BROOMCO53245 LIMITED
Active - Accounts Filed
General Information
NAME
BROOMCO53245 LIMITED
COMPANY NUMBER
04754759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
06/05/2003
(21 years and 6 months old)
WEBSITE
www.higgidy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
01/01/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2003
20/09/2024
HIGGIDY LIMITED
WEST SUSSEX
BN43 6PB
Telephone: 01273446830
TPS: No
60 Dolphin Road
Shoreham-By-Sea
West Sussex
BN43 6PB
Telephone: 446830
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 |
|---|---|
| 23/09/2024 | Mark Christian Campbell (913354284) has left the board |
| 23/09/2024 | Richard Alexis Robertson Marris (920202863) has left the board |
| 23/09/2024 | Gareth Francis Helm (913044178) has left the board |
Credit Risk Overview
Want to learn more about BROOMCO53245 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 BROOMCO53245 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO53245 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 |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2003 - 01/02/2005 (1 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 23/09/2024 | Mark Christian Campbell (913354284) has left the board |
| 23/09/2024 | Richard Alexis Robertson Marris (920202863) has left the board |
| 23/09/2024 | Gareth Francis Helm (913044178) has left the board |
| 23/09/2024 | Camilla Foottit (908984464) has left the board |
| 01/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
| 30/11/2023 | New Board Member Richard Alexis Robertson Marris (920202863) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Richard Hugo Wyndham Mahoney (929481677) Appointed |
| 20/06/2022 | Flor Aiden Healy (924400526) has left the board |
| 23/12/2021 | New Company Secretary Robert Vaughan Napier-Fenning (929076234) Appointed |
| 23/12/2021 | Henri Gerard Verdino (909122984) has left the board |
| 23/12/2021 | James Foottit (910320401) has left the board |
| 23/12/2021 | Mark Christian Campbell (919761409) has left the board |
| 12/10/2021 | New Board Member Gareth Francis Helm (913044178) Appointed |
| 05/10/2021 | Susan Verity Barratt (908110428) has left the board |
| 05/10/2021 | New Board Member Gareth Helm (928789644) Appointed |
| 05/10/2021 | New Board Member Gareth Francis Helm (913044178) Appointed |
| 05/10/2021 | Susan Verity Barratt (908110428) has left the board |
| 05/10/2021 | New Board Member Gareth Helm (928789644) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Robert Vaughan Napier-Fenning (928127995) Appointed |
| 29/03/2021 | New Board Member Rachel Kelley (927966267) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Flor Aiden Healy (924400526) Appointed |
| 29/01/2019 | New Board Member Henri Gerard Verdino (909122984) Appointed |
| 22/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Susan Verity Barratt (908110428) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 21/03/2017 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 15/05/2015 | New Annual Return filed |
| 15/05/2015 | New Company Secretary Mark Christian Campbell (919761409) Appointed |
| 14/05/2015 | Steven John Pearce (916535290) has left the board |
| 18/04/2015 | New Accounts filed |
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