BROOM HOUSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BROOM HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
01156457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/01/1974
(50 years and 10 months old)
WEBSITE
http://jamesclay.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD6 1LU
Telephone: 01422377560
TPS: Yes
Unit 1
River Street
Brighouse
West Yorkshire
HD6 1LU
Telephone: 377560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOM HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEW WAVE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member James Anthony Clay (927081861) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOM HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOM HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOM HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1991 - 02/11/1993 (2years) Born in Nov 1953 (age: 71) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
02/11/1993 - Present (31 years and 1 months) Born in Oct 1956 (age: 68) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
11/09/2013 - Present (11 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2013 - Present (11 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/03/2020 - Present (4 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOM HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEW WAVE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member James Anthony Clay (927081861) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Alicia Kayle Rebecca Brown (931147097) Appointed |
| 13/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Alec Jason Kendrick (920593211) Appointed |
| 18/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 24/08/2018 | Andrew Lambert Armstrong (912555278) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 08/08/2016 | Change in Reg. Office |
| 18/12/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 16/09/2013 | New Board Member James Anthony Clay (918126625) Appointed |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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