BROOMHALL BUYING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BROOMHALL BUYING SERVICES LIMITED
COMPANY NUMBER
SC465478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
09/12/2013
(11years old)
WEBSITE
XLVETS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EJ
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
The Old Broomhall Garage
Whitchurch Road
Broomhall
Nantwich, Cheshire
CW5 8BZ
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 |
|---|---|---|
| XLVET UK LIMITED | Active - Accounts Filed | View Report |
| BROOMHALL BUYING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOMHALL BUYING SERVICES 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 BROOMHALL BUYING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMHALL BUYING SERVICES 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 |
|---|---|---|---|---|
|
09/12/2013 - Present (11years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/12/2013 - Present (11years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/12/2013 - 18/05/2016 (2 years and 5 months) Born in Apr 1974 |
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 |
|---|---|---|
| XLVET UK LIMITED | Active - Accounts Filed | View Report |
| BROOMHALL BUYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| XLVET NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/04/2021 | New Board Member Kerrie Hedley (928203445) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Philip Gareth Alcock (916119596) Appointed |
| 07/06/2019 | Benjamin Patrick Sapsford (913962851) has left the board |
| 07/06/2019 | New Board Member Colin Mitchell (924780605) Appointed |
| 04/06/2019 | Bridget Claire Taylor (916686231) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Denis Martin Leonard (914173334) has left the board |
| 04/08/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Benjamin Patrick Sapsford (913962851) Appointed |
| 30/04/2018 | Mark Edward Proctor (903818022) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Mark Edward Proctor (903818022) Appointed |
| 01/06/2016 | New Board Member Bridget Claire Taylor (916686231) Appointed |
| 01/06/2016 | Neil Morris Laing (914114635) has left the board |
| 30/03/2016 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Denis Martin Leonard (914173334) Appointed |
| 03/04/2014 | Denis Martin Leonard (918350720) has left the board |
| 18/12/2013 | Neil Morris Laing (918350719) has left the board |
| 18/12/2013 | New Board Member Neil Morris Laing (914114635) Appointed |
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