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Home > England & Wales Companies > BROOMCO (7768515) LIMITED
Company Information for

BROOMCO (7768515) LIMITED

LONDON, W1T,
Company Registration Number
07768515
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Broomco (7768515) Ltd
BROOMCO (7768515) LIMITED was founded on 2011-09-09 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
BROOMCO (7768515) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
MBK ARUP SUSTAINABLE PROJECTS LTD.27/04/2017
Filing Information
Company Number 07768515
Date formed 2011-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-01-09
Type of accounts FULL
Last Datalog update: 2018-01-18 14:34:32
Primary Source:Companies House
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Company Officers of BROOMCO (7768515) LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES BELFIELD
 Director 2011-12-01
PETER GIST
 Director 2012-12-04
JUN-ICHI SHIBUTA
 Director 2014-04-01
DAISEN SUZUKI
 Director 2014-04-01
MINORU UEDA
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STUART TWEEDIE
 Company Secretary 2011-12-01 2015-12-15
NAOKI MATSUMOTO
 Director 2014-12-16 2015-09-30
RYOICHI MURATA
 Director 2011-09-09 2014-12-16
YOSHIAKI BABA
 Director 2011-09-09 2014-04-01
WATARU EBATA
 Director 2012-04-01 2014-04-01
CHRISTOPHER JOHN BYRNE ROBERTS
 Director 2011-12-01 2012-12-04
OSAMU NAGAO
 Director 2011-09-09 2012-03-31
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2011-09-09 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES BELFIELD ARUP INTERNATIONAL PROJECTS LIMITED Director 2017-06-01 CURRENT 2014-06-12 Active
ALAN JAMES BELFIELD OVE ARUP INDIA HOLDINGS LIMITED Director 2017-05-25 CURRENT 1981-03-11 Active
ALAN JAMES BELFIELD ARUP LIMITED Director 2017-05-25 CURRENT 1990-01-19 Active
ALAN JAMES BELFIELD SCOTSTOUN PROPERTY LIMITED Director 2017-05-25 CURRENT 1966-12-29 Active
ALAN JAMES BELFIELD OVARPART NOMINEE LIMITED Director 2017-05-25 CURRENT 1976-12-06 Active
ALAN JAMES BELFIELD OASYS LIMITED Director 2017-05-25 CURRENT 1979-10-15 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS JAPAN LIMITED Director 2017-05-22 CURRENT 1989-05-26 Active
ALAN JAMES BELFIELD ARUP TREASURY LIMITED Director 2017-02-14 CURRENT 1990-07-23 Active
ALAN JAMES BELFIELD BROOMCO (07887009) LIMITED Director 2017-02-14 CURRENT 2011-12-20 Active - Proposal to Strike off
ALAN JAMES BELFIELD FITZROY PROPERTY LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN JAMES BELFIELD OVE ARUP LIMITED Director 2017-01-01 CURRENT 2016-01-06 Active
ALAN JAMES BELFIELD REDCLIFFE WHARF LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ALAN JAMES BELFIELD MAILMANAGER LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ALAN JAMES BELFIELD ARUP GULF LIMITED Director 2014-04-01 CURRENT 1975-09-08 Active
ALAN JAMES BELFIELD BROOMCO (2108793) LIMITED Director 2014-04-01 CURRENT 1987-03-11 Active - Proposal to Strike off
ALAN JAMES BELFIELD OVE ARUP VENTURES LIMITED Director 2013-01-30 CURRENT 2001-05-08 Active
ALAN JAMES BELFIELD NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED Director 2012-12-19 CURRENT 2012-11-28 Active - Proposal to Strike off
ALAN JAMES BELFIELD ARUP CORPORATE FINANCE LIMITED Director 2007-06-05 CURRENT 1989-01-24 Active
ALAN JAMES BELFIELD ARUP GROUP LIMITED Director 2006-04-01 CURRENT 1977-05-04 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 1996-10-01 CURRENT 1969-04-18 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS LIMITED Director 1996-10-01 CURRENT 1977-05-04 Active
MINORU UEDA BLACK SWAN DATA LTD Director 2017-08-07 CURRENT 2011-05-17 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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-05-18RES01ADOPT ARTICLES 12/04/2017
2017-05-18RES1312/04/2017
2017-04-27RES15CHANGE OF NAME 12/04/2017
2017-04-27CERTNMCOMPANY NAME CHANGED MBK ARUP SUSTAINABLE PROJECTS LTD. CERTIFICATE ISSUED ON 27/04/17
2017-04-27SH20STATEMENT BY DIRECTORS
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-27SH1927/04/17 STATEMENT OF CAPITAL GBP 10
2017-04-27CAP-SSSOLVENCY STATEMENT DATED 12/04/17
2017-04-27RES06REDUCE ISSUED CAPITAL 12/04/2017
2017-04-27RES13SUBDIV 12/04/2017
2017-04-27SH02SUB-DIVISION 12/04/17
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2000000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAISEN SUZUKI / 21/04/2016
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-17TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE
2015-10-27AP01DIRECTOR APPOINTED MR MINORU UEDA
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI MATSUMOTO
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2000000
2015-10-02AR0109/09/15 FULL LIST
2015-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1600000
2014-12-19SH0118/12/14 STATEMENT OF CAPITAL GBP 1600000
2014-12-17AP01DIRECTOR APPOINTED NAOKI MATSUMOTO
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RYOICHI MURATA
2014-10-22AA31/03/14 TOTAL EXEMPTION FULL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1600000
2014-09-17AR0109/09/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAISEN SUZUKI / 01/05/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GIST / 01/05/2014
2014-04-10AP01DIRECTOR APPOINTED MR JUN-ICHI SHIBUTA
2014-04-08AP01DIRECTOR APPOINTED MR. DAISEN SUZUKI
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WATARU EBATA
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI BABA
2014-01-16ANNOTATIONClarification
2014-01-16RP04SECOND FILING FOR FORM SH01
2014-01-07SH0127/12/13 STATEMENT OF CAPITAL GBP 1000000
2013-09-09AR0109/09/13 FULL LIST
2013-07-17AA31/03/13 TOTAL EXEMPTION FULL
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS
2012-12-06AP01DIRECTOR APPOINTED DR PETER GIST
2012-09-18AR0109/09/12 FULL LIST
2012-09-12AA31/03/12 TOTAL EXEMPTION FULL
2012-04-02AP01DIRECTOR APPOINTED MR WATARU EBATA
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU NAGAO
2012-01-10AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-12-19SH0101/12/11 STATEMENT OF CAPITAL GBP 600000
2011-12-13AP03SECRETARY APPOINTED MR MATTHEW STUART TWEEDIE
2011-12-13AP01DIRECTOR APPOINTED DR ALAN JAMES BELFIELD
2011-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BYRNE ROBERTS
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROOMCO (7768515) 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 (7768515) 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 (7768515) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BROOMCO (7768515) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMCO (7768515) LIMITED
Trademarks
We have not found any records of BROOMCO (7768515) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMCO (7768515) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BROOMCO (7768515) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (7768515) 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 (7768515) 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 (7768515) 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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