BROOM CONSULTANTS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HN

Company number 03920473
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address STERLING COURT, 4 GRESHAM ROAD, BRENTWOOD, ESSEX, CM14 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4,100 . The most likely internet sites of BROOM CONSULTANTS LIMITED are www.broomconsultants.co.uk, and www.broom-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broom Consultants Limited is a Private Limited Company. The company registration number is 03920473. Broom Consultants Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Broom Consultants Limited is Sterling Court 4 Gresham Road Brentwood Essex Cm14 4hn. . GRAVES, Melanie Ann is a Secretary of the company. BROOM, John Anthony is a Director of the company. Secretary BROOM, Patricia May has been resigned. Secretary RUTLEDGE, Sandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVES, Melanie Ann
Appointed Date: 01 March 2003
Director
BROOM, John Anthony
Appointed Date: 07 February 2000
64 years old

Resigned Directors

Secretary
BROOM, Patricia May
Resigned: 05 September 2000
Appointed Date: 07 February 2000
Secretary
RUTLEDGE, Sandra
Resigned: 01 March 2003
Appointed Date: 05 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr John Anthony Broom
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOM CONSULTANTS LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,100
16 Nov 2015
Amended total exemption full accounts made up to 31 January 2015
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
24 Feb 2000
New secretary appointed
24 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

BROOM CONSULTANTS LIMITED Charges

11 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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