E. H. Broome & Co. Limited

Company Name	E. H. Broome & Co. Limited
Company Status	Active
Company Number	02763704
Category	Private Limited Company
Incorporation Date	11 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Barber
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(18 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr William Edwin Buchanan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr Stephen Andrew Harley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Goldsmith Road Acton London W3 6PX

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 months after company formation)
Appointment Duration	5 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Jeffrey Cedric Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 August 2011)
Role	Meat Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lords Spring Oast Bitchet Green Sevenoaks Kent TN15 0NA

Secretary Name	Mr Gareth Nelson Allen
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Ely Gardens Tonbridge Kent TN10 4NZ

Secretary Name	Mr Mark Alexander Stevens
Nationality	British
Status	Resigned
Appointed	21 February 2003(10 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Leonard Avenue Otford Sevenoaks Kent TN14 5RB

Director Name	Mr Mark Alexander Stevens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Leonard Avenue Otford Sevenoaks Kent TN14 5RB

Director Name	Mr Martin Paul Bass
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr Derroll William Berry
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr Simon Tidman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Contact

Website	jfedwards.uk.com

Location

Registered Address	42 Central Markets West Market Building London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	J.f. Edwards (Smithfield) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 March 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 March 2019	Director's details changed for Mr Steven John Barber on 4 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
22 December 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
20 July 2018	Termination of appointment of Derroll William Berry as a director on 10 July 2018 (1 page)
20 July 2018	Termination of appointment of Martin Paul Bass as a director on 10 July 2018 (1 page)
20 July 2018	Termination of appointment of Simon Tidman as a director on 10 July 2018 (1 page)
20 July 2018	Appointment of Mr Stephen Andrew Harley as a director on 10 July 2018 (2 pages)
20 July 2018	Appointment of Mr William Edwin Buchanan as a director on 10 July 2018 (2 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
6 February 2017	Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS (1 page)
6 February 2017	Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS (1 page)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Director's details changed for Mr Martin Paul Bass on 5 September 2014 (2 pages)
25 February 2015	Director's details changed for Mr Martin Paul Bass on 5 September 2014 (2 pages)
25 February 2015	Director's details changed for Mr Martin Paul Bass on 5 September 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 August 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD (1 page)
20 December 2011	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD (1 page)
20 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Mr Simon Tidman on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Mr Martin Paul Bass on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Steven John Barber on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Mr Simon Tidman on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Mr Derroll William Berry on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Mr Simon Tidman on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Mr Martin Paul Bass on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Mr Derroll William Berry on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Mr Martin Paul Bass on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Mr Derroll William Berry on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Steven John Barber on 8 August 2011 (2 pages)
19 December 2011	Director's details changed for Steven John Barber on 8 August 2011 (2 pages)
24 August 2011	Appointment of Mr Simon Tidman as a director (3 pages)
24 August 2011	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 24 August 2011 (2 pages)
24 August 2011	Appointment of Steven John Barber as a director (3 pages)
24 August 2011	Appointment of Mr Martin Paul Bass as a director (3 pages)
24 August 2011	Appointment of Mr Derroll William Berry as a director (3 pages)
24 August 2011	Termination of appointment of Mark Stevens as a director (2 pages)
24 August 2011	Appointment of Mr Martin Paul Bass as a director (3 pages)
24 August 2011	Termination of appointment of Mark Stevens as a director (2 pages)
24 August 2011	Termination of appointment of Jeffrey Davies as a director (2 pages)
24 August 2011	Termination of appointment of Jeffrey Davies as a director (2 pages)
24 August 2011	Appointment of Steven John Barber as a director (3 pages)
24 August 2011	Termination of appointment of Mark Stevens as a secretary (2 pages)
24 August 2011	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 24 August 2011 (2 pages)
24 August 2011	Appointment of Mr Simon Tidman as a director (3 pages)
24 August 2011	Termination of appointment of Mark Stevens as a secretary (2 pages)
24 August 2011	Appointment of Mr Derroll William Berry as a director (3 pages)
6 May 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 May 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 November 2009	Director's details changed for Jeffrey Cedric Davies on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mark Alexander Stevens on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Jeffrey Cedric Davies on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Jeffrey Cedric Davies on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mark Alexander Stevens on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mark Alexander Stevens on 1 October 2009 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 January 2009	Return made up to 11/11/08; full list of members (3 pages)
23 January 2009	Return made up to 11/11/08; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
4 December 2007	Registered office changed on 04/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
4 December 2007	Registered office changed on 04/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
16 November 2007	Return made up to 11/11/07; full list of members (2 pages)
16 November 2007	Return made up to 11/11/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 November 2006	Return made up to 11/11/06; full list of members (2 pages)
28 November 2006	Return made up to 11/11/06; full list of members (2 pages)
11 November 2005	Return made up to 11/11/05; full list of members (2 pages)
11 November 2005	Return made up to 11/11/05; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 November 2004	Return made up to 11/11/04; full list of members (5 pages)
19 November 2004	Return made up to 11/11/04; full list of members (5 pages)
27 November 2003	Return made up to 11/11/03; full list of members (5 pages)
27 November 2003	Return made up to 11/11/03; full list of members (5 pages)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 December 2002	Return made up to 11/11/02; full list of members (5 pages)
3 December 2002	Return made up to 11/11/02; full list of members (5 pages)
10 December 2001	Return made up to 11/11/01; full list of members (5 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 December 2001	Return made up to 11/11/01; full list of members (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 November 2000	Return made up to 11/11/00; full list of members (5 pages)
27 November 2000	Return made up to 11/11/00; full list of members (5 pages)
29 December 1999	Secretary's particulars changed (1 page)
29 December 1999	Secretary's particulars changed (1 page)
30 November 1999	Return made up to 11/11/99; full list of members (5 pages)
30 November 1999	Return made up to 11/11/99; full list of members (5 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 December 1998	Return made up to 11/11/98; full list of members (6 pages)
3 December 1998	Return made up to 11/11/98; full list of members (6 pages)
11 December 1997	Return made up to 11/11/97; full list of members (6 pages)
11 December 1997	Return made up to 11/11/97; full list of members (6 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 November 1996	Return made up to 11/11/96; full list of members (5 pages)
25 November 1996	Return made up to 11/11/96; full list of members (5 pages)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
23 November 1995	Return made up to 11/11/95; full list of members (12 pages)
23 November 1995	Return made up to 11/11/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 December 1993	Return made up to 11/11/93; full list of members (7 pages)
3 December 1993	Return made up to 11/11/93; full list of members (7 pages)
12 July 1993	Company name changed\certificate issued on 12/07/93 (2 pages)
12 July 1993	Company name changed\certificate issued on 12/07/93 (2 pages)
29 June 1993	Director resigned;new director appointed (5 pages)
29 June 1993	Director resigned;new director appointed (5 pages)
2 February 1993	Secretary resigned;new secretary appointed (2 pages)
2 February 1993	Secretary resigned;new secretary appointed (2 pages)
11 November 1992	Incorporation (12 pages)
11 November 1992	Incorporation (12 pages)

E. H. Broome & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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