Active
Company Information for BROOMFORD THAMESWAY LIMITED
NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
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Company Registration Number
05697173
Private Limited Company
Active |
Company Name | |
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BROOMFORD THAMESWAY LIMITED | |
Legal Registered Office | |
NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG Other companies in EC1A | |
Company Number | 05697173 | |
---|---|---|
Company ID Number | 05697173 | |
Date formed | 2006-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB315461815 |
Last Datalog update: | 2024-03-06 23:45:02 |
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Officer | Role | Date Appointed |
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JAMES MICHAEL EGAN |
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JAMES MICHAEL EGAN |
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JAYNE PATRICIA EGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMFORD SILVERTOWN LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
BROOMFORD HOLDINGS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
BROOMFORD NORTHERN LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2018-05-22 | |
BROOMFORD MIDLANDS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2018-05-22 | |
BROOMFORD LONDON LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2018-05-22 | |
BROOMFORD WOKING LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Dissolved 2018-05-22 | |
BROOMFORD SILVERTOWN LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
BROOMFORD HOLDINGS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
BROOMFORD NORTHERN LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2018-05-22 | |
BROOMFORD MIDLANDS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2018-05-22 | |
BROOMFORD LONDON LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2018-05-22 | |
BROOMFORD WOKING LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Dissolved 2018-05-22 | |
BROOMFORD SILVERTOWN LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
BROOMFORD HOLDINGS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Change of details for Broomford Holdings Limited as a person with significant control on 2019-05-31 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 150 Aldersgate Street London EC1A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PATRICIA EGAN / 05/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES MICHAEL EGAN on 2014-08-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 05/08/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/10 FROM St Paul's House Warwick Lane London EC4M 7BP | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES MICHAEL EGAN on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PATRICIA EGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 57 LONDON ROAD ENFIELD MIDDX EN2 6SW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BROOMFORD THAMESWAY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROOMFORD THAMESWAY LIMITED are:
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. |