BROOME BUILD LTD - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Broome Build Ltd

BROOME BUILD LTD was founded on 1996-05-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Broome Build Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BROOME BUILD LTD

Legal Registered Office

5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in GU30

Previous Names

BROOME RESIDENTIAL LIMITED

17/11/2017

Filing Information

Company Number		03195528
Company ID Number		03195528
Date formed		1996-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-04-05 11:28:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOME BUILD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASTON BERRY LTD ASTON SHAW LIMITED ATBS LIMITED ADVANCE APPROVAL CONSULTANCY SERVICES LTD TAD ACCOUNTANCY SOLUTIONS LIMITED

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Companies with same name BROOME BUILD LTD

The following companies were found which have the same name as BROOME BUILD LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BROOME BUILDERS PTY LTD	WA 6725	Active	Company formed on the 2009-11-30
BROOME BUILDERS INC	North Carolina	Unknown
BROOME BUILDERS OF THE CAROLINAS LLC	North Carolina	Unknown
BROOME BUILD LTD		Unknown

Company Officers of BROOME BUILD LTD

Current Directors

Officer	Role	Date Appointed
DAVID COLIN TURNER	Company Secretary	2000-03-16
RICHARD MARK ANSCOMBE	Director	1996-08-23
DAVID COLIN TURNER	Director	1996-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH MARY BROOME	Company Secretary	1996-07-26	2000-03-16
JUDITH MARY BROOME	Director	1996-07-26	2000-03-16
ROGER EDWIN CLYFFE BROOME	Director	1996-07-26	2000-03-16
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1996-05-08	1996-07-26
CHETTLEBURGH'S LIMITED	Nominated Director	1996-05-08	1996-07-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Suite 6 South Road Haywards Heath RH16 4LY England
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Suite 6 South Road Haywards Heath RH16 4LY England
2020-03-20	600	Appointment of a voluntary liquidator
2020-03-20	600	Appointment of a voluntary liquidator
2020-03-20	LIQ01	Voluntary liquidation declaration of solvency
2020-03-20	LIQ01	Voluntary liquidation declaration of solvency
2020-03-20	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-12
2020-03-20	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-12
2020-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031955280012
2020-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031955280012
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-05	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/19 FROM 5 Church Road Haywards Heath RH16 3NY England
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031955280013
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM 2nd Floor 109 Uxbridge Road London W5 5TL England
2017-11-17	RES15	CHANGE OF COMPANY NAME 17/11/17
2017-11-17	CERTNM	COMPANY NAME CHANGED BROOME RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 17/11/17
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 8.2
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-03	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 8.2
2016-05-10	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-04-05	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2016-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031955280012
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/15 FROM Exchange House 33 Station Road Liphook GU30 7DW
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 8.2
2015-05-14	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-02-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 8.2
2014-05-15	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/14 FROM Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL
2013-07-11	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	MG01	Particulars of a mortgage or charge / charge no: 11
2012-05-22	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-02-13	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22	AR01	08/05/11 ANNUAL RETURN FULL LIST
2011-01-14	MG01	Particulars of a mortgage or charge / charge no: 10
2010-12-13	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-05-13	AR01	08/05/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN TURNER / 08/05/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ANSCOMBE / 08/05/2010
2010-03-10	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-20	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-05-29	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-11	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-05-08	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW
2005-05-11	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-18	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-17	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-09	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-11	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-22	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-26	363a	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-29	288b	DIRECTOR RESIGNED
2000-03-29	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/12/99
2000-03-29	288a	NEW SECRETARY APPOINTED
2000-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-24	363a	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-16	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-12	363s	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-05-06	SRES04	NC INC ALREADY ADJUSTED 01/03/98
1998-05-06	123	£ NC 100/110 01/03/98
1997-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-12	363s	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BROOME BUILD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-03-17
Appointment of Liquidators	2020-03-17
Resolutions for Winding-up	2020-03-17

Fines / Sanctions

No fines or sanctions have been issued against BROOME BUILD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-08	Outstanding	HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
LEGAL CHARGE	2012-10-09	Satisfied	WEATHERBYS BANK LIMITED
LEGAL CHARGE	2011-01-14	Outstanding	WEATHERBYS BANK LIMITED
LEGAL CHARGE	2008-02-14	Outstanding	ADAM & CO PLC
LEGAL CHARGE	2004-10-22	Outstanding	ADAM & COMPANY PLC
LEGAL CHARGE	2004-10-15	Outstanding	ADAM & COMPANY PLC
LEGAL CHARGE	2002-06-15	Outstanding	ADAM & COMPANY PLC
LEGAL CHARGE	2001-06-06	Outstanding	ADAM & COMPANY PLC
LEGAL CHARGE	2000-02-22	Outstanding	ADAM & COMPANY PLC
LEGAL CHARGE	1997-09-30	Satisfied	ADAM & COMPANY PLC
LEGAL CHARGE	1997-08-18	Satisfied	ADAM & COMPANY PLC
LEGAL CHARGE	1996-09-18	Satisfied	ADAM & CO PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 662,865

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOME BUILD LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 11,737
Current Assets	2011-09-01	£ 685,219
Debtors	2011-09-01	£ 7,396
Fixed Assets	2011-09-01	£ 3,808
Shareholder Funds	2011-09-01	£ 26,162
Stocks Inventory	2011-09-01	£ 666,086
Tangible Fixed Assets	2011-09-01	£ 3,808

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROOME BUILD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BROOME BUILD LTD

Trademarks

We have not found any records of BROOME BUILD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOME BUILD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOME BUILD LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BROOME BUILD LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BROOME BUILD LTD	Event Date	2020-03-12
We, Nicholas Cusack (IP No. 17490 ) and David Perkins (IP No. 18310 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY give notice that we were appointed Joint Liquidators of the above named Company on 12 March 2020 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 April 2020 to prove their debts by sending to the undersigned, Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk , Tel: 01603 284284 . Ag QG121706

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROOME BUILD LTD	Event Date	2020-03-12
Nicholas Cusack (IP No. 17490 ) and David Perkins (IP No. 18310 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY : Ag QG121706

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROOME BUILD LTD	Event Date	2020-03-12
At a General Meeting of the members of the above named Company, duly convened and held at Suite 6 South Road, Haywards Heath, RH16 4LY on 12 March 2020 the following resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490 ) and David Perkins (IP No. 18310 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company." Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk , Tel: 01603 284284 . Ag QG121706

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOME BUILD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOME BUILD LTD any grants or awards.

Ownership

We could not find any group structure information

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