BROOMBYS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BROOMBYS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BROOMBYS LIMITED was incorporated 77 years ago on 08/04/1947 and has the registered number: 00432623. The accounts status is DORMANT.

BROOMBYS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2020 15/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
GARY DUDSON Mar 1964 British Director 1999-09-24 UNTIL 2000-02-29 RESIGNED
MICHAEL JAMES GOULD Mar 1941 British Secretary RESIGNED
PAUL BROOMBY Oct 1964 British Secretary 1997-05-09 UNTIL 2000-02-29 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 2000-02-29 UNTIL 2014-09-23 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2013-12-31 UNTIL 2015-09-10 RESIGNED
FRANCIS JOHN MCKAY Oct 1945 British Director 2000-02-29 UNTIL 2005-03-14 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2000-02-29 UNTIL 2013-02-28 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2015-09-10 UNTIL 2018-03-06 RESIGNED
MICHAEL JAMES GOULD Mar 1941 British Director RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2005-03-14 UNTIL 2013-12-31 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2015-09-10 RESIGNED
MR NICHOLAS HENRY BURTON Apr 1953 British Director 1999-03-01 UNTIL 1999-08-11 RESIGNED
PAUL BROOMBY Oct 1964 British Director 1993-11-29 UNTIL 2000-02-29 RESIGNED
HOWARD BROOMBY Dec 1942 British Director RESIGNED
FREDA BROOMBY Apr 1923 British Director RESIGNED
ANGELA MARY BROOMBY Jul 1943 British Director RESIGNED
MR ANDREW BROOMBY Feb 1966 British Director 1993-11-29 UNTIL 2000-02-29 RESIGNED
EDWARD STUART ROBINSON Feb 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Plc 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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