Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BROOME INVESTMENTS LIMITED

309, UGLAND HOUSE, GRAND CAYMAN, CAYMAN ISLANDS, KY1 1104,
Company Registration Number
FC029364
Converted/Closed
Converted / Closed

Company Overview

About Broome Investments Ltd
BROOME INVESTMENTS LIMITED was founded on 2009-12-02 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Broome Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOME INVESTMENTS LIMITED
 
Legal Registered Office
309
UGLAND HOUSE
GRAND CAYMAN
CAYMAN ISLANDS
KY1 1104
 
Filing Information
Company Number FC029364
Company ID Number FC029364
Date formed 2009-12-02
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-01-11 06:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOME INVESTMENTS LIMITED
Is this data useful to you?
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.
Companies with same name BROOME INVESTMENTS LIMITED
The following companies were found which have the same name as BROOME INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOME INVESTMENTS, LLC 2373 ROOKERY WAY VIRGINIA BEACH VA 23455 Active Company formed on the 2012-05-02
BROOME INVESTMENTS PTY. LTD. NSW 2756 Active Company formed on the 1997-01-29
BROOME INVESTMENTS, LLC 19222 COUNTRYHILLS CT SPRING TX 77388 Forfeited Company formed on the 2016-11-09
Broome Investments Limited Delaware Unknown
BROOME INVESTMENTS LLC North Carolina Unknown
BROOME INVESTMENTS LLC Michigan UNKNOWN

