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BROOMCO (07887009) LIMITED

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

This company is commonly known as Broomco (07887009) Limited. The company was founded 12 years ago and was given the registration number 07887009. The firm's registered office is in LONDON. You can find them at 13 Fitzroy Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOMCO (07887009) LIMITED
Company Number:07887009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 December 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13 Fitzroy Street, London, W1T 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Fitzroy Street, London, W1T 4BQ

Secretary02 November 2015Active
13, Fitzroy Street, London, United Kingdom, W1T 4BQ

Director01 April 2019Active
13, Fitzroy Street, London, W1T 4BQ

Director18 March 2020Active
13, Fitzroy Street, London, W1T 4BQ

Secretary20 December 2011Active
13, Fitzroy Street, London, W1T 4BQ

Director06 August 2019Active
13, Fitzroy Street, London, United Kingdom, W1T 4BQ

Director02 February 2012Active
13, Fitzroy Street, London, W1T 4BQ

Director14 February 2017Active
13, Fitzroy Street, London, United Kingdom, W1T 4BQ

Director18 March 2020Active
13, Fitzroy Street, London, W1T 4BQ

Director20 December 2011Active
13, Fitzroy Street, London, United Kingdom, W1T 4BQ

Director02 February 2012Active

People with Significant Control

Ove Arup Limited
Notified on:22 March 2017
Status:Active
Country of residence:England
Address:13, Fitzroy Street, London, England, W1T 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arup Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Fitzroy Street, London, England, W1T 4BQ
Nature of control:
  • Right to appoint and remove directors
Ove Arup & Partners International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Fitzroy Street, London, England, W1T 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

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