BROOMFIELDS INVESTMENT COMPANY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9EQ

Company number 03171233
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address WOOD END, BRENDON DRIVE, ESHER, SURREY, KT10 9EQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BROOMFIELDS INVESTMENT COMPANY LIMITED are www.broomfieldsinvestmentcompany.co.uk, and www.broomfields-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomfields Investment Company Limited is a Private Limited Company. The company registration number is 03171233. Broomfields Investment Company Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Broomfields Investment Company Limited is Wood End Brendon Drive Esher Surrey Kt10 9eq. . RAVEN, Felicity Mary is a Secretary of the company. RAVEN, Felicity Mary is a Director of the company. RAVEN, Mark Edward Timothy is a Director of the company. RAVEN, Stephen Ernest John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
RAVEN, Felicity Mary
Appointed Date: 12 March 1996
Director
RAVEN, Felicity Mary
Appointed Date: 12 March 1996
76 years old
Director
RAVEN, Mark Edward Timothy
Appointed Date: 21 April 2011
42 years old
Director
RAVEN, Stephen Ernest John
Appointed Date: 12 March 1996
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr Stephen Ernest John Raven
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

BROOMFIELDS INVESTMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 43 more events
14 Mar 1996
Director resigned
14 Mar 1996
Secretary resigned
14 Mar 1996
New secretary appointed;new director appointed
14 Mar 1996
New director appointed
12 Mar 1996
Incorporation

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