E. H. BROOME & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PS
Company number 02763704
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of E. H. BROOME & CO. LIMITED are www.ehbroomeco.co.uk, and www.e-h-broome-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E H Broome Co Limited is a Private Limited Company. The company registration number is 02763704. E H Broome Co Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of E H Broome Co Limited is 42 Central Markets West Market Building London Ec1a 9ps. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BARBER, Steven John is a Director of the company. BASS, Martin Paul is a Director of the company. BERRY, Derroll William is a Director of the company. TIDMAN, Simon is a Director of the company. Secretary ALLEN, Gareth Nelson has been resigned. Secretary EVANS, Fiona Maria has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary STEVENS, Mark Alexander has been resigned. Director DAVIES, Jeffrey Cedric has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director STEVENS, Mark Alexander has been resigned. The company operates in "Non-trading company".


e. h. broome & co. Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BARBER, Steven John
Appointed Date: 08 August 2011
44 years old
Director
BASS, Martin Paul
Appointed Date: 08 August 2011
59 years old
Director
BERRY, Derroll William
Appointed Date: 08 August 2011
76 years old
Director
TIDMAN, Simon
Appointed Date: 08 August 2011
60 years old

Resigned Directors

Secretary
ALLEN, Gareth Nelson
Resigned: 21 February 2003
Appointed Date: 16 June 1993
Secretary
EVANS, Fiona Maria
Resigned: 12 January 1993
Appointed Date: 11 November 1992
Nominee Secretary
LAW, Stuart Peter
Resigned: 16 June 1993
Appointed Date: 12 January 1993
Secretary
STEVENS, Mark Alexander
Resigned: 08 August 2011
Appointed Date: 21 February 2003
Director
DAVIES, Jeffrey Cedric
Resigned: 08 August 2011
Appointed Date: 16 June 1993
79 years old
Nominee Director
GIBBONS, David Victor
Resigned: 16 June 1993
Appointed Date: 11 November 1992
80 years old
Director
STEVENS, Mark Alexander
Resigned: 08 August 2011
Appointed Date: 28 January 2008
66 years old

Persons With Significant Control

J.F. Edwards (Smithfield) Limited
Notified on: 18 February 2017
Nature of control: Ownership of shares – 75% or more

E. H. BROOME & CO. LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Feb 2017
Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
12 Jul 1993
Company name changed\certificate issued on 12/07/93
29 Jun 1993
Director resigned;new director appointed
29 Jun 1993
Secretary resigned;new secretary appointed
02 Feb 1993
Secretary resigned;new secretary appointed
11 Nov 1992
Incorporation

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