BROOMFORD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05697288
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 25,377,791 . The most likely internet sites of BROOMFORD HOLDINGS LIMITED are www.broomfordholdings.co.uk, and www.broomford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomford Holdings Limited is a Private Limited Company. The company registration number is 05697288. Broomford Holdings Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Broomford Holdings Limited is 150 Aldersgate Street London Ec1a 4ab. . EGAN, James Michael is a Secretary of the company. EGAN, James Michael is a Director of the company. EGAN, Jayne Patricia is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EGAN, James Michael
Appointed Date: 03 February 2006
Director
EGAN, James Michael
Appointed Date: 03 February 2006
84 years old
Director
EGAN, Jayne Patricia
Appointed Date: 03 February 2006
62 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr James Michael Egan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BROOMFORD HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 25,377,791
27 Jan 2016
Registration of charge 056972880003, created on 26 January 2016
15 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 25,377,791
...
... and 31 more events
16 Feb 2006
New director appointed
16 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
03 Feb 2006
Incorporation

BROOMFORD HOLDINGS LIMITED Charges

26 January 2016
Charge code 0569 7288 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada (Channel Islands) Limited
Description: Contains fixed charge…
8 May 2006
Legal mortgage
Delivered: 9 May 2006
Status: Satisfied on 10 October 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Land and buildings on the south side of north woolwich road…
8 May 2006
Mortgage debenture
Delivered: 9 May 2006
Status: Satisfied on 10 October 2009
Persons entitled: Aib Group (UK) P.L.C. Aib Group (UK) P.L.C.
Description: Land and buildings on the south side of north woolwich road…

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