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BROOME & WELLINGTON (HOLDINGS) LIMITED

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

This company is commonly known as Broome & Wellington (holdings) Limited. The company was founded 36 years ago and was given the registration number 02151840. The firm's registered office is in MANCHESTER. You can find them at 7th Floor Boulton House, 17-21 Chorlton Street, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BROOME & WELLINGTON (HOLDINGS) LIMITED
Company Number:02151840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7th Floor Boulton House, 17-21 Chorlton Street, Manchester, England, M1 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Upper Park Road, Salford, M7 4JA

Secretary01 January 2007Active
84 Upper Park Road, Salford, M7 4JA

Director-Active
1 Fulshaw Park South, Wilmslow, SK9 1QP

Secretary01 February 2001Active
Waugh Cottage Smith Lane, Mobberley, Knutsford, WA16 6JY

Secretary-Active

People with Significant Control

Mr Joshua Rowe
Notified on:17 December 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:7th Floor Boulton House, 17-21 Chorlton Street, Manchester, England, M1 3HY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

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

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2017-06-15Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2014-12-30Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type dormant.

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2013-01-03Accounts

Accounts with accounts type dormant.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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