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BROOME & WELLINGTON (INTERNATIONAL) LIMITED

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

This company is commonly known as Broome & Wellington (international) Limited. The company was founded 38 years ago and was given the registration number 01930174. 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 74990 - Non-trading company.

Company Information

Name:BROOME & WELLINGTON (INTERNATIONAL) LIMITED
Company Number:01930174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
7th Floor Boulton House, 17-21 Chorlton Street, Manchester, England, M1 3HY

Director06 February 2017Active
84 Upper Park Road, Salford, M7 4JA

Director01 November 1994Active
84 Upper Park Road, Salford, M7 4JA

Director-Active
84 Upper Park Road, Salford, M7 4JA

Director30 May 1997Active
84 Upper Park Road, Salford, M7 4JA

Director01 November 1994Active
84, Upper Park Road, Salford, M7 4JA

Director24 September 1998Active
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:31 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:
  • 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-27Address

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

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2017-02-09Officers

Appoint person director company with name date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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