Company Officers of BROOME INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAPLES CORPORATE SERVICES LIMITED
 Company Secretary 2009-12-30
NICHOLAS RICHARD BRAND
 Director 2011-08-18
BEN FERRY
 Director 2010-05-11
FLORIAN HUBER
 Director 2012-05-17
ABHINAV KUMAR SHAH
 Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ANTONY COOPER
 Director 2012-03-12 2012-05-09
PRIYAN SHAH
 Director 2009-12-30 2012-03-07
STEPHEN JAMES ULLMAN
 Director 2009-12-30 2011-08-19
GERALD MARK FREDERICK BRAWN
 Director 2009-12-30 2011-08-18
ADAM PAUL LOVERIDGE
 Director 2009-12-30 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD BRAND BARCLAYS CAPITAL (CAYMAN) LIMITED Director 2016-01-20 CURRENT 1993-01-01 Active
NICHOLAS RICHARD BRAND PALOMINO LIMITED Director 2014-09-18 CURRENT 2006-02-21 Active
NICHOLAS RICHARD BRAND RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NICHOLAS RICHARD BRAND RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NICHOLAS RICHARD BRAND KIRSCHE INVESTMENTS LIMITED Director 2011-12-19 CURRENT 1988-02-19 Active
NICHOLAS RICHARD BRAND FURBRIDGE INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2008-02-14 Converted / Closed
NICHOLAS RICHARD BRAND CAPTON INVESTMENTS LIMITED Director 2011-09-13 CURRENT 2004-12-22 Active
NICHOLAS RICHARD BRAND BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2011-08-17 CURRENT 1988-02-19 Active
NICHOLAS RICHARD BRAND ZANE INVESTMENTS LIMITED Director 2010-05-19 CURRENT 2007-08-06 Active
NICHOLAS RICHARD BRAND PYRUS INVESTMENTS LIMITED Director 2009-11-17 CURRENT 2002-10-28 Converted / Closed
NICHOLAS RICHARD BRAND GIRONDE INVESTMENTS LIMITED Director 2009-11-11 CURRENT 2009-09-29 Converted / Closed
NICHOLAS RICHARD BRAND TUNGSHAN INVESTMENTS LIMITED Director 2009-10-12 CURRENT 2006-06-16 Dissolved 2015-09-01
NICHOLAS RICHARD BRAND STELLANS INVESTMENTS LIMITED Director 2009-03-06 CURRENT 2009-03-06 Dissolved 2016-10-22
NICHOLAS RICHARD BRAND ALYMERE INVESTMENTS TWO LIMITED Director 2009-01-26 CURRENT 2008-11-25 Converted / Closed
NICHOLAS RICHARD BRAND LONG ISLAND INTERNATIONAL LIMITED Director 2009-01-23 CURRENT 2008-12-19 Converted / Closed
NICHOLAS RICHARD BRAND CALTHORPE INVESTMENTS LIMITED Director 2008-05-06 CURRENT 2008-04-09 Active
NICHOLAS RICHARD BRAND BRAVEN INVESTMENTS NO.1 LIMITED Director 2008-04-09 CURRENT 2006-01-18 Active
BEN FERRY INVESTING FOR GOOD COMMUNITY INTEREST COMPANY Director 2016-12-14 CURRENT 2004-02-26 Active
BEN FERRY KIRSCHE INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1988-02-19 Active
BEN FERRY CALTHORPE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2008-04-09 Active
BEN FERRY BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-07-12 CURRENT 1988-02-19 Active
BEN FERRY SPATIAL INVESTMENTS LIMITED Director 2012-05-02 CURRENT 2008-02-14 Converted / Closed
BEN FERRY TUNGSHAN INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-06-16 Dissolved 2015-09-01
BEN FERRY CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
BEN FERRY ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-05 CURRENT 2007-08-06 Active
BEN FERRY BRAVEN INVESTMENTS NO.1 LIMITED Director 2011-09-01 CURRENT 2006-01-18 Active
BEN FERRY FARLINE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY FURBRIDGE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY LOXLEY INVESTMENTS LIMITED Director 2010-08-13 CURRENT 2003-08-08 Converted / Closed
BEN FERRY SHOOTERS GROVE HOLDINGS LIMITED Director 2010-08-09 CURRENT 2003-07-28 Dissolved 2015-11-10
BEN FERRY MYERS GROVE INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-07-25 Dissolved 2015-08-08
FLORIAN HUBER BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-05-14 CURRENT 1988-02-19 Active
FLORIAN HUBER ALYMERE INVESTMENTS TWO LIMITED Director 2011-12-14 CURRENT 2008-11-25 Converted / Closed
FLORIAN HUBER BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2011-12-12 CURRENT 1998-04-15 Active
ABHINAV KUMAR SHAH BARCLAYS SLCSM (NO.1) LIMITED Director 2016-08-17 CURRENT 1997-03-20 Dissolved 2017-03-12
ABHINAV KUMAR SHAH LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
ABHINAV KUMAR SHAH MARTINS INVESTMENTS LIMITED Director 2011-12-01 CURRENT 1994-08-04 Dissolved 2014-08-15
ABHINAV KUMAR SHAH HOARDBURST LIMITED Director 2011-09-15 CURRENT 2000-05-25 Dissolved 2016-03-08
ABHINAV KUMAR SHAH WILMINGTON RIVERFRONT RECEIVABLES LLC Director 2011-08-23 CURRENT 2009-09-23 Converted / Closed
ABHINAV KUMAR SHAH AQUITAINE INVESTMENTS LIMITED Director 2011-08-23 CURRENT 2006-12-21 Converted / Closed
ABHINAV KUMAR SHAH PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-13OSDS01BR014346 BRANCH CLOSED FC029364 COMPANY CLOSED 17/03/2015
2014-07-31OSCH02IC CHANGE 30/04/14
2014-07-31OSCH02IC CHANGE 28/04/14
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05OSCH07TRANSACTION OSCH07- BR014346 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-06-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012
2013-06-05OSCH07TRANSACTION OSCH07- BR014346 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 FLORIAN HUBER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-06-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HUBER / 31/12/2012
2013-05-28OSCH07TRANSACTION OSCH07- BR014346 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011
2013-05-16OSAP05TRANSACTION OSAP05- BR014346 PERSON AUTHORISED TO REPRESENT APPOINTED 17/05/2012 FLORIAN HUBER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-05-16OSAP01DIRECTOR APPOINTED FLORIAN HUBER
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28OSTM03TRANSACTION OSTM03- BR014346 PERSON AUTHORISED TO ACCEPT TERMINATED 09/05/2012 SAMUEL ANTONY COOPER
2012-05-25OSTM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL COOPER
2012-05-25OSTM03TRANSACTION OSTM03- BR014346 PERSON AUTHORISED TO REPRESENT TERMINATED 09/05/2012 SAMUEL ANTHONY COOPER
2012-04-12OSAP05TRANSACTION OSAP05- BR014346 PERSON AUTHORISED TO REPRESENT APPOINTED 12/03/2012 SAMUEL ANTONY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-04-12OSAP01DIRECTOR APPOINTED SAMUEL ANTONY COOPER
2012-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH
2012-03-30OSTM03TRANSACTION OSTM03- BR014346 PERSON AUTHORISED TO REPRESENT TERMINATED 07/03/2012 PRIYAN SHAH
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23OSAP05TRANSACTION OSAP05- BR014346 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2011 ABHINAV KUMAR SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-09-23OSAP05TRANSACTION OSAP05- BR014346 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-09-23OSAP01DIRECTOR APPOINTED NICHOLAS RICHARD BRAND
2011-09-23OSAP01DIRECTOR APPOINTED ABHINAV KUMAR SHAH
2011-09-22OSTM03TRANSACTION OSTM03- BR014346 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN
2011-09-22OSTM03TRANSACTION OSTM03- BR014346 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2011 GERLAD MARK FREDERICK BRAWN
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20OSCC01ALTN CONSTITUTIONAL DOC 02/07/2010
2010-09-02OSCC01ALTN CONSTITUTIONAL DOC 02/07/2010
2010-08-27OSTM03TRANSACTION OSTM03- BR014346 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE
2010-08-27OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOVERIDGE
2010-08-27OSAP05TRANSACTION OSAP05- BR014346 PERSON AUTHORISED TO REPRESENT APPOINTED 11/05/2010 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-08-27OSAP01DIRECTOR APPOINTED BEN FERRY
2010-08-09OSCH02IC CHANGE 02/07/10
2010-08-09OSCH02IC CHANGE 01/07/10
2009-12-30OSIN01INITIAL BRANCH REGISTRATION
2009-12-30OS-PARBR014346 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2009-12-30OS-PARBR014346 PR APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2009-12-30OS-PARBR014346 PR APPOINTED ULLMAN STEPHEN JAMES 1 CHURCHILL PLACE LONDON E14 5HP
2009-12-30OS-PARBR014346 PR APPOINTED SHAH PRIYAN 1 CHURCHILL PLACE LONDON E14 5HP
2009-12-30OS-PARBR014346 PR APPOINTED LOVERIDGE ADAM PAUL 1 CHURCHILL PLACE LONDON E14 5HP
2009-12-30OS-PARBR014346 PR APPOINTED BRAWN GERALD MARK FREDERICK 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BROOME INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOME INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BROOME INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOME INVESTMENTS LIMITED
Trademarks
We have not found any records of BROOME INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOME INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BROOME INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOME INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOME INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOME INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KY1 1104