BROOM STANLEY INVESTMENTS LTD

Key Data

Status

Active

Company No.

05562979

Incorporation date

13/09/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

03/06/2024

Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-03

View PDF (1 pages)

05/06/2023

Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05

View PDF (1 pages)

09/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2022

Current accounting period shortened from 2021-08-31 to 2021-08-30

View PDF (1 pages)

06/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

18/10/2021

Previous accounting period extended from 2021-08-29 to 2021-08-31

View PDF (1 pages)

05/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

09/07/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

08/07/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

07/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/02/2021

Registered office address changed from 1 C/O Kay Johnson Gee Llp City Road East Manchester Lancashire M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 2021-02-17

View PDF (1 pages)

17/11/2020

Amended micro company accounts made up to 2019-08-29

View PDF (8 pages)

17/11/2020

Amended micro company accounts made up to 2019-08-29

View PDF (4 pages)

02/11/2020

Accounts for a dormant company made up to 2019-08-29

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

09/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

06/09/2018

Director's details changed for Mr Eli Serruya on 2018-09-03

View PDF (2 pages)

06/09/2018

Secretary's details changed for Mr Eli Serruya on 2018-09-03

View PDF (1 pages)

06/09/2018

Change of details for Mr Eli Serruya as a person with significant control on 2018-09-03

View PDF (2 pages)

22/08/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

07/08/2018

Previous accounting period shortened from 2017-08-30 to 2017-08-29

View PDF (1 pages)

31/07/2018

Registered office address changed from Suite 2 First Floor Parkgates Bury New Road Prestwich Manchester M25 0JW England to 1 C/O Kay Johnson Gee Llp City Road East Manchester Lancashire M15 4PN on 2018-07-31

View PDF (1 pages)

29/05/2018

Previous accounting period shortened from 2017-08-31 to 2017-08-30

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

20/12/2017

Director's details changed for Mr Eli Serruya on 2017-12-20

View PDF (2 pages)

20/12/2017

Change of details for Mr Eli Serruya as a person with significant control on 2017-12-20

View PDF (2 pages)

08/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

21/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

06/03/2017

Second filing of the annual return made up to 2012-09-13

View PDF (13 pages)

06/03/2017

Second filing of the annual return made up to 2011-09-13

View PDF (18 pages)

06/03/2017

Second filing of the annual return made up to 2010-09-13

View PDF (19 pages)

26/01/2017

Second filing of the annual return made up to 2016-04-08

View PDF (17 pages)

26/01/2017

Second filing of the annual return made up to 2015-04-08

View PDF (17 pages)

26/01/2017

Second filing of the annual return made up to 2014-04-08

View PDF (17 pages)

05/01/2017

Director's details changed for Mr Eli Serruya on 2017-01-04

View PDF (2 pages)

04/01/2017

Director's details changed for Mr Eli Serruya on 2017-01-04

View PDF (2 pages)

04/01/2017

Registered office address changed from , Suite 2 First Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0JW, England to Suite 2 First Floor Parkgates Bury New Road Prestwich Manchester M25 0JW on 2017-01-04

View PDF (1 pages)

04/01/2017

Director's details changed for Mr Eli Serruya on 2017-01-04

View PDF (2 pages)

04/01/2017

Registered office address changed from , Parkgates, Suite 1, First Floor Bury New Road, Prestwich, Manchester, M25 0JW to Suite 2 First Floor Parkgates Bury New Road Prestwich Manchester M25 0JW on 2017-01-04

View PDF (1 pages)

09/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

06/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2016

Annual return

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

06/05/2015

Director's details changed for Mr Eli Serruya on 2014-05-01

View PDF (2 pages)

06/05/2015

Secretary's details changed for Mr Eli Serruya on 2014-05-01

View PDF (1 pages)

20/01/2015

Registered office address changed from , Rico House George Street, Prestwich, Manchester, M25 9WS to Suite 2 First Floor Parkgates Bury New Road Prestwich Manchester M25 0JW on 2015-01-20

View PDF (2 pages)

07/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

23/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2014

Previous accounting period shortened from 2014-09-29 to 2014-08-31

View PDF (1 pages)

25/06/2014

Previous accounting period shortened from 2013-09-30 to 2013-09-29

View PDF (1 pages)

12/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

15/08/2012

Registered office address changed from , Independence House 43 Oldham Road, Rochdale, Lancashire, OL16 5QJ on 2012-08-15

View PDF (1 pages)

20/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

18/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

17/10/2011

Secretary's details changed for Eli Serruya on 2011-09-27

View PDF (1 pages)

17/10/2011

Director's details changed for Eli Serruya on 2011-09-27

View PDF (2 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (13 pages)

06/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

03/02/2010

Termination of appointment of John Marks as a director

View PDF (1 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2009

Return made up to 13/09/09; no change of members

View PDF (8 pages)

15/09/2009

Registered office changed on 15/09/2009 from, bridhe house, mellor street, rochdale, OL12 6AA

View PDF (1 pages)

10/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2009

Return made up to 13/09/08; full list of members

View PDF (7 pages)

20/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2008

Return made up to 13/09/07; full list of members

View PDF (6 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2007

Return made up to 13/09/06; full list of members

View PDF (6 pages)

27/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Next confirmation date

08/04/2023

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

30/08/2021

Next due on

30/11/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Serruya, Eli	Director	01/12/2006 - Present	55
Olsberg, Rachel Hannah	Nominee Director	13/09/2005 - 01/12/2006	358
Olsberg, Bernard	Secretary	13/09/2005 - 01/12/2006	38
Marks, John Edward	Director	01/12/2006 - 22/11/2009	2
Serruya, Eli	Secretary	01/12/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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26/09/2019

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About BROOM STANLEY INVESTMENTS LTD

BROOM STANLEY INVESTMENTS LTD is an(a) Active company incorporated on 13/09/2005 with the registered office located at Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOM STANLEY INVESTMENTS LTD?

BROOM STANLEY INVESTMENTS LTD is currently Active. It was registered on 13/09/2005 .

Where is BROOM STANLEY INVESTMENTS LTD located?

BROOM STANLEY INVESTMENTS LTD is registered at Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD.

What does BROOM STANLEY INVESTMENTS LTD do?

BROOM STANLEY INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOM STANLEY INVESTMENTS LTD?

The latest filing was on 03/06/2024: Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-03.