Broomco (2108793) Limited

Company Name	Broomco (2108793) Limited
Company Status	Dissolved
Company Number	02108793
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Names	Surfacecrave Limited and ARUP Botswana Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(27 years after company formation)
Appointment Duration	4 years, 4 months (closed 21 August 2018)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Closed
Appointed	02 November 2015(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 August 2018)
Role	Company Director
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Geoffrey Nevil Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 August 2018)
Role	Chartered Structural Engineer
Country of Residence	Wales
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 August 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Richard Mark Bostock
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Economist
Correspondence Address	14 Streatham Common South London SW16 3BT

Director Name	Mr Richard John Terry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 November 1993)
Role	Structural Engineer
Correspondence Address	C/O Arup Botswana PO Box 1599 Gaborone Foreign

Director Name	Mr David Gordon Milligan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 January 1997)
Role	Structural Engineer
Correspondence Address	PO Box 1599 Gaborone Foreign

Director Name	Mr John Neville Martin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Consulting Engineer
Correspondence Address	Broadheath Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Michael Robin Lewis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1991(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Consulting Engineer
Correspondence Address	24 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Mr David William Holman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Engineer
Correspondence Address	22 Lime Tree Grove Braunton Devon EX33 1HE

Secretary Name	Stuart Leonard Irons
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	185 Eastwood Road Rayleigh Essex SS6 7LE

Director Name	Simon Geoffrey Howard Nevill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 September 1999)
Role	Civil Structural Engineer
Correspondence Address	PO Box 1599 Gaborone Botswana

Director Name	Sir Nigel Cooper Thompson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 November 1998)
Role	Civil Structural Engineer
Country of Residence	England
Correspondence Address	Grove Farm House Stitchcombe Marlborough Wiltshire SN8 2NG

Director Name	Mr Michael John Taylor
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 November 1998)
Role	Chartered Civil Structural Eng
Correspondence Address	Daneside Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	John Stephen Deone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2001)
Role	Electrical Engineer
Correspondence Address	Arup Botswana Ltd P.O.Box 1599 Gaborne Botswana

Director Name	Andrew Simon Howard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2001)
Role	Mechanical Engineer
Correspondence Address	29 Hogerty Hill Drive Hogerty Hill Harare Bw 837 Zimbabwe

Director Name	Robert Frank Emmerson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2001)
Role	Engineer
Correspondence Address	42 Nassau Road London SW13 9QE

Director Name	Mr Turlogh Patrick O'Brien
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2004)
Role	Materials Scientist
Correspondence Address	13 Leinster Mews London W2 3EY

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	01 April 2001(14 years after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Roy Joseph Cowap
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2004)
Role	Structural Engineer
Correspondence Address	11 Shipham Close Nailsea Bristol Avon BS48 4YB

Director Name	Roy Joseph Cowap
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2004)
Role	Structural Engineer
Correspondence Address	11 Shipham Close Nailsea Bristol Avon BS48 4YB

Director Name	Mr Fred Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 June 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2010)
Role	Structural Engineer
Country of Residence	Zimbabwe
Correspondence Address	30 Drew Road Chisipite Harare Foreign

Director Name	Davis Nkala
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Botswanan
Status	Resigned
Appointed	01 April 2003(16 years after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2016)
Role	Civil Servant
Country of Residence	Botswana
Correspondence Address	Tlokweng Lenganeng Lot 169 Gaberone Botswana

Director Name	Mr David John Singleton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(17 years after company formation)
Appointment Duration	8 years, 5 months (resigned 06 September 2012)
Role	Consulting Engineer
Country of Residence	Australia
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	David Beattie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	109 Cranbrook Road Bristol BS6 7DA

Director Name	Mr Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(20 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2011)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(20 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Richard John Terry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2012)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Alain Robert Michel Marcetteau
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2010(23 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2016)
Role	Chief Operating Officer - Ukmea Region
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(23 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2017)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2011(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Chairman Ukmea Region
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	13 Fitzroy Street London W1T 4BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

220k at £1	Ove Arup Holdings Private LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,110,080
Net Worth	£185,251
Cash	£414,084
Current Liabilities	£1,664,039

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

14 October 1992	Delivered on: 26 October 1992 Satisfied on: 8 September 1998 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 October 1992

Delivered on: 26 October 1992
Satisfied on: 8 September 1998
Persons entitled: Hambros Bank Limited

