BROOMCO (2108793) LIMITED
Company is dissolved
General Information
NAME
BROOMCO (2108793) LIMITED
COMPANY NUMBER
02108793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
11/03/1987
(37 years and 8 months old)
WEBSITE
ARUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
31/03/1987
03/01/2017
ARUP BOTSWANA LIMITED
View all previous names
LONDON
W1T 4BQ
Telephone: 02076361531
TPS: No
13 Fitzroy Street
London
W1T 4BQ
Telephone: 76361531
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Alan James Belfield (909996357) Appointed |
| 09/07/2024 | New Board Member Geoffrey Nevil Hunt (910220261) Appointed |
| 29/05/2024 | New Company Secretary Matthew Stuart Tweedie (912022390) Appointed |
Credit Risk Overview
Want to learn more about BROOMCO (2108793) 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 BROOMCO (2108793) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO (2108793) 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 |
|---|---|---|---|---|
|
Born in Dec 1971 (age: 52) |
Active | Director&Secretary |
Current: 47 Past: 49 |
View Report |
|
Born in May 1956 (age: 68) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
27/11/1991 - 22/11/1993 (1 years and 11 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/11/1991 - 31/03/2001 (9 years and 4 months) Born in May 1939 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
27/11/1991 - 13/01/1997 (5 years and 1 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Alan James Belfield (909996357) Appointed |
| 09/07/2024 | New Board Member Geoffrey Nevil Hunt (910220261) Appointed |
| 29/05/2024 | New Company Secretary Matthew Stuart Tweedie (912022390) Appointed |
| 17/04/2024 | New Board Member Alan James Belfield (909996357) Appointed |
| 16/04/2024 | New Board Member Alan James Belfield (909996357) Appointed |
| 06/03/2024 | New Board Member Alan James Belfield (909996357) Appointed |
| 26/01/2024 | New Board Member Geoffrey Nevil Hunt (910220261) Appointed |
| 11/12/2023 | New Company Secretary Matthew Stuart Tweedie (912022390) Appointed |
| 21/06/2023 | New Board Member Geoffrey Nevil Hunt (910220261) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | David Arthur Whittleton (902146956) has left the board |
| 11/01/2017 | New Accounts filed |
| 05/01/2017 | Davis Nkala (908898851) has left the board |
| 04/11/2016 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 05/10/2016 | Alain Robert Michel Marcetteau (902151539) has left the board |
| 07/06/2016 | New Board Member Geoffrey Nevil Hunt (910220261) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | Matthew Stuart Tweedie (912022390) has left the board |
| 13/11/2015 | New Company Secretary Vanessa Jane Shakespeare (920259660) Appointed |
| 09/04/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Board Member Alan James Belfield (909996357) Appointed |
| 02/04/2014 | Robert Frank Care (915770434) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
| 14/09/2012 | David John Singleton has left the board |
| 14/09/2012 | Richard John Terry has left the board |
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