Company Information for BROOM STANLEY INVESTMENTS LTD
C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
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Company Registration Number
05562979
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BROOM STANLEY INVESTMENTS LTD | |
Legal Registered Office | |
C/O KJG 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Other companies in M25 | |
Company Number | 05562979 | |
---|---|---|
Company ID Number | 05562979 | |
Date formed | 2005-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2020 | |
Account next due | 30/11/2022 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:44:57 |
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Officer | Role | Date Appointed |
---|---|---|
ELI SERRUYA |
||
ELI SERRUYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD MARKS |
Director | ||
BERNARD OLSBERG |
Company Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAG ESTATES LTD | Company Secretary | 2006-08-01 | CURRENT | 2004-02-27 | Dissolved 2015-10-21 | |
H&A ESTATES LTD | Director | 2017-01-10 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
PEACOCK PROPERTY NW LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
RANGE PROPERTY NW LTD | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2018-06-12 | |
HEYWOOD PROPERTY LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2018-06-12 | |
HEYWOOD PROPERTY HOLDINGS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period shortened from 31/08/21 TO 30/08/21 | ||
AA01 | Current accounting period shortened from 31/08/21 TO 30/08/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 29/08/21 TO 31/08/21 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 1 C/O Kay Johnson Gee Llp City Road East Manchester Lancashire M15 4PN England | |
AAMD | Amended mirco entity accounts made up to 2019-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Eli Serruya on 2018-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ELI SERRUYA on 2018-09-03 | |
PSC04 | Change of details for Mr Eli Serruya as a person with significant control on 2018-09-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period shortened from 30/08/17 TO 29/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Suite 2 First Floor Parkgates Bury New Road Prestwich Manchester M25 0JW England | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Eli Serruya on 2017-12-20 | |
PSC04 | Change of details for Mr Eli Serruya as a person with significant control on 2017-12-20 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/09/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/09/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/09/11 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/14 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Eli Serruya on 2017-01-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI SERRUYA / 04/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM, SUITE 2 FIRST FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI SERRUYA / 04/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM, PARKGATES, SUITE 1, FIRST FLOOR BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/16 FULL LIST | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/16 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ELI SERRUYA / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI SERRUYA / 01/05/2014 | |
AR01 | 08/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 29/09/2014 TO 31/08/2014 | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/14 FULL LIST | |
AR01 | 08/04/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/09/12 FULL LIST | |
AR01 | 13/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM INDEPENDENCE HOUSE 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, INDEPENDENCE HOUSE 43 OLDHAM ROAD, ROCHDALE, LANCASHIRE, OL16 5QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELI SERRUYA / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SERRUYA / 27/09/2011 | |
AR01 | 13/09/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/09/10 FULL LIST | |
AR01 | 13/09/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARKS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 13/09/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM BRIDHE HOUSE MELLOR STREET ROCHDALE OL12 6AA | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, BRIDHE HOUSE, MELLOR STREET, ROCHDALE, OL12 6AA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363s | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/07 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2011-10-04 |
Proposal to Strike Off | 2010-01-26 |
Proposal to Strike Off | 2009-01-20 |
Proposal to Strike Off | 2007-02-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOM STANLEY INVESTMENTS LTD
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROOM STANLEY INVESTMENTS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BROOM STANLEY INVESTMENTS LTD | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOM STANLEY INVESTMENTS LTD | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOM STANLEY INVESTMENTS LTD | Event Date | 2011-10-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOM STANLEY INVESTMENTS LTD | Event Date | 2010-01-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOM STANLEY INVESTMENTS LTD | Event Date | 2009-01-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOM STANLEY INVESTMENTS LTD | Event Date | 2007-02-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |