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.
| 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 | : |
|
| Registered Address | : | 13 Fitzroy Street, London, W1T 4BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Fitzroy Street, London, W1T 4BQ | Secretary | 02 November 2015 | Active |
| 13, Fitzroy Street, London, United Kingdom, W1T 4BQ | Director | 01 April 2019 | Active |
| 13, Fitzroy Street, London, W1T 4BQ | Director | 18 March 2020 | Active |
| 13, Fitzroy Street, London, W1T 4BQ | Secretary | 20 December 2011 | Active |
| 13, Fitzroy Street, London, W1T 4BQ | Director | 06 August 2019 | Active |
| 13, Fitzroy Street, London, United Kingdom, W1T 4BQ | Director | 02 February 2012 | Active |
| 13, Fitzroy Street, London, W1T 4BQ | Director | 14 February 2017 | Active |
| 13, Fitzroy Street, London, United Kingdom, W1T 4BQ | Director | 18 March 2020 | Active |
| 13, Fitzroy Street, London, W1T 4BQ | Director | 20 December 2011 | Active |
| 13, Fitzroy Street, London, United Kingdom, W1T 4BQ | Director | 02 February 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-09-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-08-26 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-16 | Resolution | Resolution. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-12 | Resolution | Resolution. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-23 | Capital | Capital statement capital company with date currency figure. | Download |
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