UKBizDB.co.uk

BROOME END LTD

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

This company is commonly known as Broome End Ltd. The company was founded 11 years ago and was given the registration number 08257863. The firm's registered office is in STANSTED MOUNTFITCHET. You can find them at Broome End, Pines Hill, Stansted Mountfitchet, Essex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BROOME END LTD
Company Number:08257863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Broome End, Pines Hill, Stansted Mountfitchet, Essex, England, CM24 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 December 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 December 2019Active
Iver Garden, Wood Lane, Iver, United Kingdom, SL0 0LA

Director17 October 2012Active
Iver Garden, Wood Lane, Iver, United Kingdom, SL0 0LA

Director17 October 2012Active

People with Significant Control

Curaa Group Ltd.
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Avninder Gidar
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:Gidar House, 13 The Crossway, Uxbridge, UB10 0JH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Officers

Change person director company with change date.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-04-29Address

Change registered office address company with date old address new address.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Change person director company with change date.

Download
2021-01-04Officers

Change person director company with change date.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-01Address

Change registered office address company with date old address new address.

Download
2020-02-01Address

Change registered office address company with date old address new address.

Download
2020-01-07Resolution

Resolution.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.