This company is commonly known as Broomco (1035) Limited. The company was founded 28 years ago and was given the registration number 03148122. The firm's registered office is in LONDON. You can find them at 6 Byron Drive, East Finchley, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BROOMCO (1035) LIMITED |
|---|---|---|
| Company Number | : | 03148122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Byron Drive, East Finchley, London, N2 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Byron Drive, London, N2 0BD | Director | 23 March 2009 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Secretary | 18 January 1996 | Active |
| Le George V, 14 Avenue De Grande Bretagne, Monaco, MC 98000 | Secretary | 22 May 1996 | Active |
| One Mitre Square, London, EC3A 5AN | Corporate Secretary | 06 April 2000 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 27 February 2004 | Active |
| 6 Byron Drive, Bishops Avenue, London, N2 0BD | Director | 26 March 2002 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 18 January 1996 | Active |
| Estouest, Estouest, 24 Bd Princesse Charlotte, Monaco, Monaco, 98000 | Director | 12 July 2013 | Active |
| Le George V, 14 Avenue De Grande Bretagne, Monaco, MC 98000 | Director | 22 May 1996 | Active |
| Le George V, 14 Avenue De Grande Bretagne, Monaco, FOREIGN | Director | 22 May 1996 | Active |
| P O Box 659, International Trust Building, Road Town, British Virgin Islands, FOREIGN | Corporate Director | 11 August 2003 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 18 January 1996 | Active |
| Mr Boris Berschader | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Address | : | 6, Byron Drive, London, N2 0BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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