BROOMCO MARKHAM (02388024) LIMITED
Non-Trading
General Information
NAME
BROOMCO MARKHAM (02388024) LIMITED
COMPANY NUMBER
02388024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/1989
(35 years and 6 months old)
WEBSITE
http://mvgretail.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/1989
13/02/2023
MARKHAM VAUGHAN GILLINGHAM LIMITED
View all previous names
LONDON
W1U 8AN
Telephone: 02078611173
TPS: No
55 Baker Street
London
W1U 8AN
Telephone: 78611173
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 |
|---|---|---|
| KNIGHT FRANK LLP | Active - Accounts Filed | View Report |
| MARKHAM VAUGHAN GILLINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOMCO MARKHAM (02388024) 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 MARKHAM (02388024) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO MARKHAM (02388024) 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 47 Past: 49 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
Director: 23/05/1991 - Present (33 years and 6 months) Secretary: 23/05/1991 - Present (33 years and 6 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
23/05/1991 - Present (33 years and 6 months) Born in Feb 1939 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 09/02/2023 | Stephen James Clifton (924523446) has left the board |
| 09/02/2023 | Stephen James Clifton (924523446) has left the board |
| 09/02/2023 | William Beardmore-Gray (914191221) has left the board |
| 09/02/2023 | William Beardmore-Gray (914191221) has left the board |
| 09/02/2023 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | Alistair Charles Elliott (905472513) has left the board |
| 05/04/2022 | New Board Member William Beardmore-Gray (914191221) Appointed |
| 19/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | John Edward Diggins (909984613) has left the board |
| 03/04/2020 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 30/12/2019 | New Accounts filed |
| 12/11/2019 | Natalie Louise Jordan (907035942) has left the board |
| 12/11/2019 | New Company Secretary Matthew Stuart Tweedie (926420523) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Stephen James Clifton (924523446) Appointed |
| 13/04/2018 | Peter David Archibald MacColl (914138835) has left the board |
| 01/12/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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