Broomco Spencer (01890642) Limited

Company Name	Broomco Spencer (01890642) Limited
Directors	Matthew Stuart Tweedie and William Beardmore-Gray
Company Status	Active
Company Number	01890642
Category	Private Limited Company
Incorporation Date	28 February 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr Matthew Stuart Tweedie
Status	Current
Appointed	01 October 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(35 years, 1 month after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(37 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Michael Charles Le Gassick
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 2000)
Role	Estate Agent
Correspondence Address	56 Lings Coppice Dulwich London SE21 8SX

Director Name	Pamela Joy Le Gassick
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2003)
Role	Estate Agent
Correspondence Address	31 Eastmearn Road Dulwich London SE21 8HA

Secretary Name	Mr Michael Charles Le Gassick
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	56 Lings Coppice Dulwich London SE21 8SX

Director Name	Caroline Jane Le Gassick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 2003)
Role	Estate Agent
Correspondence Address	67 Adamsrill Road London SE26 4AJ

Director Name	Charles Edward Grant
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2003)
Role	Estate Agent
Correspondence Address	67 Adamsrill Road Sydenham London\| SE26 4AJ

Secretary Name	Caroline Jane Le Gassick
Nationality	British
Status	Resigned
Appointed	14 February 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2003)
Role	Estate Agent
Correspondence Address	67 Adamsrill Road London SE26 4AJ

Director Name	Michael Charles Le Gassick
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(18 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 December 2003)
Role	Estate Agent
Correspondence Address	31 Eastmearn Road London SE21 8HA

Secretary Name	Michael Charles Le Gassick
Nationality	British
Status	Resigned
Appointed	12 September 2003(18 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 December 2003)
Role	Estate Agent
Correspondence Address	31 Eastmearn Road London SE21 8HA

Director Name	Ms Heidi Cook
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gilkes Crescent Dulwich Village London SE21 7BS

Director Name	John Greig Tasker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Gilkes Crescent London SE21 7BS

Secretary Name	Ms Heidi Cook
Nationality	British
Status	Resigned
Appointed	28 October 2003(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2015)
Role	Letting Agent
Country of Residence	England
Correspondence Address	6 Gilkes Crescent Dulwich Village London SE21 7BS

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(30 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Llp Designated Member
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Llp Designated Member
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Secretary Name	Ms Natalie Louise Jordan
Status	Resigned
Appointed	31 March 2015(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Contact

Website	spencerkennedy.co.uk
Telephone	020 35825949
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Heidi Cook 50.00% Ordinary
1000 at £1	John Greig Tasker 50.00% Ordinary

Financials

Year	2014
Net Worth	£274,595
Cash	£181,770
Current Liabilities	£23,066

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
13 February 2023	Company name changed spencer kennedy estates LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 (3 pages)
8 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
6 February 2023	Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023 (2 pages)
6 February 2023	Termination of appointment of William Beardmore-Gray as a director on 1 February 2023 (1 page)
10 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (52 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
1 April 2022	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 (2 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
16 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (52 pages)
16 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (8 pages)
16 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
16 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (8 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (51 pages)
1 April 2020	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of John Edward Diggins as a director on 31 March 2020 (1 page)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages)
20 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
6 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (42 pages)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (42 pages)
31 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (8 pages)
31 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
31 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (42 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (41 pages)
17 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (8 pages)
17 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (8 pages)
17 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (41 pages)
9 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
9 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
9 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
9 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
13 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages)
13 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (42 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (42 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (5 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
10 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
14 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
2 December 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
2 December 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Appointment of Ms Natalie Louise Jordan as a secretary on 31 March 2015 (2 pages)
13 April 2015	Appointment of Mr Alistair Charles Elliott as a director on 31 March 2015 (2 pages)
13 April 2015	Appointment of Ms Natalie Louise Jordan as a secretary on 31 March 2015 (2 pages)
13 April 2015	Registered office address changed from 1C Calton Avenue London SE21 7DE to 55 Baker Street London W1U 8AN on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Edward Diggins as a director on 31 March 2015 (2 pages)
13 April 2015	Termination of appointment of Heidi Cook as a director on 31 March 2015 (1 page)
13 April 2015	Registered office address changed from 1C Calton Avenue London SE21 7DE to 55 Baker Street London W1U 8AN on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of John Greig Tasker as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of John Greig Tasker as a director on 31 March 2015 (1 page)
13 April 2015	Appointment of Mr Alistair Charles Elliott as a director on 31 March 2015 (2 pages)
13 April 2015	Termination of appointment of Heidi Cook as a director on 31 March 2015 (1 page)
13 April 2015	Appointment of Mr John Edward Diggins as a director on 31 March 2015 (2 pages)
10 April 2015	Termination of appointment of Heidi Cook as a secretary on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Heidi Cook as a secretary on 31 March 2015 (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,000 (5 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,000 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2,000 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2,000 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 April 2010	Director's details changed for Heidi Cook on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for John Greig Tasker on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Greig Tasker on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Heidi Cook on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Heidi Cook on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Greig Tasker on 1 October 2009 (2 pages)
1 May 2009	Return made up to 31/01/09; full list of members (4 pages)
1 May 2009	Return made up to 31/01/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008	Return made up to 31/01/08; full list of members (4 pages)
8 July 2008	Return made up to 31/01/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 February 2007	Return made up to 31/01/07; full list of members (7 pages)
20 February 2007	Return made up to 31/01/07; full list of members (7 pages)
16 May 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
20 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
3 March 2004	Secretary's particulars changed (8 pages)
3 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2004	New secretary appointed;new director appointed (1 page)
3 March 2004	New secretary appointed;new director appointed (1 page)
3 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
24 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
20 September 2003	New secretary appointed;new director appointed (2 pages)
20 September 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	Return made up to 31/01/03; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
2 March 2003	Return made up to 31/01/03; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
25 October 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 March 2001	Return made up to 31/01/01; full list of members (7 pages)
2 March 2001	Return made up to 31/01/01; full list of members (7 pages)
21 September 2000	Secretary resigned;director resigned (1 page)
21 September 2000	Secretary resigned;director resigned (1 page)
28 July 2000	Full accounts made up to 30 June 2000 (8 pages)
28 July 2000	Full accounts made up to 30 June 2000 (8 pages)
14 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Full accounts made up to 30 June 1999 (9 pages)
15 December 1999	Full accounts made up to 30 June 1999 (9 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 30 June 1998 (9 pages)
6 October 1998	Full accounts made up to 30 June 1998 (9 pages)
6 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Company name changed milgate publishing LIMITED\certificate issued on 10/12/97 (3 pages)
9 December 1997	Company name changed milgate publishing LIMITED\certificate issued on 10/12/97 (3 pages)
8 October 1997	Full accounts made up to 30 June 1997 (7 pages)
8 October 1997	Full accounts made up to 30 June 1997 (7 pages)
24 January 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 January 1997	Full accounts made up to 30 June 1996 (10 pages)
24 January 1997	Full accounts made up to 30 June 1996 (10 pages)
24 January 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 24 townley road london SE22 8SR (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 24 townley road london SE22 8SR (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
2 March 1996	Full accounts made up to 30 June 1995 (10 pages)
2 March 1996	Full accounts made up to 30 June 1995 (10 pages)
15 February 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

Broomco Spencer (01890642) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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