BROOMCO (1137) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOMCO (1137) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOMCO (1137) LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOMCO (1137) LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOMCO (1137) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 BYRON DRIVE
LONDON
N2 0BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BORIS BERSCHADER | Feb 1955 | British | Director | 2009-03-23 | CURRENT |
AMSAM MANAGEMENT LIMITED | Corporate Director | 2003-08-11 UNTIL 2012-08-08 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-27 UNTIL 2012-08-21 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-06-28 UNTIL 1996-10-14 | RESIGNED | ||
ANSBACHER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-04-06 UNTIL 2004-02-27 | RESIGNED | ||
MR LINDSEY WILLIAM LEGGAT SMITH | Dec 1947 | British | Director | 1996-10-14 UNTIL 2003-08-11 | RESIGNED |
PIRJO HELENA RUOTSALAINEN | Apr 1954 | Finnish | Director | 1996-10-14 UNTIL 2003-08-11 | RESIGNED |
JOELLE ROLLIN | May 1962 | French | Director | 1996-10-14 UNTIL 2003-08-11 | RESIGNED |
MR STEPHANE JEAN MARIE POSTIFFERI | Jun 1971 | Italian | Director | 2013-07-12 UNTIL 2021-02-02 | RESIGNED |
DIANA BERSCHADER | Nov 1954 | Australian | Director | 2002-03-26 UNTIL 2009-03-23 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1996-06-28 UNTIL 1996-10-14 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-06-28 UNTIL 1996-10-14 | RESIGNED | ||
PIRJO HELENA RUOTSALAINEN | Apr 1954 | Finnish | Secretary | 1996-10-14 UNTIL 2000-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Boris Berschader | 2016-04-06 | 2/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |