BROOMLAND LIMITED

Register to unlock more data on OkredoRegister

BROOMLAND LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03819138

Incorporation date

03/08/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

57 West Smithfield, London, EC1A 9DSCopy
copy info iconCopy
See on map
Latest events (Record since 03/08/1999)
dot icon16/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon01/07/2025
First Gazette notice for voluntary strike-off
dot icon23/06/2025
Application to strike the company off the register
dot icon08/04/2025
Resolutions
dot icon08/04/2025
Solvency Statement dated 28/03/25
dot icon08/04/2025
Statement of capital on 2025-04-08
dot icon08/04/2025
Statement by Directors
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon14/06/2024
Previous accounting period extended from 2023-09-30 to 2024-03-31
dot icon06/03/2024
Satisfaction of charge 1 in full
dot icon30/11/2023
Satisfaction of charge 2 in full
dot icon30/11/2023
Satisfaction of charge 3 in full
dot icon30/11/2023
Satisfaction of charge 4 in full
dot icon05/10/2023
All of the property or undertaking has been released from charge 1
dot icon05/10/2023
All of the property or undertaking has been released from charge 4
dot icon05/10/2023
All of the property or undertaking has been released from charge 2
dot icon05/10/2023
All of the property or undertaking has been released from charge 3
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon23/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon19/06/2023
All of the property or undertaking has been released from charge 1
dot icon19/06/2023
All of the property or undertaking has been released from charge 2
dot icon19/06/2023
All of the property or undertaking has been released from charge 3
dot icon19/06/2023
All of the property or undertaking has been released from charge 4
dot icon24/05/2023
Change of details for Aspenlane Limited as a person with significant control on 2023-05-24
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon03/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon17/08/2021
Confirmation statement made on 2021-08-03 with no updates
dot icon06/08/2020
Confirmation statement made on 2020-08-03 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon19/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon03/08/2018
Confirmation statement made on 2018-08-03 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon04/08/2017
Confirmation statement made on 2017-08-03 with no updates
dot icon12/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon15/08/2016
Confirmation statement made on 2016-08-03 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon09/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon13/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon24/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon08/02/2010
Resolutions
dot icon08/02/2010
Statement of company's objects
dot icon19/08/2009
Return made up to 03/08/09; full list of members
dot icon19/08/2009
Director and secretary's change of particulars / pierre labeyrie / 20/12/2008
dot icon08/04/2009
Accounts for a small company made up to 2008-09-30
dot icon21/08/2008
Return made up to 03/08/08; full list of members
dot icon14/05/2008
Resolutions
dot icon14/05/2008
Gbp ic 704/688\24/08/07\gbp sr 16@1=16\
dot icon26/02/2008
Accounts for a small company made up to 2007-09-30
dot icon02/02/2008
Particulars of mortgage/charge
dot icon10/08/2007
Return made up to 03/08/07; full list of members
dot icon17/04/2007
Accounts for a small company made up to 2006-09-30
dot icon18/08/2006
Return made up to 03/08/06; full list of members
dot icon18/08/2006
Director's particulars changed
dot icon31/01/2006
Accounts for a small company made up to 2005-09-30
dot icon13/09/2005
Return made up to 03/08/05; full list of members
dot icon12/07/2005
Accounts for a small company made up to 2004-09-30
dot icon18/11/2004
Particulars of contract relating to shares
dot icon18/11/2004
Ad 01/11/04--------- £ si 241@1=241 £ ic 463/704
dot icon30/07/2004
Return made up to 03/08/04; full list of members
dot icon13/05/2004
Accounts for a small company made up to 2003-09-30
dot icon28/08/2003
Return made up to 03/08/03; full list of members
dot icon24/01/2003
Accounts for a small company made up to 2002-09-30
dot icon12/08/2002
Return made up to 03/08/02; full list of members
dot icon02/07/2002
Accounts for a small company made up to 2001-09-30
dot icon13/08/2001
Return made up to 03/08/01; full list of members
dot icon18/07/2001
Accounts for a small company made up to 2000-09-30
dot icon23/11/2000
Return made up to 03/08/00; full list of members
dot icon02/08/2000
Particulars of mortgage/charge
dot icon10/07/2000
Particulars of mortgage/charge
dot icon30/06/2000
Resolutions
dot icon30/06/2000
Ad 26/04/00--------- £ si 210@1=210 £ ic 253/463
dot icon30/06/2000
Ad 26/04/00--------- £ si 251@1=251 £ ic 2/253
dot icon29/06/2000
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon04/04/2000
Particulars of mortgage/charge
dot icon24/08/1999
Secretary resigned
dot icon24/08/1999
Director resigned
dot icon24/08/1999
New director appointed
dot icon24/08/1999
New director appointed
dot icon24/08/1999
New secretary appointed
dot icon10/08/1999
Registered office changed on 10/08/99 from: 120 east road london N1 6AA
dot icon03/08/1999
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/08/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.61K
-
0.00
4.53K
-
2022
2
54.69K
-
0.00
5.88K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Labeyrie, Pierre Vincent Francois Xavier
Secretary
03/08/1999 - Present
2
Hallmark Registrars Limited
Nominee Director
02/08/1999 - 03/08/1999
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
02/08/1999 - 03/08/1999
9278
Aussignac, Pascal Christian Alain
Director
04/08/1999 - Present
5
Labeyrie, Pierre Vincent Francois Xavier
Director
03/08/1999 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BROOMLAND LIMITED

BROOMLAND LIMITED is an(a) Dissolved company incorporated on 03/08/1999 with the registered office located at 57 West Smithfield, London, EC1A 9DS. 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 BROOMLAND LIMITED?

toggle

BROOMLAND LIMITED is currently Dissolved. It was registered on 03/08/1999 and dissolved on 16/09/2025.

Where is BROOMLAND LIMITED located?

toggle

BROOMLAND LIMITED is registered at 57 West Smithfield, London, EC1A 9DS.

What does BROOMLAND LIMITED do?

toggle

BROOMLAND LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BROOMLAND LIMITED?

toggle

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.