BROOME & WELLINGTON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02151840

Incorporation date

30/07/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1987)

29/01/2026

Change of details for Mr Joshua Rowe as a person with significant control on 2025-04-01

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18/12/2025

Confirmation statement made on 2025-12-15 with no updates

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08/12/2025

Accounts for a dormant company made up to 2025-03-31

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12/06/2025

Registered office address changed from 7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY England to 3rd Floor Barlow House 4 Minshull Street Manchester M1 3DZ on 2025-06-12

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-15 with no updates

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20/12/2024

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

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18/12/2023

Confirmation statement made on 2023-12-15 with no updates

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14/11/2023

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

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19/12/2022

Confirmation statement made on 2022-12-15 with no updates

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04/10/2022

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

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16/12/2021

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

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15/12/2021

Confirmation statement made on 2021-12-15 with no updates

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17/12/2020

Confirmation statement made on 2020-12-17 with updates

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04/05/2020

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

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27/12/2019

Confirmation statement made on 2019-12-17 with no updates

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10/12/2019

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

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19/12/2018

Confirmation statement made on 2018-12-17 with no updates

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18/12/2018

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

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20/12/2017

Confirmation statement made on 2017-12-17 with no updates

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27/11/2017

Registered office address changed from 86 Princess Street Manchester M1 6NG to 7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 2017-11-27

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15/06/2017

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

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21/12/2016

Confirmation statement made on 2016-12-17 with updates

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12/12/2016

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

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22/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

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21/12/2015

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

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30/12/2014

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

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22/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

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31/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

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18/12/2013

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

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03/01/2013

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

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

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11/08/2011

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

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22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

22/06/2010

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

View PDF (3 pages)

08/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

27/09/2009

Accounts for a dormant company made up to 2009-03-31

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06/01/2009

Return made up to 17/12/08; full list of members

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16/12/2008

Accounts for a dormant company made up to 2008-03-31

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21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/01/2008

Return made up to 17/12/07; full list of members

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01/02/2007

Accounts for a dormant company made up to 2006-03-31

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10/01/2007

Return made up to 17/12/06; full list of members

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10/01/2007

New secretary appointed

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22/12/2006

Secretary resigned

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04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/01/2006

Return made up to 17/12/05; full list of members

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21/12/2004

Return made up to 17/12/04; full list of members

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03/11/2004

Accounts for a dormant company made up to 2004-03-31

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02/03/2004

Accounting reference date extended from 31/12/03 to 31/03/04

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19/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

21/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

25/01/2003

Return made up to 17/12/02; full list of members

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08/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

15/01/2002

Return made up to 17/12/01; full list of members

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14/09/2001

Total exemption full accounts made up to 2000-12-31

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24/04/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

04/02/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-12-31

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27/08/1999

Full accounts made up to 1998-12-31

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24/02/1999

Return made up to 17/12/98; no change of members

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04/12/1998

Full accounts made up to 1997-12-31

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13/01/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

07/10/1997

Full accounts made up to 1996-12-31

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07/01/1997

Return made up to 17/12/96; no change of members

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02/09/1996

Full accounts made up to 1995-12-31

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09/01/1996

Return made up to 31/12/95; no change of members

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04/10/1995

Full accounts made up to 1994-12-31

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14/01/1995

Return made up to 31/12/94; full list of members

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26/09/1994

Full accounts made up to 1993-12-31

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04/01/1994

Return made up to 31/12/93; no change of members

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30/09/1993

Full accounts made up to 1992-12-31

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16/02/1993

Return made up to 31/12/92; no change of members

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26/08/1992

Full accounts made up to 1991-12-31

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05/01/1992

Return made up to 31/12/91; full list of members

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09/12/1991

Full accounts made up to 1990-12-31

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09/01/1991

Return made up to 31/12/90; no change of members

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05/10/1990

Full accounts made up to 1989-12-31

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19/03/1990

Return made up to 31/12/89; full list of members

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11/07/1989

Accounting reference date shortened from 31/03 to 31/12

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26/06/1989

Wd 21/06/89 ad 31/12/88--------- £ si 2@1=2 £ ic 2/4

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22/06/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 31/12/88; full list of members

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13/09/1988

Secretary resigned;new secretary appointed

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13/09/1988

Director resigned;new director appointed

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30/07/1987

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
0.00
-

2022
-
2.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BROOME & WELLINGTON (HOLDINGS) LIMITED

BROOME & WELLINGTON (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/07/1987 with the registered office located at 3rd Floor Barlow House, 4 Minshull Street, Manchester M1 3DZ. There is currently no 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 BROOME & WELLINGTON (HOLDINGS) LIMITED?

BROOME & WELLINGTON (HOLDINGS) LIMITED is currently Active. It was registered on 30/07/1987 .

Where is BROOME & WELLINGTON (HOLDINGS) LIMITED located?

BROOME & WELLINGTON (HOLDINGS) LIMITED is registered at 3rd Floor Barlow House, 4 Minshull Street, Manchester M1 3DZ.

What does BROOME & WELLINGTON (HOLDINGS) LIMITED do?

BROOME & WELLINGTON (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROOME & WELLINGTON (HOLDINGS) LIMITED?

The latest filing was on 29/01/2026: Change of details for Mr Joshua Rowe as a person with significant control on 2025-04-01.