| Company Name | Northbroome Ltd. |
|---|---|
| Director | Robert Stephen Hough |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08901356 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Robert Stephen Hough |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 32 Great Underbank Stockport Cheshire SK1 1NB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 2 April 2021 (overdue) |
Filing History
| 27 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
|---|---|
| 4 December 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 29 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 3 March 2014 | Appointment of Mr. Robert Stephen Hough as a director (2 pages) |
| 3 March 2014 | Appointment of Mr. Robert Stephen Hough as a director (2 pages) |
| 3 March 2014 | Termination of appointment of Robert Kelford as a director (1 page) |
| 3 March 2014 | Termination of appointment of Robert Kelford as a director (1 page) |
| 3 March 2014 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 3 March 2014 (1 page) |
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|