GEO Specialty Group Holdings Limited

Company Name	GEO Specialty Group Holdings Limited
Company Status	Active
Company Number	05555838
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Previous Names	Broomco (3881) Limited and Fusion Insurance Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Nicholas George Kirk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(14 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antony Proverbs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2009)
Role	Insurance Broker
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	John Reddi
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Mr Kevin David Pallett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2009)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	13 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	Stuart Charles Pettet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 4 weeks after company formation)
Appointment Duration	3 years (resigned 30 November 2008)
Role	Insurance Manager
Correspondence Address	Holmwood House Glenmore Road Crowborough East Sussex TN6 1TN

Director Name	Mr Geoffrey Michael William Crisp
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2009)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Templeton House Honeypot Lane Stock Ingatestone Essex CM4 9QG

Secretary Name	Mr Timothy Charles Craton
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 2009)
Role	Solicitor
Correspondence Address	Downings Quarry Close Oxted Surrey RH8 9HG

Secretary Name	Mr Darryl James Clark
Nationality	English
Status	Resigned
Appointed	09 September 2009(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	03 December 2010(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(9 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2015(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 February 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(12 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Paul John Dilley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(13 years, 5 months after company formation)
Appointment Duration	7 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Christopher John Kent
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(13 years, 5 months after company formation)
Appointment Duration	7 months (resigned 12 September 2019)
Role	Underwriting Finance Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	towergate.co.uk
Email address	[email protected]

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

36.3k at £0.01	Towergate Insurance LTD 90.00% Ordinary A
4k at £0.01	Towergate Insurance LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£60,077
Current Liabilities	£49,342,915

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (1 month, 3 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

