Broome & Wellington (International) Limited

Company Name	Broome & Wellington (International) Limited
Company Status	Active
Company Number	01930174
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joshua Rowe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Greycloth Merchant
Country of Residence	England
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Director Name	Daniel Rowe
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Director Name	Mrs Michelle Berenice Rowe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Director Name	Michael Rowe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(11 years, 10 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Director Name	Natalie Rowe
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Secretary Name	Michael Rowe
Nationality	British
Status	Current
Appointed	01 January 2007(21 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Director Name	Mrs Nadia Beider
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(31 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	House Wife
Country of Residence	Israel
Correspondence Address	7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Secretary Name	Mr Frank Morris Gurney
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Waugh Cottage Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Secretary Name	Jorn Christensen
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	1 Fulshaw Park South Wilmslow SK9 1QP

Contact

Website	broomwell.com

Location

Registered Address	7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

9 at £1	Mr Joshua Rowe 90.00% Ordinary
1 at £1	Mrs Michelle Rowe 10.00% Ordinary

Financials

Year	2014
Net Worth	£86,685
Cash	£10
Current Liabilities	£26

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

12 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 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 27 November 2017 (1 page)
27 November 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 27 November 2017 (1 page)
9 February 2017	Appointment of Mrs Nadia Beider as a director on 6 February 2017 (2 pages)
9 February 2017	Appointment of Mrs Nadia Beider as a director on 6 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Director's details changed for Michael Rowe on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Michelle Berenice Rowe on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Rowe on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Natalie Rowe on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Daniel Rowe on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Daniel Rowe on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Natalie Rowe on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Michelle Berenice Rowe on 19 January 2010 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (8 pages)
5 February 2003	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
23 February 2000	Return made up to 31/12/99; full list of members (7 pages)
23 February 2000	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (5 pages)
21 December 1999	Full accounts made up to 31 March 1999 (5 pages)
30 December 1998	Return made up to 31/12/98; full list of members (8 pages)
30 December 1998	Return made up to 31/12/98; full list of members (8 pages)
15 December 1998	Full accounts made up to 31 March 1998 (6 pages)
15 December 1998	Full accounts made up to 31 March 1998 (6 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (6 pages)
22 December 1997	Full accounts made up to 31 March 1997 (6 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 March 1996 (6 pages)
13 November 1996	Full accounts made up to 31 March 1996 (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Broome & Wellington (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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