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 January 2017	Memorandum and Articles of Association (20 pages)
6 January 2017	Full accounts made up to 31 March 2016 (20 pages)
3 January 2017	Termination of appointment of Davis Nkala as a director on 31 December 2016 (1 page)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 (3 pages)
1 November 2016	Appointment of Mr Matthew Stuart Tweedie as a director on 1 November 2016 (2 pages)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 220,000 (6 pages)
4 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 220,000 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 220,000 (6 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
7 November 2014	Full accounts made up to 31 March 2014 (14 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 220,000 (6 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 220,000 (6 pages)
1 April 2014	Appointment of Dr Alan James Belfield as a director (2 pages)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
20 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 220,000 (3 pages)
18 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders (6 pages)
26 November 2013	Accounts made up to 31 March 2013 (13 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Accounts made up to 31 March 2012 (13 pages)
12 September 2012	Termination of appointment of David Singleton as a director (1 page)
12 September 2012	Termination of appointment of Richard Terry as a director (1 page)
20 December 2011	Accounts made up to 31 March 2011 (14 pages)
6 December 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011 (2 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011 (2 pages)
30 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
15 February 2011	Appointment of Dr Robert Frank Care as a director (2 pages)
14 February 2011	Termination of appointment of Philip Dilley as a director (1 page)
28 January 2011	Auditor's resignation (1 page)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
30 December 2010	Accounts made up to 31 March 2010 (11 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Davis Nkala on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Davis Nkala on 8 December 2010 (2 pages)
3 November 2010	Resignation of an auditor (1 page)
1 September 2010	Appointment of Mr David Arthur Whittleton as a director (2 pages)
4 August 2010	Appointment of Mr Alain Robert Michel Marcetteau as a director (2 pages)
10 June 2010	Termination of appointment of Fred Smith as a director (1 page)
7 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
13 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Davis Nkala on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr David John Singleton on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Richard John Terry on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Fred Smith on 25 November 2009 (2 pages)
25 November 2009	Accounts made up to 31 March 2009 (11 pages)
13 May 2009	Director appointed mr richard john terry (1 page)
8 May 2009	Appointment terminated director david beattie (1 page)
8 May 2009	Director's change of particulars / david singleton / 30/04/2009 (2 pages)
3 April 2009	Appointment terminated director terence hill (1 page)
10 December 2008	Accounts made up to 31 March 2008 (11 pages)
8 December 2008	Return made up to 25/11/08; full list of members (5 pages)
3 December 2008	Director's change of particulars / fred smith / 27/02/2008 (1 page)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 November 2007	Accounts made up to 31 March 2007 (11 pages)
8 November 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
3 May 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (1 page)
2 February 2007	Accounts made up to 31 March 2006 (10 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
10 January 2006	Accounts made up to 31 March 2005 (11 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
13 September 2005	New director appointed (1 page)
3 August 2005	Director's particulars changed (1 page)
21 December 2004	New director appointed (3 pages)
13 December 2004	Return made up to 25/11/04; full list of members (7 pages)
13 December 2004	Accounts made up to 31 March 2004 (11 pages)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
16 August 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
19 February 2004	Accounts made up to 31 March 2003 (9 pages)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
16 April 2003	New director appointed (2 pages)
3 January 2003	Return made up to 25/11/02; full list of members (6 pages)
31 December 2002	Accounts made up to 31 March 2002 (11 pages)
23 January 2002	Return made up to 25/11/01; full list of members (6 pages)
23 January 2002	Director resigned (1 page)
3 January 2002	Accounts made up to 31 March 2001 (11 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
2 January 2001	Accounts made up to 31 March 2000 (11 pages)
2 January 2001	Return made up to 25/11/00; full list of members (6 pages)
22 December 1999	Accounts made up to 31 March 1999 (11 pages)
22 December 1999	Return made up to 25/11/99; full list of members (8 pages)
9 September 1999	Director resigned (1 page)
29 December 1998	Accounts made up to 31 March 1998 (11 pages)
29 December 1998	Return made up to 25/11/98; full list of members (8 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1998	Accounts made up to 31 March 1997 (11 pages)
26 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
24 December 1996	Return made up to 25/11/96; full list of members (8 pages)
24 December 1996	Accounts made up to 31 March 1996 (11 pages)
13 November 1996	New director appointed (2 pages)
19 February 1996	Return made up to 25/11/95; full list of members (8 pages)
19 February 1996	Director resigned (1 page)
2 January 1996	Accounts made up to 31 March 1995 (11 pages)
23 November 1995	Director resigned (4 pages)
17 November 1995	New director appointed (6 pages)
17 November 1995	New director appointed (4 pages)
3 October 1995	Director resigned (4 pages)
9 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1987	Memorandum and Articles of Association (15 pages)
31 March 1987	Company name changed surfacecrave LIMITED\certificate issued on 31/03/87 (2 pages)
11 March 1987	Certificate of Incorporation (1 page)
11 March 1987	Incorporation (12 pages)