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BROOMBRIGGS INVESTMENT COMPANY

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

This company is commonly known as Broombriggs Investment Company. The company was founded 10 years ago and was given the registration number 09229789. The firm's registered office is in LONDON. You can find them at 31 Hill Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOMBRIGGS INVESTMENT COMPANY
Company Number:09229789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Hill Street, London, W1J 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crickley Barrow Farm, Northleach, Cheltenham, England, GL54 3QA

Director24 April 2020Active
C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director24 April 2020Active
C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director22 September 2014Active
31, Hill Street, London, W1J 5LS

Director26 September 2014Active
31, Hill Street, London, W1J 5LS

Director26 September 2014Active

People with Significant Control

Ms Lucinda Jane Holmes
Notified on:17 March 2020
Status:Active
Date of birth:December 1961
Nationality:British
Address:C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Oscar Colburn
Notified on:17 March 2020
Status:Active
Date of birth:April 1954
Nationality:British
Address:C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Murray Bertioli
Notified on:06 April 2016
Status:Active
Date of birth:September 1932
Nationality:British
Address:31, Hill Street, London, W1J 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patricia Mary Bertioli
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:31, Hill Street, London, W1J 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Herbert Lane
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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