Broome & Wellington (Aviation) Limited

Company Name	Broome & Wellington (Aviation) Limited
Directors	Joshua Rowe and Michelle Berenice Rowe
Company Status	Active
Company Number	02028702
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Joshua Rowe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 June 1991(5 years after company formation)
Appointment Duration	32 years, 10 months
Role	Greycloth Merchant
Country of Residence	England
Correspondence Address	84 Upper Park Road Salford Lancashire M7 4JA

Secretary Name	Michael Rowe
Nationality	British
Status	Current
Appointed	01 January 2007(20 years, 6 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 Michelle Berenice Rowe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(25 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	House Wife
Country of Residence	England
Correspondence Address	7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Secretary Name	Mr Frank Morris Gurney
Nationality	British
Status	Resigned
Appointed	17 June 1991(5 years after company formation)
Appointment Duration	9 years, 7 months (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(14 years, 7 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	Nominee Of Broome & Nominee Of Wellington 90.00% Ordinary
1 at £1	Michelle Rowe 10.00% Ordinary

Financials

Year	2014
Net Worth	£84,601
Current Liabilities	£500

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	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

12 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 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)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 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)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10 (5 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10 (5 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)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (5 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (5 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)
18 June 2014	Appointment of Mrs Michelle Berenice Rowe as a director (2 pages)
18 June 2014	Appointment of Mrs Michelle Berenice Rowe as a director (2 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (5 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (5 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)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (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)
27 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 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)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 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)
25 June 2009	Return made up to 17/06/09; full list of members (3 pages)
25 June 2009	Return made up to 17/06/09; full list of members (3 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)
11 July 2008	Return made up to 17/06/08; full list of members (3 pages)
11 July 2008	Return made up to 17/06/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007	Return made up to 17/06/07; full list of members (2 pages)
13 July 2007	Return made up to 17/06/07; full list of members (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 17/06/06; full list of members (2 pages)
18 July 2006	Return made up to 17/06/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 June 2005	Return made up to 17/06/05; full list of members (2 pages)
22 June 2005	Return made up to 17/06/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 July 2004	Return made up to 17/06/04; full list of members (6 pages)
21 July 2004	Return made up to 17/06/04; full list of members (6 pages)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 June 2003	Return made up to 17/06/03; full list of members (6 pages)
30 June 2003	Return made up to 17/06/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 June 2002	Return made up to 17/06/02; full list of members (6 pages)
20 June 2002	Return made up to 17/06/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 July 2001	Return made up to 17/06/01; full list of members (6 pages)
19 July 2001	Return made up to 17/06/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 30 April 2000 (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)
12 July 2000	Return made up to 17/06/00; full list of members (6 pages)
12 July 2000	Return made up to 17/06/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
21 June 1999	Return made up to 17/06/99; full list of members (6 pages)
21 June 1999	Return made up to 17/06/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 July 1998	Return made up to 17/06/98; no change of members (4 pages)
4 July 1998	Return made up to 17/06/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
17 June 1996	Return made up to 17/06/96; full list of members (6 pages)
17 June 1996	Return made up to 17/06/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
19 July 1995	Return made up to 17/06/95; no change of members (4 pages)
19 July 1995	Return made up to 17/06/95; no change of members (4 pages)

Broome & Wellington (Aviation) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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