Active
Company Information for BROOMLAND LIMITED
57 WEST SMITHFIELD, LONDON, EC1A 9DS,
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Company Registration Number
03819138
Private Limited Company
Active |
Company Name | |
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BROOMLAND LIMITED | |
Legal Registered Office | |
57 WEST SMITHFIELD LONDON EC1A 9DS Other companies in EC1A | |
Company Number | 03819138 | |
---|---|---|
Company ID Number | 03819138 | |
Date formed | 1999-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749481784 |
Last Datalog update: | 2024-04-06 19:51:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOMLAND INVESTMENTS LTD | 1353 POLLOKSHAWS ROAD GLASGOW ADDRESS 2 ADDRESS 1 GLASGOW LANARKSHIRE G41 3RG | Active | Company formed on the 2012-09-11 | |
BROOMLAND PROJECTS LTD | BROOMLANDS FARM HATHERTON NANTWICH CHESHIRE CW5 7PH | Dissolved | Company formed on the 2016-07-21 | |
BROOMLANDS AND BOURTREEHILL CREDIT UNION LTD | TOWERLANDS FARM COMMUNITY CENTRE BOURTREEHILL IRVINE | Active | Company formed on the 1989-11-01 | |
BROOMLANDS STORES LIMITED | 35 BROOMLANDS GATE IRVINE AYRSHIRE UNITED KINGDOM KA11 1HB | Dissolved | Company formed on the 2010-03-22 | |
BROOMLANDS STORES (2014) LIMITED | 31 DONNINI COURT AYR UNITED KINGDOM KA7 1JP | Dissolved | Company formed on the 2014-07-02 | |
BROOMLANDS CUISINE LIMITED | MIRAGE INDIAN CUISINE 59 BROOMLANDS STREET 59 BROOMLANDS STREET PAISLEY PA1 2NH | Dissolved | Company formed on the 2014-10-17 | |
BROOMLANDS PROJECTS LIMITED | 14 MOTTRAM DRIVE NANTWICH CHESHIRE CW5 7NW | Active | Company formed on the 2016-07-22 | |
BROOMLANDS CONSULTANCY LIMITED | BROOMLANDS HALL HATHERTON NANTWICH CW5 7PH | Active - Proposal to Strike off | Company formed on the 2018-10-10 | |
BROOMLANDS QS LIMITED | 24 YORK STREET AYR KA8 8AZ | Active - Proposal to Strike off | Company formed on the 2018-11-02 | |
BROOMLANDS-BOURTREEHILL BAPTIST CHURCH (SCIO) | Active | Company formed on the 2019-01-22 | ||
BROOMLANDS MANAGEMENT COMPANY LTD | 440 Allerton Road Liverpool L18 3JX | Active - Proposal to Strike off | Company formed on the 2021-04-19 | |
BROOMLANDS GROUP LTD | 35 BROOMLANDS GATE LEWIS CRESCENT IRVINE KA11 1HB | Active | Company formed on the 2022-03-31 |
Officer | Role | Date Appointed |
---|---|---|
PIERRE VINCENT FRANCOIS XAVIER LABEYRIE |
||
PASCAL CHRISTIAN ALAIN AUSSIGNAC |
||
PIERRE VINCENT FRANCOIS XAVIER LABEYRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NESTBRIDGE LIMITED | Company Secretary | 1999-08-04 | CURRENT | 1999-08-03 | Active | |
ASPENLANE LIMITED | Company Secretary | 1998-01-22 | CURRENT | 1998-01-08 | Active | |
CIGALON LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
ASPENLANE LIMITED | Director | 1999-09-01 | CURRENT | 1998-01-08 | Active | |
NESTBRIDGE LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-03 | Active | |
CROSSACE LIMITED | Director | 1998-08-19 | CURRENT | 1997-09-24 | Active | |
CIGALON LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
NESTBRIDGE LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-03 | Active | |
ASPENLANE LIMITED | Director | 1998-01-22 | CURRENT | 1998-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
All of the property or undertaking has been released from charge for charge number 4 | ||
All of the property or undertaking has been released from charge for charge number 2 | ||
All of the property or undertaking has been released from charge for charge number 3 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
All of the property or undertaking has been released from charge for charge number 2 | ||
All of the property or undertaking has been released from charge for charge number 3 | ||
All of the property or undertaking has been released from charge for charge number 4 | ||
Change of details for Aspenlane Limited as a person with significant control on 2023-05-24 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 688 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 688 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 688 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/02/10 | |
CC04 | Statement of company's objects | |
363a | Return made up to 03/08/09; full list of members | |
288c | Director and secretary's change of particulars / pierre labeyrie / 20/12/2008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 03/08/08; full list of members | |
RES09 | Resolution of authority to purchase a number of shares | |
169 | GBP IC 704/688 24/08/07 GBP SR 16@1=16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/11/04--------- £ SI 241@1=241 £ IC 463/704 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT ARTICLES 26/04/00 | |
88(2)R | AD 26/04/00--------- £ SI 251@1=251 £ IC 2/253 | |
88(2)R | AD 26/04/00--------- £ SI 210@1=210 £ IC 253/463 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECURITY DEED | Outstanding | LONDON UNDERGROUND LIMITED |
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 BROOMLAND LIMITED
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BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |