Broom Close Limited

Company Name	Broom Close Limited
Company Status	Active
Company Number	00598246
Category	Private Limited Company
Incorporation Date	3 February 1958(66 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	06 July 2005(47 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Marilyn Plews
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(54 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	22 Broom Close Teddington TW11 9RJ

Director Name	Jane Staves
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(59 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Unemployed
Country of Residence	England
Correspondence Address	38 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Birgitta Dennis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Danish
Status	Current
Appointed	22 September 2017(59 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Unemployed
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Linda Marie Gates-Sumner
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 2019(61 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	42 Broom Close Teddington Middlesex TW11 9RL

Director Name	Harold Hartley Jones
Date of Birth	May 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1993)
Role	Retired
Correspondence Address	35 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Ronald Harry Icke
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 27 June 2001)
Role	Broadcaster
Correspondence Address	7 Broom Close Broom Road Teddington Middlesex TW11 9RJ

Director Name	Eric Roger Hitchin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Physicist
Correspondence Address	14 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Alan Conway Lampard Evans
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 1994)
Role	Retired
Correspondence Address	17 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Beryl Margaret Cowley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 1992)
Role	Accountant
Correspondence Address	28 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Mary Katharine Boas
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Retired
Correspondence Address	44 Broom Close Teddington Middlesex TW11 9RL

Secretary Name	Mr Christopher James Robinson
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Boundary Road Eastcote Pinner Middlesex HA5 1PN

Director Name	Jacqueline Fiona Macmillan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(34 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 June 1995)
Role	Student
Correspondence Address	29 Broom Close Broom Road Teddington Middlesex TW11 9RJ

Director Name	Valerie Joy Elliott
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(35 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 1997)
Role	Agreements Negotiator
Correspondence Address	22 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Peter Michael Cryer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1995)
Role	Business Development
Correspondence Address	16 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Jeremy William Holt
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1996)
Role	Tyre Dealer
Correspondence Address	33 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Kathleen Winnifred Hodges
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(37 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 1999)
Role	Retired
Correspondence Address	9 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Jacqueline Fiona Macmillan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(37 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 1998)
Role	Post-Graduate Student
Correspondence Address	29 Broom Close Broom Road Teddington Middlesex TW11 9RJ

Director Name	Hugh Llewelyn Thomas
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(39 years after company formation)
Appointment Duration	24 years, 7 months (resigned 23 September 2021)
Role	Retired
Correspondence Address	46 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Stuart Gwynne Cole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2000)
Role	Civil Servant
Correspondence Address	24 Broom Close Broom Road Teddington Middlesex TW11 9RJ

Director Name	Richard Brice
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(39 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1998)
Role	Product Manager
Correspondence Address	60 Avenue D'Iena Paris 75116 France

Director Name	Dr Frances Anne Evans
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(40 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 2003)
Role	Administrator
Correspondence Address	10 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Rachel Louise Lowe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(40 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Occupational Psychologist
Correspondence Address	31 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Bridget Marie Boylan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(42 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2003)
Role	IT Manager
Correspondence Address	33 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Ms Marilyn Plews
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(42 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 May 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Graeme Macmillan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(43 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2005)
Role	Engineer
Correspondence Address	29 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Kathleen Betty Mary Pearce
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(43 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 January 2011)
Role	Retired
Correspondence Address	1 Broom Close Teddington Middlesex TW11 9RJ

Secretary Name	Shirley Ann Mary Murray
Nationality	British
Status	Resigned
Appointed	24 March 2002(44 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	2 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Shirley Ann Mary Murray
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2003(45 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2005)
Role	Retired
Correspondence Address	2 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Simon Andrew Lawrence
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(45 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2009)
Role	IT Consultant
Correspondence Address	38 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Jacqueline Fiona Macmillan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(47 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2007)
Role	Housewife
Correspondence Address	29 Broom Close Broom Road Teddington Middlesex TW11 9RJ

Director Name	Anumita Sharma
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(48 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 July 2020)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	33 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Mr Francis Thomas Weeple
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(53 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	16 Broom Close Teddington TW11 9RJ

Director Name	Olivier Paul Francois Duque
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 June 2012(54 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Mrs Janet Ann Stutchbury
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(55 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2018)
Role	Banker
Country of Residence	England
Correspondence Address	30 Broom Close Teddington TW11 9RJ

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 58.33% -
5 at £1	Dr F.a. Evans 2.08% Ordinary
5 at £1	Francis Thomas Weeple & A. Weeple 2.08% Ordinary
5 at £1	J.d. Newman 2.08% Ordinary
5 at £1	Jose Maria De Lorenzo & Elizabeth Lennox De Lorenzo 2.08% Ordinary
5 at £1	Mr A.c.l. Evans & Mrs A.c.l. Evans 2.08% Ordinary
5 at £1	Mr H. Khodjastephy-pey & Ms J. Kerneves 2.08% Ordinary
5 at £1	Mr J.p. Barry 2.08% Ordinary
5 at £1	Mr M.j. Foulston 2.08% Ordinary
5 at £1	Mr R.a. Harrison 2.08% Ordinary
5 at £1	Mrs F. Scott 2.08% Ordinary
5 at £1	Mrs K.w. Hodges 2.08% Ordinary
5 at £1	Mrs R. Cawley & Mr R. Cawley 2.08% Ordinary
5 at £1	Ms Anumita Sharma 2.08% Ordinary
5 at £1	Ms E. Rippon & Mr H. Honigold 2.08% Ordinary
5 at £1	Ms S.a. Murray 2.08% Ordinary
5 at £1	Ms W. Passmore 2.08% Ordinary
5 at £1	N. Asfari & P. Asfari 2.08% Ordinary
5 at £1	N.p. Perkins & M.a. Perkins 2.08% Ordinary
5 at £1	P.r. Elsmore 2.08% Ordinary
5 at £1	R.h. Rees & L. Rees 2.08% Ordinary

