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Company Information for

BROOMFORD SILVERTOWN LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05697174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broomford Silvertown Ltd
BROOMFORD SILVERTOWN LIMITED was founded on 2006-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broomford Silvertown Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOMFORD SILVERTOWN LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 05697174
Company ID Number 05697174
Date formed 2006-02-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFORD SILVERTOWN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of BROOMFORD SILVERTOWN LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL EGAN
Company Secretary 2006-02-03
JAMES MICHAEL EGAN
Director 2006-02-03
JAYNE PATRICIA EGAN
Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Company Secretary 2006-02-03 2006-02-03
A.C. DIRECTORS LIMITED
Director 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL EGAN BROOMFORD THAMESWAY LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
JAMES MICHAEL EGAN BROOMFORD HOLDINGS LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
JAMES MICHAEL EGAN BROOMFORD NORTHERN LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2018-05-22
JAMES MICHAEL EGAN BROOMFORD MIDLANDS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2018-05-22
JAMES MICHAEL EGAN BROOMFORD LONDON LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2018-05-22
JAMES MICHAEL EGAN BROOMFORD WOKING LIMITED Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2018-05-22
JAMES MICHAEL EGAN BROOMFORD THAMESWAY LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
JAMES MICHAEL EGAN BROOMFORD HOLDINGS LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
JAYNE PATRICIA EGAN BROOMFORD NORTHERN LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2018-05-22
JAYNE PATRICIA EGAN BROOMFORD MIDLANDS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2018-05-22
JAYNE PATRICIA EGAN BROOMFORD LONDON LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2018-05-22
JAYNE PATRICIA EGAN BROOMFORD WOKING LIMITED Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2018-05-22
JAYNE PATRICIA EGAN BROOMFORD THAMESWAY LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
JAYNE PATRICIA EGAN BROOMFORD HOLDINGS LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active

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.

DateDocument TypeDocument Description
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-27DS01APPLICATION FOR STRIKING-OFF
2017-07-26AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-13AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0103/02/16 FULL LIST
2015-06-18AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0103/02/15 FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PATRICIA EGAN / 05/08/2014
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 05/08/2014
2015-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 05/08/2014
2014-05-02AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0103/02/14 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-27AR0103/02/13 FULL LIST
2012-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-13AR0103/02/12 FULL LIST
2011-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-15AR0103/02/11 FULL LIST
2010-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-02-19AR0103/02/10 FULL LIST
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PATRICIA EGAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009
2009-03-31363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-30225PREVSHO FROM 31/03/2009 TO 31/10/2008
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 57 LONDON ROAD ENFIELD MIDDX EN2 6SW
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BROOMFORD SILVERTOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMFORD SILVERTOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMFORD SILVERTOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-10-31

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 BROOMFORD SILVERTOWN LIMITED

Intangible Assets
Patents
We have not found any records of BROOMFORD SILVERTOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFORD SILVERTOWN LIMITED
Trademarks
We have not found any records of BROOMFORD SILVERTOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMFORD SILVERTOWN LIMITED. 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 (70100 - Activities of head offices) as BROOMFORD SILVERTOWN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFORD SILVERTOWN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMFORD SILVERTOWN LIMITED 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 BROOMFORD SILVERTOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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