BROOMLEASOW MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BROOMLEASOW MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02282344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/08/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/1988
05/09/1988
CAVESWIFT LIMITED
CROYDON
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
361 Hagley Road
Birmingham
West Midlands
B17 8DL
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 |
|---|---|
| 25/11/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (928900782) has left the board |
| 09/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOMLEASOW MANAGEMENT COMPANY 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 BROOMLEASOW MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMLEASOW MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
HML COMPANY SECRETARIAL SERVICES LIMTED 02/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/1990 - 05/12/1997 (7 years and 7 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1991 - 01/01/1994 (2years) Secretary: 31/12/1991 - 01/01/1994 (2years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 25/11/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (928900782) has left the board |
| 09/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 06/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928901521) Appointed |
| 06/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928901521) Appointed |
| 06/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Laura Margaret Robson (928126162) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Kirstine Elisabeth Brookes (923613549) Appointed |
| 06/10/2020 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 03/08/2020 | Robert Simonds (905191185) has left the board |
| 17/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Robert Simonds (905191185) Appointed |
| 24/04/2019 | SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) has left the board |
| 24/04/2019 | New Board Member SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 19/04/2019 | New Board Member SDL ESTATE MANAGEMENT LTD (923930571) Appointed |
| 19/04/2019 | SDL ESTATE MANAGEMENT LTD (925705397) has left the board |
| 19/04/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 19/04/2019 | C P BIGWOOD MANAGEMENT LLP (925705399) has left the board |
| 12/04/2019 | Change in Reg. Office |
| 04/04/2019 | SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) has left the board |
| 04/04/2019 | Nicholas Alexander Faulkner (924633768) has left the board |
| 04/04/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925705399) Appointed |
| 04/04/2019 | New Board Member SDL ESTATE MANAGEMENT LTD (925705397) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 29/06/2018 | Nicholas Alexander Faulkner (924760996) has left the board |
| 29/06/2018 | New Board Member Nicholas Alexander Faulkner (924633768) Appointed |
| 22/06/2018 | Sean Kevin Coulter (915860597) has left the board |
| 22/06/2018 | New Board Member Nicholas Alexander Faulkner (924760996) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923931454) has left the board |
| 08/11/2017 | New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) Appointed |
| 25/10/2017 | ALEXANDER FAULKNER PARTNERSHIP LTD (920255688) has left the board |
| 25/10/2017 | New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923931454) Appointed |
| 07/08/2017 | Sheila Mary Dovey (913788610) has left the board |
| 06/08/2017 | New Accounts filed |
| 04/05/2017 | Rael Hancock (912994471) has left the board |
| 20/01/2017 | New Accounts filed |
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