Active
Company Information for BROOMCO CHANDOS LIMITED
ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD,
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Company Registration Number
06036167
Private Limited Company
Active |
Company Name | ||
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BROOMCO CHANDOS LIMITED | ||
Legal Registered Office | ||
ST MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD Other companies in SW11 | ||
Previous Names | ||
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Company Number | 06036167 | |
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Company ID Number | 06036167 | |
Date formed | 2006-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 15:32:55 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE RUDDOCK |
||
JAMES DOMINIC FOWLER |
||
MICHAEL GARDNER |
||
ROBERT PAPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROOMCO (4061) LIMITED |
Director | ||
DAVID CROOKES NIVEN |
Director | ||
BROOMCO (4067) LIMITED |
Company Secretary | ||
KARL DAVID HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO (4061) LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2006-11-28 | Active | |
VICAR LANE BRADFORD LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-08-07 | Active | |
NANDO'S FINANCE LIMITED | Director | 2014-07-02 | CURRENT | 2005-04-06 | Active | |
NANDO'S CHICKEN LIMITED | Director | 2014-07-02 | CURRENT | 1920-04-26 | Active | |
NANDO'S CHICKENLAND LIMITED | Director | 2014-07-02 | CURRENT | 1991-02-05 | Active | |
VICAR LANE BRADFORD LIMITED | Director | 2014-06-12 | CURRENT | 2002-08-07 | Active | |
BROOMCO (4061) LIMITED | Director | 2014-06-12 | CURRENT | 2006-11-28 | Active | |
VICAR LANE BRADFORD LIMITED | Director | 2014-07-02 | CURRENT | 2002-08-07 | Active | |
NANDO'S CHICKEN LIMITED | Director | 2014-07-02 | CURRENT | 1920-04-26 | Active | |
NANDO'S CHICKENLAND LIMITED | Director | 2014-07-02 | CURRENT | 1991-02-05 | Active | |
NANDO'S FINANCE LIMITED | Director | 2014-07-02 | CURRENT | 2005-04-06 | Active | |
NANDO'S CHICKEN LIMITED | Director | 2014-07-02 | CURRENT | 1920-04-26 | Active | |
NANDO'S CHICKENLAND LIMITED | Director | 2014-07-02 | CURRENT | 1991-02-05 | Active | |
VICAR LANE BRADFORD LIMITED | Director | 2014-06-12 | CURRENT | 2002-08-07 | Active | |
BROOMCO (4061) LIMITED | Director | 2014-06-12 | CURRENT | 2006-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 26/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 26/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-26 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/02/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOMINIC FOWLER | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL SEFTON | |
TM02 | Termination of appointment of Michelle Ruddock on 2022-01-03 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN PAPPS | |
AP01 | DIRECTOR APPOINTED MR COLIN CURTIS HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/18 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to St Mary's House 42 Vicarage Crescent London SW11 3LD | |
AD04 | Register(s) moved to registered office address St Mary's House 42 Vicarage Crescent London SW11 3LD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROOMCO (4061) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROOMCO (4061) LIMITED | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 22/02/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 FULL LIST | |
AR01 | 21/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAPPS | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAPPS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GARDNER | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIVEN | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 24/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Broomco (4061) Limited on 2013-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 26/02/12 | |
AD02 | Register inspection address changed from Century House 5 Old Bailey London EC4M 7BA | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/02/11 | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 21/12/09 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO (4061) LIMITED / 12/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIVEN / 29/01/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE RUDDOCK / 29/01/2007 | |
RES13 | CHANGE OF ACCOUNTING REF DATE VIA 225 16/10/2008 | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/12/2007 TO 28/02/2008 | |
363s | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BROOMCO (4067) LIMITED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEAKEASY RESTAURANTS LIMITED CERTIFICATE ISSUED ON 29/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | PREMIER NOMINEE 1 LIMITED AND PREMIER NOMINEE 2 LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOMCO CHANDOS LIMITED are:
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. |