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BROOMLEASOW MANAGEMENT COMPANY LIMITED - 154-155 Great Charles Street Queensway, Birmingham, B3 3LP, England, United Kingdom
Company Information
- Company registration number
- 02282344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 154-155 Great Charles Street Queensway
- Birmingham
- B3 3LP
- England 154-155 Great Charles Street Queensway, Birmingham, B3 3LP, England UK
Management
- Managing Directors
- BROOKES, Kirstine Elisabeth
- Company secretaries
- C P BIGWOOD MANAGEMENT LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-01
- Age Of Company 1988-08-01 35 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Nicholas Alexander Faulkner
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAVESWIFT LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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BROOMLEASOW MANAGEMENT COMPANY LIMITED Company Description
- BROOMLEASOW MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02282344. Its current trading status is "live". It was registered 1988-08-01. It was previously called CAVESWIFT LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 154-155 Great Charles Street Queensway .
Get BROOMLEASOW MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broomleasow Management Company Limited - 154-155 Great Charles Street Queensway, Birmingham, B3 3LP, England, United Kingdom
- 1988-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-dormant (2020-02-13) - AA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-02) - AP04
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-corporate-director-company-with-name-date (2019-04-02) - AP02
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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change-sail-address-company-with-old-address-new-address (2017-01-03) - AD02
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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accounts-with-accounts-type-dormant (2017-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-23) - AP04
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-06-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-13) - CH04
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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appoint-corporate-secretary-company-with-name-date (2015-11-10) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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termination-director-company-with-name-termination-date (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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move-registers-to-sail-company (2014-01-10) - AD03
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change-sail-address-company (2014-01-10) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-08) - AA
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termination-secretary-company-with-name-termination-date (2013-04-05) - TM02
-
appoint-corporate-secretary-company-with-name-date (2013-04-05) - AP04
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appoint-person-director-company-with-name-date (2013-04-24) - AP01
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appoint-person-director-company-with-name-date (2013-05-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-19) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
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legacy (2008-04-25) - 288a
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-partial-exemption (2007-05-30) - AA
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legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-partial-exemption (2006-06-28) - AA
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accounts-with-accounts-type-partial-exemption (2006-05-16) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-29) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 288a
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legacy (2001-01-08) - 288b
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-19) - 288a
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-04-26) - 288a
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legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-02-09) - 363s
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legacy (1999-03-31) - 288a
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legacy (1999-03-31) - 288b
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accounts-with-accounts-type-full (1999-12-15) - AA
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legacy (1999-06-15) - 287
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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legacy (1998-01-19) - 288b
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legacy (1998-01-19) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-28) - 288a
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legacy (1997-12-29) - 288b
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restoration-order-of-court (1997-11-28) - AC92
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legacy (1997-11-28) - 363a
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legacy (1997-11-28) - 363s
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accounts-with-accounts-type-full (1997-11-28) - AA
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accounts-with-accounts-type-full (1997-12-29) - AA
keyboard_arrow_right 1996
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gazette-notice-compulsory (1996-07-23) - GAZ1
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gazette-dissolved-compulsory (1996-11-12) - GAZ2
keyboard_arrow_right 1995
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legacy (1995-07-07) - 288
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legacy (1995-03-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-23) - 363s
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accounts-with-accounts-type-small (1994-12-18) - AA
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legacy (1994-06-30) - 288
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legacy (1994-03-23) - 288
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legacy (1994-03-23) - 363s
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legacy (1994-01-13) - 287
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legacy (1994-01-13) - 288
keyboard_arrow_right 1993
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legacy (1993-03-24) - 363s
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legacy (1993-07-02) - 288
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legacy (1993-07-26) - 288
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accounts-with-accounts-type-full (1993-12-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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accounts-with-accounts-type-full (1992-01-07) - AA
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legacy (1992-01-07) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-17) - AA
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legacy (1991-02-09) - 363a
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resolution (1991-03-17) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-21) - 363
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accounts-with-accounts-type-full (1990-02-21) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-01-03) - MEM/ARTS
keyboard_arrow_right 1988
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resolution (1988-12-19) - RESOLUTIONS
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legacy (1988-12-19) - 288
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legacy (1988-12-19) - 287
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certificate-change-of-name-company (1988-09-02) - CERTNM
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incorporation-company (1988-08-01) - NEWINC