Company Information for BROOME & WELLINGTON (AVIATION) LIMITED
7TH FLOOR BOULTON HOUSE, 17-21 CHORLTON STREET, MANCHESTER, M1 3HY,
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Company Registration Number
02028702
Private Limited Company
Active |
Company Name | |
---|---|
BROOME & WELLINGTON (AVIATION) LIMITED | |
Legal Registered Office | |
7TH FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY Other companies in M1 | |
Company Number | 02028702 | |
---|---|---|
Company ID Number | 02028702 | |
Date formed | 1986-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 14:32:50 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROWE |
||
JOSHUA ROWE |
||
MICHELLE BERENICE ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORN CHRISTENSEN |
Company Secretary | ||
FRANK MORRIS GURNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESTEAD FABRICS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1998-02-05 | Active | |
BROOME & WELLINGTON (INTERNATIONAL) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1985-07-11 | Active | |
BROOME & WELLINGTON (HOLDINGS) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1987-07-30 | Active | |
CGT DEVELOPMENTS XXXXVIII LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1997-05-29 | Liquidation | |
INTERMERCANTILE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-10-06 | Active | |
BROOMWELL HEALTHWATCH RESOURCES LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-01-18 | Active | |
BROOMWELL HEALTHWATCH LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-08-11 | Active | |
MELVIN & SINGLETON LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1984-06-29 | Liquidation | |
TRADESAFELY.COM LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-01-24 | Active | |
KING DAVID RESOURCES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
JRIT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CHIEF RABBINATE TRUST | Director | 2014-07-07 | CURRENT | 2002-12-11 | Active | |
KDS TRUSTEES LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
THE KING DAVID HIGH SCHOOL | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CGT DEVELOPMENTS XXXXVIII LIMITED | Director | 2005-08-03 | CURRENT | 1997-05-29 | Liquidation | |
BROOMWELL HEALTHWATCH LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
BROOMWELL HEALTHWATCH RESOURCES LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
INTERMERCANTILE LIMITED | Director | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
TRADESAFELY.COM LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-24 | Active | |
HOMESTEAD FABRICS LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-05 | Active | |
MELVIN & SINGLETON LIMITED | Director | 1991-09-30 | CURRENT | 1984-06-29 | Liquidation | |
BROOME & WELLINGTON (INTERNATIONAL) LIMITED | Director | 1990-12-31 | CURRENT | 1985-07-11 | Active | |
BROOME & WELLINGTON (HOLDINGS) LIMITED | Director | 1990-12-31 | CURRENT | 1987-07-30 | Active | |
BROOME & WELLINGTON (INTERNATIONAL) LIMITED | Director | 1994-11-01 | CURRENT | 1985-07-11 | Active | |
MELVIN & SINGLETON LIMITED | Director | 1991-09-30 | CURRENT | 1984-06-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 86 Princess Street Manchester M1 6NG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE BERENICE ROWE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/06/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/06/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/97 | |
363s | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/92 | |
363s | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/87 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOME & WELLINGTON (AVIATION) LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as BROOME & WELLINGTON (AVIATION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |