BROOME INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC029364

Incorporation date

02/12/2009

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/12/2009)

13/10/2015

Closure of UK establishment(s) BR014346 and overseas company FC029364 on 2015-03-17

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31/07/2014

Details changed for an overseas company - Ic Change 30/04/14

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31/07/2014

Details changed for an overseas company - Ic Change 28/04/14

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13/12/2013

Full accounts made up to 2012-12-31

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05/06/2013

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014346 on 2012-12-31

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05/06/2013

Director's details changed for Mr Nicholas Richard Brand on 2012-12-31

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05/06/2013

Change of details for Florian Huber of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014346 on 2012-12-31

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05/06/2013

Director's details changed for Florian Huber on 2012-12-31

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28/05/2013

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR014346 on 2011-10-31

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28/05/2013

Director's details changed for Ben Ferry on 2011-10-31

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16/05/2013

Appointment of Florian Huber as a person authorised to represent UK establishment BR014346 on 2012-05-17.

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16/05/2013

Appointment of a director

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09/01/2013

Full accounts made up to 2011-12-31

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28/05/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Accept terminated 09/05/2012 samuel antony cooper

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25/05/2012

Termination of appointment of Samuel Cooper as a director

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25/05/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 09/05/2012 samuel anthony cooper

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12/04/2012

Appointment of Samuel Antony as a person authorised to represent UK establishment BR014346 on 2012-03-12.

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12/04/2012

Appointment of a director

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30/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 07/03/2012 priyan shah

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30/03/2012

Termination of appointment of Priyan Shah as a director

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13/01/2012

Full accounts made up to 2010-12-31

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23/09/2011

Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR014346 on 2011-08-18.

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23/09/2011

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR014346 on 2011-08-18.

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23/09/2011

Appointment of a director

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23/09/2011

Appointment of a director

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22/09/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

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22/09/2011

Termination of appointment of Stephen Ullman as a director

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22/09/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 18/08/2011 gerlad mark frederick brawn

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22/09/2011

Termination of appointment of Gerald Brawn as a director

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01/02/2011

Full accounts made up to 2009-12-31

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20/09/2010

Alteration of constitutional documents on 2010-07-02

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02/09/2010

Alteration of constitutional documents on 2010-07-02

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27/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge

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27/08/2010

Termination of appointment of Adam Loveridge as a director

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27/08/2010

Appointment of Ben Ferry as a person authorised to represent UK establishment BR014346 on 2010-05-11.

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27/08/2010

Appointment of a director

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09/08/2010

Details changed for an overseas company - Ic Change 02/07/10

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09/08/2010

Details changed for an overseas company - Ic Change 01/07/10

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30/12/2009

Registration of a UK establishment of an overseas company

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30/12/2009

Appointment at registration for BR014346 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP

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30/12/2009

Appointment at registration for BR014346 - person authorised to represent, Ullman Stephen James 1 Churchill Place London E14 5HP

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30/12/2009

Appointment at registration for BR014346 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP

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30/12/2009

Appointment at registration for BR014346 - person authorised to represent, Brawn Gerald Mark Frederick 1 Churchill Place London E14 5HP

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30/12/2009

Appointment at registration for BR014346 - person authorised to represent, Loveridge Adam Paul 1 Churchill Place London E14 5HP

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30/12/2009

Appointment at registration for BR014346 - person authorised to represent, Shah Priyan 1 Churchill Place London E14 5HP

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Cooper, Samuel	Director	12/03/2012 - 09/05/2012	9
Shah, Priyan	Director	30/12/2009 - 07/03/2012	29
Brawn, Gerald Mark Frederick	Director	30/12/2009 - 18/08/2011	46
Ullman, Stephen James	Director	30/12/2009 - 19/08/2011	56
Ferry, Ben	Director	11/05/2010 - Present	16

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BROOME INVESTMENTS LIMITED

BROOME INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 02/12/2009 with the registered office located at 309, Ugland House, Grand Cayman KY1 1104. 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 INVESTMENTS LIMITED?

BROOME INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 02/12/2009 and dissolved on 13/10/2015.

Where is BROOME INVESTMENTS LIMITED located?

BROOME INVESTMENTS LIMITED is registered at 309, Ugland House, Grand Cayman KY1 1104.

What is the latest filing for BROOME INVESTMENTS LIMITED?

The latest filing was on 13/10/2015: Closure of UK establishment(s) BR014346 and overseas company FC029364 on 2015-03-17.