Company number 04915463
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of BROOME JENKINS LIMITED are www.broomejenkins.co.uk, and www.broome-jenkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broome Jenkins Limited is a Private Limited Company.
The company registration number is 04915463. Broome Jenkins Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Broome Jenkins Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . BROOME-JENKINS, Pamela is a Secretary of the company. JENKINS, Barry Charles is a Director of the company. Secretary JENKINS, Barry Charles has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WOOD, Beverley Ann has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
WOOD, Beverley Ann
Resigned: 26 November 2008
Appointed Date: 01 October 2006
60 years old
Persons With Significant Control
Mrs Pamela Broome-Jenkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Charles Jenkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOME JENKINS LIMITED Events
12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 25 more events
20 Jul 2004
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
29 Oct 2003
Secretary resigned
29 Oct 2003
New secretary appointed
08 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation