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BROOM BROS. (BUILDERS) LIMITED

Learn more about BROOM BROS. (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HARESLAND CLOSE, DAWS HEATH, THUNDERSLEY, ESSEX, SS7 2UT

BROOM BROS. (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00687405
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1962.09.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1971.01.07
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1971.01.07
LLOYDS BANK PLC
UNLIMITED MEMO OF DEPOSIT - Outstanding on 1971.03.15
LLOYDS BANK PLC
UNLIMITED MEMO OF DEPOSIT - Outstanding on 1971.03.15
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.10.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.10
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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25/09/10 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE BROOM / 05/10/2011
Form type: CH01
Date: 2011.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR APPOINTED MARIE BROOM
Form type: 288a
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOM
Form type: 288b
Date: 2009.07.30
£2.95
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SECRETARY APPOINTED ANN BROOM
Form type: 288a
Date: 2009.07.30
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APPOINTMENT TERMINATED SECRETARY MICHAEL BROOM
Form type: 288b
Date: 2009.07.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14

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Company directors and board members:

ANN BROOM (current)
Secretary, 2008.10.20
18 HARESLAND CLOSE DAWS HEATH , BENFLEET
SS7 2UT, ESSEX
ENGLAND
ALAN ROGER BROOM (current)
Director, BUILDER, 1991.09.25
18 HARESLAND CLOSE , BENFLEET
SS7 2UT, ESSEX
MARIE BROOM (current)
Director, RETIRED, 2008.10.20
16 HARESLAND CLOSE DAWS HEATH , BENFLEET
SS7 2UT, ESSEX
MICHAEL ERIC BROOM (resigned)
Secretary, 1991.09.25 - 2008.10.06
16 HARESLAND CLOSE , BENFLEET
SS7 2UT, ESSEX
MICHAEL ERIC BROOM (resigned)
Director, BUILDER, 1991.09.25 - 2008.10.06
16 HARESLAND CLOSE , BENFLEET
SS7 2UT, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 7,598
Current Assets £ 180,963
Profit Loss Account Reserve £ 182,568
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 182,668
Net Current Assets Liabilities £ 175,070
Creditors Due Within One Year £ 5,893
Cash Bank In Hand £ 100,963
Stocks Inventory £ 80,000
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 7,598

Companies near to BROOM BROS. (BUILDERS) ltd.

Information about the Private Limited Company BROOM BROS. (BUILDERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data