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BROOME DIAGOLD LTD

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

This company is commonly known as Broome Diagold Ltd. The company was founded 4 years ago and was given the registration number 12285693. The firm's registered office is in WIGAN. You can find them at 54 Market Street, , Wigan, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:BROOME DIAGOLD LTD
Company Number:12285693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:54 Market Street, Wigan, England, WN1 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kingston Road, Ilford, England, IG1 1PA

Secretary14 September 2023Active
1f, Buxton Road, London, England, E15 1QU

Director15 February 2022Active
54, Market Street, Wigan, England, WN1 1HX

Secretary18 July 2020Active
8, Cygnet Street, Wigan, England, WN3 5BW

Secretary29 November 2019Active
Unit 2, 6 Kingston Road, London, England, IG1 1PA

Director28 October 2019Active
54, Market Street, Wigan, England, WN1 1HX

Director10 June 2020Active
1f, Leytonstone Road, London, England, E15 1SQ

Director15 May 2022Active
62, Leytonstone Road, London, England, E15 1SQ

Director28 October 2019Active
54, Market Street, Wigan, England, WN1 1HX

Director26 December 2019Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director15 August 2020Active
54, Market Street, Wigan, England, WN1 1HX

Director20 May 2020Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director28 October 2019Active

People with Significant Control

Mr Richard Edney
Notified on:15 June 2022
Status:Active
Date of birth:December 1987
Nationality:Irish,Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omotoyosi Idowu
Notified on:15 April 2021
Status:Active
Date of birth:November 1973
Nationality:Irish,Ghanaian
Country of residence:United Kingdom
Address:1f, Buxton Road, London, United Kingdom, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darlington Chinedu Osiaku
Notified on:21 February 2021
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:55, Frog Lane, Wigan, England, WN6 7DU
Nature of control:
  • Voting rights 75 to 100 percent
Miss Ginette Mary Langston
Notified on:19 August 2020
Status:Active
Date of birth:December 1965
Nationality:Irish,French
Country of residence:England
Address:54, Market Street, Wigan, England, WN1 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Disley
Notified on:10 June 2020
Status:Active
Date of birth:March 1984
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:54, Market Street, Wigan, England, WN1 1HX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Allan Anthony Taylor
Notified on:15 May 2020
Status:Active
Date of birth:October 1981
Nationality:Irish,French
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ginette Mary Langston
Notified on:30 December 2019
Status:Active
Date of birth:December 1965
Nationality:French,Irish
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Voting rights 75 to 100 percent
Miss Patricia Kpodo
Notified on:18 December 2019
Status:Active
Date of birth:December 1977
Nationality:Dutch
Country of residence:England
Address:62, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Anthony Taylor
Notified on:28 October 2019
Status:Active
Date of birth:October 1981
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Broome
Notified on:28 October 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Unit 2, 6 Kingston Road, London, England, IG1 1PA
Nature of control:
  • Ownership of shares 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 (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)

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