| Company Name | Broome & Wellington (Holdings) Limited |
|---|---|
| Director | Joshua Rowe |
| Company Status | Active |
| Company Number | 02151840 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1987(36 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Joshua Rowe |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| 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(19 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 |
| Secretary Name | Mr Frank Morris Gurney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 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(13 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
| 1 at £1 | Michelle Rowe 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Joshua Rowe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
|---|---|
| 4 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 19 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 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) |
| 15 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 31 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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| 31 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 January 2007 | New secretary appointed (1 page) |
| 10 January 2007 | New secretary appointed (1 page) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 2 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 19 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 25 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 25 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Return made up to 17/12/01; full list of members
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| 15 January 2002 | Return made up to 17/12/01; full list of members
|
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 24 April 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 24 April 2001 | Return made up to 17/12/00; full list of members (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) |
| 4 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 28 January 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 24 February 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 24 February 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 4 December 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 13 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 7 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |