BROOMCO HANOVER (00990708) LIMITED

Key Data

Status

Dissolved

Company No.

00990708

Incorporation date

01/10/1970

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1986)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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02/04/2025

Application to strike the company off the register

View PDF (1 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/02/2023

Certificate of change of name

View PDF (3 pages)

07/02/2023

Termination of appointment of William Beardmore-Gray as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Appointment of Ms Vanessa Jane Shakespeare as a director on 2023-02-01

View PDF (2 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr William Beardmore-Gray as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Alistair Charles Elliott as a director on 2022-03-31

View PDF (1 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

09/11/2021

Appointment of Mr Matthew Stuart Tweedie as a director on 2021-11-01

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

23/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Andrew Arthur George Hay as a director on 2020-03-31

View PDF (1 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

08/11/2019

Termination of appointment of Natalie Louise Jordan as a secretary on 2019-09-30

View PDF (1 pages)

08/11/2019

Appointment of Mr Matthew Stuart Tweedie as a secretary on 2019-10-01

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

19/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

19/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

14/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

23/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

16/07/2014

Secretary's details changed for Natalie Louise Vacher on 2014-07-04

View PDF (1 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

28/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

05/10/2012

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

View PDF (6 pages)

17/04/2012

Appointment of Lord Andrew Arthur George Hay as a director

View PDF (3 pages)

17/04/2012

Termination of appointment of Patrick Ramsay as a director

View PDF (2 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

20/09/2011

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

View PDF (6 pages)

26/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

08/10/2010

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

View PDF (6 pages)

29/06/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (3 pages)

09/04/2010

Secretary's details changed for Natalie Louise Vacher on 2010-04-01

View PDF (3 pages)

29/03/2010

Secretary's details changed for Natalie Louise Smith on 2010-03-10

View PDF (3 pages)

04/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

25/09/2009

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

View PDF (4 pages)

26/05/2009

Appointment terminated director robert hannington

View PDF (1 pages)

20/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

30/09/2008

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

View PDF (4 pages)

02/09/2008

Director's change of particulars / alistair elliott / 01/09/2008

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

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

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

02/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

04/10/2006

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

View PDF (3 pages)

11/05/2006

New director appointed

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

12/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

10/10/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

06/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

02/06/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (3 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

13/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

15/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

24/09/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

22/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

26/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

03/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

21/09/1999

Return made up to 13/09/99; full list of members

View PDF (11 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

09/09/1998

Return made up to 13/09/98; full list of members

View PDF (9 pages)

09/09/1998

Director resigned

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

24/09/1997

Return made up to 13/09/97; full list of members

View PDF (9 pages)

19/11/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

01/11/1996

Return made up to 13/09/96; full list of members

View PDF (9 pages)

25/05/1996

Director resigned

View PDF (1 pages)

12/01/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

10/11/1995

Memorandum and Articles of Association

View PDF (24 pages)

14/09/1995

Return made up to 13/09/95; full list of members

View PDF (20 pages)

14/09/1995

Location of register of members address changed

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14/09/1995

Location of debenture register address changed

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19/06/1995

Certificate of change of name

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28/03/1995

Director's particulars changed

View PDF (4 pages)

11/11/1994

Full accounts made up to 1994-04-30

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07/09/1994

Return made up to 13/09/94; full list of members

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22/10/1993

Full accounts made up to 1993-04-30

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06/10/1993

Return made up to 13/09/93; full list of members

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18/01/1993

Full accounts made up to 1992-04-30

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18/01/1993

Return made up to 13/09/92; full list of members

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19/05/1992

Director resigned

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19/05/1992

Director resigned

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19/03/1992

Full accounts made up to 1991-04-30

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30/01/1992

Return made up to 13/09/91; no change of members

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16/04/1991

Full group accounts made up to 1990-04-30

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16/04/1991

Return made up to 15/11/90; full list of members

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09/07/1990

Director resigned;new director appointed

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30/04/1990

Full group accounts made up to 1989-04-30

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30/04/1990

Return made up to 13/09/89; full list of members

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09/02/1990

Full group accounts made up to 1988-04-30

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11/07/1989

Resolutions

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11/07/1989

Resolutions

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06/07/1989

Memorandum and Articles of Association

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06/07/1989

Div

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01/06/1989

Return made up to 13/09/88; full list of members

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20/10/1988

Secretary resigned;new secretary appointed

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19/11/1987

Full accounts made up to 1987-04-30

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19/11/1987

Return made up to 11/11/87; full list of members

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30/06/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Return made up to 29/09/86; full list of members

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25/10/1986

Full accounts made up to 1986-04-30

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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

31/03/2024

Next confirmation date

16/04/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Shakespeare, Vanessa Jane	Director	31/01/2023 - Present	17
Hay, Andrew Arthur George, Lord	Director	01/04/2012 - 31/03/2020	12
Elliott, Alistair Charles	Director	28/04/2006 - 31/03/2022	25
Hyatt, Timothy Christopher Sinclair	Director	31/03/2020 - 31/01/2023	14
Tweedie, Matthew Stuart	Director	01/11/2021 - Present	72

Persons with Significant Control

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

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Description

About BROOMCO HANOVER (00990708) LIMITED

BROOMCO HANOVER (00990708) LIMITED is an(a) Dissolved company incorporated on 01/10/1970 with the registered office located at 55 Baker Street, London W1U 8AN. There are currently 3 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 BROOMCO HANOVER (00990708) LIMITED?

BROOMCO HANOVER (00990708) LIMITED is currently Dissolved. It was registered on 01/10/1970 and dissolved on 01/07/2025.

Where is BROOMCO HANOVER (00990708) LIMITED located?

BROOMCO HANOVER (00990708) LIMITED is registered at 55 Baker Street, London W1U 8AN.

What does BROOMCO HANOVER (00990708) LIMITED do?

BROOMCO HANOVER (00990708) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOMCO HANOVER (00990708) LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.