BROOMBRIGGS INVESTMENT COMPANY
LONDON

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Company number 09229789
Status Active
Incorporation Date 22 September 2014
Company Type Private Unlimited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 650,001 ; Previous accounting period shortened from 30 September 2015 to 5 April 2015. The most likely internet sites of BROOMBRIGGS INVESTMENT COMPANY are www.broombriggsinvestment.co.uk, and www.broombriggs-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Broombriggs Investment Company is a Private Unlimited Company. The company registration number is 09229789. Broombriggs Investment Company has been working since 22 September 2014. The present status of the company is Active. The registered address of Broombriggs Investment Company is 31 Hill Street London W1j 5ls. . BERTIOLI, Michael Murray is a Director of the company. BERTIOLI, Patricia Mary is a Director of the company. LANE, Andrew Herbert is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BERTIOLI, Michael Murray
Appointed Date: 26 September 2014
93 years old

Director
BERTIOLI, Patricia Mary
Appointed Date: 26 September 2014
92 years old

Director
LANE, Andrew Herbert
Appointed Date: 22 September 2014
68 years old

Persons With Significant Control

Mr Michael Murray Bertioli
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

Patricia Mary Bertioli
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

Andrew Herbert Lane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROOMBRIGGS INVESTMENT COMPANY Events

24 Nov 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 650,001

09 Sep 2015
Previous accounting period shortened from 30 September 2015 to 5 April 2015
26 Sep 2014
Appointment of Patricia Mary Bertioli as a director on 26 September 2014
26 Sep 2014
Appointment of Michael Murray Bertioli as a director on 26 September 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1