BROOME & WELLINGTON (INTERNATIONAL) LIMITED

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BROOME & WELLINGTON (INTERNATIONAL) LIMITED

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Key Data

Status

Active

Company No.

01930174

Incorporation date

11/07/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor Barlow House, 4 Minshull Street, Manchester M1 3DZCopy
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Latest events (Record since 23/06/1987)
dot icon23/01/2026
Change of details for Mr Joshua Rowe as a person with significant control on 2025-04-01
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon12/06/2025
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
dot icon30/12/2024
Confirmation statement made on 2024-12-30 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-30 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/01/2023
Confirmation statement made on 2022-12-30 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-30 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon30/12/2020
Confirmation statement made on 2020-12-30 with no updates
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/11/2017
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
dot icon09/02/2017
Appointment of Mrs Nadia Beider as a director on 2017-02-06
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon11/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/01/2010
Director's details changed for Michael Rowe on 2010-01-19
dot icon19/01/2010
Director's details changed for Daniel Rowe on 2010-01-19
dot icon19/01/2010
Director's details changed for Mrs Michelle Berenice Rowe on 2010-01-19
dot icon19/01/2010
Director's details changed for Natalie Rowe on 2010-01-19
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/01/2007
Return made up to 31/12/06; full list of members
dot icon12/01/2007
New secretary appointed
dot icon22/12/2006
Secretary resigned
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon29/01/2004
Return made up to 31/12/03; full list of members
dot icon23/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/02/2003
Return made up to 31/12/02; full list of members
dot icon31/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon09/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon08/03/2001
New secretary appointed
dot icon12/02/2001
Secretary resigned
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon25/01/2001
Return made up to 31/12/00; full list of members
dot icon23/02/2000
Return made up to 31/12/99; full list of members
dot icon21/12/1999
Full accounts made up to 1999-03-31
dot icon30/12/1998
Return made up to 31/12/98; full list of members
dot icon15/12/1998
Full accounts made up to 1998-03-31
dot icon02/11/1998
New director appointed
dot icon22/01/1998
Return made up to 31/12/97; no change of members
dot icon22/12/1997
Full accounts made up to 1997-03-31
dot icon25/06/1997
New director appointed
dot icon09/01/1997
Return made up to 31/12/96; no change of members
dot icon13/11/1996
Full accounts made up to 1996-03-31
dot icon08/01/1996
Return made up to 31/12/95; full list of members
dot icon04/10/1995
Accounts for a small company made up to 1995-03-31
dot icon02/03/1995
Accounts for a small company made up to 1994-03-31
dot icon15/01/1995
Return made up to 31/12/94; no change of members
dot icon11/11/1994
New director appointed
dot icon11/11/1994
New director appointed
dot icon19/01/1994
Full accounts made up to 1993-03-31
dot icon05/01/1994
Return made up to 31/12/93; no change of members
dot icon16/02/1993
Full accounts made up to 1992-03-31
dot icon16/02/1993
Return made up to 31/12/92; full list of members
dot icon17/03/1992
Full accounts made up to 1991-03-31
dot icon19/01/1992
Return made up to 31/12/91; no change of members
dot icon10/01/1991
Full accounts made up to 1990-03-31
dot icon10/01/1991
Return made up to 31/12/90; no change of members
dot icon15/03/1990
Full accounts made up to 1989-03-31
dot icon15/03/1990
Return made up to 31/12/89; full list of members
dot icon17/04/1989
Full accounts made up to 1988-03-31
dot icon17/04/1989
Return made up to 31/12/88; full list of members
dot icon04/05/1988
Return made up to 31/12/87; full list of members
dot icon07/03/1988
Accounts made up to 1987-03-31
dot icon23/06/1987
Return made up to 31/12/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
86.61K
-
0.00
10.00
-
2022
0
86.59K
-
0.00
10.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOME & WELLINGTON (INTERNATIONAL) LIMITED

BROOME & WELLINGTON (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 11/07/1985 with the registered office located at 3rd Floor Barlow House, 4 Minshull Street, Manchester M1 3DZ. There are currently 5 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 (INTERNATIONAL) LIMITED?

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BROOME & WELLINGTON (INTERNATIONAL) LIMITED is currently Active. It was registered on 11/07/1985 .

Where is BROOME & WELLINGTON (INTERNATIONAL) LIMITED located?

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

What does BROOME & WELLINGTON (INTERNATIONAL) LIMITED do?

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BROOME & WELLINGTON (INTERNATIONAL) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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The latest filing was on 23/01/2026: Change of details for Mr Joshua Rowe as a person with significant control on 2025-04-01.