Broomco (2108793) Limited

Broomco (2108793) Limited,

About
Name: Broomco (2108793) Limited
Number: 02108793
Incorporation date: 1987-03-11
End of financial year: 30 September


Address:	13 Fitzroy Street London W1T 4BQ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Ove Arup Holdings Private Limited

31 March 2017

Address	38 Beach Road, #29-11 South Beach Tower, Singapore, Singapore
Legal authority	Singapore
Legal form	Private Company Limited By Shares
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority
Registration number	201406910z
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arup Group Limited

6 April 2016

Address	13 Fitzroy Street, London, W1T 4BQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	1312454
Nature of control:	right to appoint and remove directors

Broomco (2108793) Limited was dissolved on 2018-08-21. Broomco (2108793) was a private limited company that was situated at 13 Fitzroy Street, London, W1T 4BQ. This company (formally formed on 1987-03-11) was run by 3 directors and 1 secretary.
Director Matthew T. who was appointed on 01 November 2016.
Director Geoffrey H. who was appointed on 01 June 2016.
Director Alan B. who was appointed on 01 April 2014.
Moving on to the secretaries, we can name: Vanessa S. appointed on 02 November 2015.

The company was officially classified as "engineering related scientific and technical consulting activities" (71122). As stated in the official data, there was a name change on 2017-01-03 and their previous name was Arup Botswana. The most recent confirmation statement was sent on 2018-04-01 and last time the statutory accounts were sent was on 31 March 2016. 2016-04-01 was the date of the most recent annual return.

Company filing

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Type		Free download
AA01	Accounting period ending changed to 2017-03-31 (was 2017-09-30). filed on: 15th, December 2017 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to 2017-03-31 (was 2017-09-30). filed on: 15th, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-04: 220000.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 4th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-07: 220000.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 7th, November 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-10: 220000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2013-03-31 filed on: 26th, November 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2012-03-31 filed on: 13th, November 2012 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 6th, December 2011 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 9th, December 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 13th, December 2009 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2009-03-31 filed on: 25th, November 2009 \| accounts	Free Download (11 pages)
AA	Accounts made up to 2008-03-31 filed on: 10th, December 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2007-03-31 filed on: 12th, November 2007 \| accounts	Free Download (11 pages)
AA	Accounts made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2005-03-31 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2004-03-31 filed on: 13th, December 2004 \| accounts	Free Download (11 pages)
AA	Accounts made up to 2003-03-31 filed on: 19th, February 2004 \| accounts	Free Download (9 pages)
363a	Period up to 2003-12-19 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2002-03-31 filed on: 31st, December 2002 \| accounts	Free Download (11 pages)
363a	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2001-03-31 filed on: 3rd, January 2002 \| accounts	Free Download (11 pages)
363a	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2000-03-31 filed on: 2nd, January 2001 \| accounts	Free Download (11 pages)
363a	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999 \| annual return	Free Download (8 pages)
AA	Accounts made up to 1999-03-31 filed on: 22nd, December 1999 \| accounts	Free Download (11 pages)
363a	Period up to 1998-12-29 - Annual return with full member list filed on: 29th, December 1998 \| annual return	Free Download (8 pages)
AA	Accounts made up to 1998-03-31 filed on: 29th, December 1998 \| accounts	Free Download (11 pages)
363a	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998 \| annual return
AA	Accounts made up to 1997-03-31 filed on: 5th, January 1998 \| accounts	Free Download (11 pages)
363a	Period up to 1996-12-24 - Annual return with full member list filed on: 24th, December 1996 \| annual return	Free Download (8 pages)
AA	Accounts made up to 1996-03-31 filed on: 24th, December 1996 \| accounts	Free Download (11 pages)
363x	Return made up to 25/11/95; full list of members filed on: 19th, February 1996 \| annual return	Free Download (8 pages)
AA	Accounts made up to 1995-03-31 filed on: 2nd, January 1996 \| accounts	Free Download (11 pages)
363x	Return made up to 25/11/94; full list of members filed on: 4th, January 1995 \| annual return
AA	Accounts made up to 1994-03-31 filed on: 4th, January 1995 \| accounts
363x	Return made up to 26/11/93; full list of members filed on: 4th, January 1994 \| annual return
AA	Accounts made up to 1993-03-31 filed on: 4th, January 1994 \| accounts
363x	Return made up to 27/11/92; full list of members filed on: 7th, January 1993 \| annual return
AA	Accounts made up to 1992-03-31 filed on: 7th, January 1993 \| accounts
363x	Return made up to 27/11/91; full list of members filed on: 5th, January 1992 \| annual return
AA	Accounts made up to 1991-03-31 filed on: 5th, January 1992 \| accounts
363	Return made up to 03/12/90; full list of members filed on: 14th, January 1991 \| annual return
AA	Accounts made up to 1990-03-31 filed on: 14th, January 1991 \| accounts
363	Return made up to 27/11/89; full list of members filed on: 26th, January 1990 \| annual return
AA	Accounts made up to 1989-03-31 filed on: 26th, January 1990 \| accounts
AA	Accounts made up to 1988-03-31 filed on: 18th, January 1989 \| accounts
363	Return made up to 26/09/88; full list of members filed on: 23rd, September 1988 \| annual return

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