Financials

Year	2014
Net Worth	£243

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

19 July 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
8 July 2022	Confirmation statement made on 5 July 2022 with updates (10 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 September 2021	Termination of appointment of Hugh Llewelyn Thomas as a director on 23 September 2021 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with updates (9 pages)
8 May 2021	Secretary's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (1 page)
2 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 January 2021 (1 page)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 July 2020	Termination of appointment of Anumita Sharma as a director on 22 July 2020 (1 page)
8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (9 pages)
2 July 2019	Appointment of Linda Marie Gates-Sumner as a director on 16 June 2019 (2 pages)
13 May 2019	Termination of appointment of Francis Thomas Weeple as a director on 13 May 2019 (1 page)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 July 2018	Confirmation statement made on 5 July 2018 with updates (9 pages)
10 May 2018	Termination of appointment of Janet Ann Stutchbury as a director on 9 May 2018 (1 page)
26 September 2017	Appointment of Birgitta Dennis as a director on 22 September 2017 (2 pages)
26 September 2017	Appointment of Birgitta Dennis as a director on 22 September 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 July 2017	Appointment of Jane Staves as a director on 21 June 2017 (2 pages)
11 July 2017	Appointment of Jane Staves as a director on 21 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (9 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (9 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (10 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (10 pages)
30 October 2015	Termination of appointment of Olivier Paul Francois Duque as a director on 29 October 2015 (1 page)
30 October 2015	Termination of appointment of Olivier Paul Francois Duque as a director on 29 October 2015 (1 page)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 240 (12 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 240 (12 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 240 (12 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 240 (12 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 240 (12 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
7 October 2013	Appointment of Ms Janet Ann Stutchbury as a director (2 pages)
7 October 2013	Appointment of Ms Janet Ann Stutchbury as a director (2 pages)
24 September 2013	Termination of appointment of Edson Yabiku as a director (1 page)
24 September 2013	Termination of appointment of Edson Yabiku as a director (1 page)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (13 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (13 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (13 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Appointment of Ms Marilyn Plews as a director (2 pages)
22 November 2012	Appointment of Ms Marilyn Plews as a director (2 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (12 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (12 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (12 pages)
29 June 2012	Appointment of Olivier Paul Francois Duque as a director (2 pages)
29 June 2012	Appointment of Olivier Paul Francois Duque as a director (2 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 July 2011	Appointment of Mr Francis Thomas Weeple as a director (2 pages)
26 July 2011	Appointment of Mr Francis Thomas Weeple as a director (2 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
31 January 2011	Appointment of Mr Edson Yabiku as a director (2 pages)
31 January 2011	Appointment of Mr Edson Yabiku as a director (2 pages)
7 January 2011	Termination of appointment of Kathleen Pearce as a director (1 page)
7 January 2011	Termination of appointment of Kathleen Pearce as a director (1 page)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (21 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (21 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (21 pages)
26 November 2009	Termination of appointment of Simon Lawrence as a director (1 page)
26 November 2009	Termination of appointment of Simon Lawrence as a director (1 page)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 July 2009	Return made up to 05/07/09; full list of members (20 pages)
6 July 2009	Return made up to 05/07/09; full list of members (20 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
8 July 2008	Return made up to 05/07/08; full list of members (20 pages)
8 July 2008	Return made up to 05/07/08; full list of members (20 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 May 2008	Appointment terminated director marilyn plews (1 page)
8 May 2008	Appointment terminated director marilyn plews (1 page)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
5 July 2007	Return made up to 05/07/07; full list of members (12 pages)
5 July 2007	Return made up to 05/07/07; full list of members (12 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
12 July 2006	Return made up to 05/07/06; no change of members (8 pages)
12 July 2006	Return made up to 05/07/06; no change of members (8 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 May 2006	Registered office changed on 17/05/06 from: sproull & co 31-33 college rd harrow middlesex HA1 1EJ (1 page)
17 May 2006	Registered office changed on 17/05/06 from: sproull & co 31-33 college rd harrow middlesex HA1 1EJ (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Return made up to 05/07/05; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
30 August 2005	Return made up to 05/07/05; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
30 June 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
30 June 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
6 August 2004	Return made up to 05/07/04; full list of members (11 pages)
6 August 2004	Return made up to 05/07/04; full list of members (11 pages)
21 June 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
21 June 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
26 October 2003	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
26 October 2003	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
10 August 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
10 August 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
22 July 2002	Return made up to 05/07/02; change of members (9 pages)
22 July 2002	Return made up to 05/07/02; change of members (9 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
9 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
9 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
20 July 2001	Return made up to 05/07/01; full list of members (25 pages)
20 July 2001	Return made up to 05/07/01; full list of members (25 pages)
16 August 2000	Return made up to 05/07/00; change of members (8 pages)
16 August 2000	Return made up to 05/07/00; change of members (8 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
14 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
2 August 1999	Return made up to 05/07/99; change of members (8 pages)
2 August 1999	Return made up to 05/07/99; change of members (8 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Return made up to 05/07/98; full list of members (7 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Return made up to 05/07/98; full list of members (7 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
12 August 1997	Return made up to 05/07/97; full list of members (6 pages)
12 August 1997	Return made up to 05/07/97; full list of members (6 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
27 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
19 August 1996	Return made up to 05/07/96; full list of members (7 pages)
19 August 1996	Return made up to 05/07/96; full list of members (7 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
16 June 1995	Auditor's resignation (2 pages)
16 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
3 February 1958	Incorporation (10 pages)
3 February 1958	Incorporation (10 pages)

Broom Close Limited

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