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BROOM STANLEY INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broom Stanley Investments Ltd. The company was founded 18 years ago and was given the registration number 05562979. The firm's registered office is in MANCHESTER. You can find them at 1 C/o Kay Johnson Gee Llp, City Road East, Manchester, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOM STANLEY INVESTMENTS LTD
Company Number:05562979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 C/o Kay Johnson Gee Llp, City Road East, Manchester, Lancashire, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 1st Floor Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0JW

Secretary01 December 2006Active
Suite 2, 1st Floor Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0JW

Director01 December 2006Active
2nd Floor Levi House, Bury Old Road, Salford, Manchester, M7 4QX

Secretary13 September 2005Active
2 Lancaster Drive, Prestwich, M25 0HZ

Director01 December 2006Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director13 September 2005Active

People with Significant Control

Mr Eli Serruya
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, 1st Floor Parkgates, Bury New Road, Manchester, United Kingdom, M25 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Address

Change registered office address company with date old address new address.

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2023-02-09Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-08-30Accounts

Change account reference date company current shortened.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Change account reference date company previous extended.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-07-09Gazette

Gazette filings brought up to date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-07Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-11-17Accounts

Accounts amended with accounts type micro entity.

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2020-11-17Accounts

Accounts amended with accounts type micro entity.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Officers

Change person secretary company with change date.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-08-07Accounts

Change account reference date company previous shortened.

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