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Home > England & Wales Companies > BROOMCO (3384702) LIMITED
Company Information for

BROOMCO (3384702) LIMITED

LONDON, W1T,
Company Registration Number
03384702
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Broomco (3384702) Ltd
BROOMCO (3384702) LIMITED was founded on 1997-06-11 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
BROOMCO (3384702) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
BACKCIVIC LIMITED23/06/1997
Filing Information
Company Number 03384702
Date formed 1997-06-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-04 19:47:29
Primary Source:Companies House
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Company Officers of BROOMCO (3384702) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STUART TWEEDIE
 Company Secretary 2007-04-01
MATTHEW STUART TWEEDIE
 Director 2009-05-01
DAVID ARTHUR WHITTLETON
 Director 2008-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KA CHING CHAN
 Director 2004-04-01 2014-01-08
LUP MOON LUI
 Director 2005-05-10 2014-01-08
TERENCE MALCOLM HILL
 Director 2008-07-17 2009-03-31
GRAHAM JOHN WILLIAMS
 Director 2002-05-25 2007-10-31
MICHAEL JOHN SOMERS
 Company Secretary 1997-06-20 2007-03-31
PETER GEOFFREY AYRES
 Director 1997-06-20 2005-05-10
MICHAEL SHEARS
 Director 2002-05-21 2004-03-31
DUNCAN MICHAEL
 Director 1997-06-20 2002-05-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-11 1997-06-20
INSTANT COMPANIES LIMITED
 Nominated Director 1997-06-11 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW STUART TWEEDIE BROOMCO (06838312) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2013-12-24
DAVID ARTHUR WHITTLETON THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD Director 2012-10-02 CURRENT 2012-10-02 Active
DAVID ARTHUR WHITTLETON OVE ARUP INDIA HOLDINGS LIMITED Director 2009-05-01 CURRENT 1981-03-11 Active
DAVID ARTHUR WHITTLETON BROOMCO (06838312) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2013-12-24
DAVID ARTHUR WHITTLETON THE FITZROVIA PARTNERSHIP LIMITED Director 2009-02-13 CURRENT 2009-01-15 Dissolved 2014-05-13
DAVID ARTHUR WHITTLETON ARUP LIMITED Director 2008-08-01 CURRENT 1990-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-22DS01APPLICATION FOR STRIKING-OFF
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LUP LUI
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0125/11/13 FULL LIST
2013-11-26AA31/03/13 TOTAL EXEMPTION FULL
2013-10-02RES15CHANGE OF NAME 01/10/2013
2013-10-02CERTNMCOMPANY NAME CHANGED OVE ARUP & PARTNERS THAILAND LIMITED CERTIFICATE ISSUED ON 02/10/13
2012-12-04AR0125/11/12 FULL LIST
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-08AR0125/11/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-08AR0125/11/10 FULL LIST
2010-11-03AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-06-10AA31/03/10 TOTAL EXEMPTION FULL
2010-06-03RES01ADOPT ARTICLES 30/04/2010
2010-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-09AR0125/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 25/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 25/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009
2009-11-25AA31/03/09 TOTAL EXEMPTION FULL
2009-05-08288aDIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR TERENCE HILL
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-04363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-17RES01ADOPT MEM AND ARTS 17/10/2008
2008-07-31288aDIRECTOR APPOINTED MR TERENCE MALCOLM HILL
2008-07-31288aDIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON
2007-12-06363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288bDIRECTOR RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2004-12-13363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2004-11-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-10-29AUDAUDITOR'S RESIGNATION
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-12-19363aRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-01-03363aRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28288cDIRECTOR'S PARTICULARS CHANGED
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-01-23363aRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-01-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 13 FITZROY STREET LONDON W1P 6BQ
2001-01-19363aRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROOMCO (3384702) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMCO (3384702) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMCO (3384702) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BROOMCO (3384702) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMCO (3384702) LIMITED
Trademarks
We have not found any records of BROOMCO (3384702) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMCO (3384702) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOMCO (3384702) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (3384702) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMCO (3384702) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMCO (3384702) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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