10 June 2020	Delivered on: 18 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
10 May 2013	Delivered on: 20 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 February 2011	Delivered on: 25 February 2011 Satisfied on: 11 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 November 2006	Delivered on: 13 November 2006 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due by any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
7 December 2005	Delivered on: 14 December 2005 Satisfied on: 7 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession to a debenture dated 31 october 2005 Secured details: All monies due or to become due from the company, towergate partnership limited, towergate underwriting group limited, the folgate partnership limited, fusion insurance services limited and each company which becomes a party to the debenture to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 August 2023	Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023 (1 page)
21 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
16 February 2023	Second filing of a statement of capital following an allotment of shares on 11 March 2019 GBP 4,950,076.703 (4 pages)
13 February 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 49,630,403.7 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023. (4 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (215 pages)
23 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
8 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 (2 pages)
8 February 2022	Termination of appointment of Scott William Hough as a director on 27 January 2022 (1 page)
8 February 2022	Termination of appointment of Dean Clarke as a secretary on 27 January 2022 (1 page)
8 February 2022	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 (2 pages)
14 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (195 pages)
11 June 2021	Director's details changed for Mr Nicholas George Kirk on 4 April 2020 (2 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
14 October 2020	Full accounts made up to 31 December 2019 (25 pages)
23 July 2020	Satisfaction of charge 055558380007 in full (1 page)
23 July 2020	Satisfaction of charge 055558380008 in full (1 page)
23 July 2020	Satisfaction of charge 055558380009 in full (1 page)
14 July 2020	Change of details for Ardonagh Finco Plc as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
18 June 2020	Registration of charge 055558380009, created on 10 June 2020 (72 pages)
9 March 2020	Change of details for Ardonagh Finco Plc as a person with significant control on 1 August 2019 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 January 2020	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court Minster Court London EC3R 7AA on 13 January 2020 (1 page)
13 January 2020	Registered office address changed from 1 Minster Court Minster Court London EC3R 7AA United Kingdom to 1 Minster Court Mincing Lane London EC3R 7AA on 13 January 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (23 pages)
25 September 2019	Termination of appointment of Paul John Dilley as a director on 12 September 2019 (1 page)
25 September 2019	Appointment of Mr Derek John Coles as a director on 12 September 2019 (2 pages)
25 September 2019	Appointment of Mr Scott William Hough as a director on 12 September 2019 (2 pages)
25 September 2019	Termination of appointment of Christopher John Kent as a director on 12 September 2019 (1 page)
19 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
19 June 2019	Cessation of Towergate Insurance Limited as a person with significant control on 6 March 2019 (1 page)
19 June 2019	Notification of Ardonagh Finco Plc as a person with significant control on 6 March 2019 (2 pages)
28 March 2019	Termination of appointment of Christine Elaine Dandridge as a director on 22 March 2019 (1 page)
25 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 49,500,403.7 (3 pages)
15 February 2019	Appointment of Mr Nicholas George Kirk as a director on 13 February 2019 (2 pages)
14 February 2019	Appointment of Christopher John Kent as a director on 13 February 2019 (2 pages)
14 February 2019	Appointment of Paul John Dilley as a director on 13 February 2019 (2 pages)
14 February 2019	Appointment of Ms Diane Cougill as a director on 13 February 2019 (2 pages)
14 February 2019	Appointment of Ms Christine Elaine Dandridge as a director on 13 February 2019 (2 pages)
14 February 2019	Termination of appointment of David Christopher Ross as a director on 13 February 2019 (1 page)
14 February 2019	Termination of appointment of Antonios Erotocritou as a director on 13 February 2019 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
22 November 2018	Auditor's resignation (1 page)
7 November 2018	Full accounts made up to 31 December 2017 (23 pages)
1 October 2018	Registration of charge 055558380008, created on 26 September 2018 (64 pages)
4 September 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
31 August 2018	Change of name notice (2 pages)
31 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-29 (2 pages)
14 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
26 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 45,000,403.7 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 45,000,403.7 (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
10 August 2017	Registration of charge 055558380007, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 055558380007, created on 7 August 2017 (64 pages)
7 July 2017	Satisfaction of charge 055558380006 in full (5 pages)
7 July 2017	Satisfaction of charge 055558380006 in full (5 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (3 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (3 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (27 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (27 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 403.7 (4 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 403.7 (4 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 403.7 (4 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (24 pages)
15 September 2015	Full accounts made up to 31 December 2014 (24 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
11 July 2015	Satisfaction of charge 3 in full (4 pages)
11 July 2015	Satisfaction of charge 3 in full (4 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
29 April 2015	Satisfaction of charge 055558380005 in full (4 pages)
29 April 2015	Satisfaction of charge 055558380005 in full (4 pages)
22 April 2015	Registration of charge 055558380006, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 055558380006, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 055558380006, created on 2 April 2015 (66 pages)
23 December 2014	Appointment of Alastair David Lyons as a director on 19 December 2014 (2 pages)
23 December 2014	Appointment of Alastair David Lyons as a director on 19 December 2014 (2 pages)
19 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
5 November 2014	Section 519 (1 page)
5 November 2014	Section 519 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 403.7 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 403.7 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 403.7 (5 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 403.7 (5 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 403.7 (5 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 403.7 (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (16 pages)
21 August 2013	Full accounts made up to 31 December 2012 (16 pages)
20 May 2013	Registration of charge 055558380005 (92 pages)
20 May 2013	Registration of charge 055558380005 (92 pages)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
16 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 April 2011	Memorandum and Articles of Association (35 pages)
27 April 2011	Memorandum and Articles of Association (35 pages)
28 February 2011	Duplicate mortgage certificatecharge no:3 (14 pages)
28 February 2011	Duplicate mortgage certificatecharge no:3 (14 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2011	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
6 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
9 September 2010	Secretary's details changed for Mr Darryl Clark on 7 September 2010 (1 page)
9 September 2010	Director's details changed for Mr Peter Geoffrey Cullum on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew Charles Homer on 7 September 2010 (2 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr Peter Geoffrey Cullum on 7 September 2010 (2 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr Timothy Duncan Philip on 7 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Mr Darryl Clark on 7 September 2010 (1 page)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr Timothy Duncan Philip on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew Charles Homer on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter Geoffrey Cullum on 7 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Mr Darryl Clark on 7 September 2010 (1 page)
9 September 2010	Director's details changed for Mr Timothy Duncan Philip on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew Charles Homer on 7 September 2010 (2 pages)
28 July 2010	Full accounts made up to 31 December 2009 (17 pages)
28 July 2010	Full accounts made up to 31 December 2009 (17 pages)
18 November 2009	Termination of appointment of Antony Proverbs as a director (1 page)
18 November 2009	Termination of appointment of Antony Proverbs as a director (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
9 September 2009	Appointment terminated secretary timothy craton (1 page)
9 September 2009	Appointment terminated secretary timothy craton (1 page)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
9 September 2009	Secretary appointed mr darryl clark (1 page)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
9 September 2009	Secretary appointed mr darryl clark (1 page)
9 July 2009	Appointment terminated director kenneth maciver (1 page)
9 July 2009	Appointment terminated director kenneth maciver (1 page)
19 March 2009	Appointment terminated director geoffrey crisp (1 page)
19 March 2009	Appointment terminated director stuart pettet (1 page)
19 March 2009	Appointment terminated director kevin pallett (1 page)
19 March 2009	Appointment terminated director kevin pallett (1 page)
19 March 2009	Appointment terminated director geoffrey crisp (1 page)
19 March 2009	Appointment terminated director stuart pettet (1 page)
18 December 2008	Registered office changed on 18/12/2008 from, 2 county gate, stacey's street, maidstone, kent, ME14 1ST (1 page)
18 December 2008	Registered office changed on 18/12/2008 from, 2 county gate, stacey's street, maidstone, kent, ME14 1ST (1 page)
20 October 2008	Appointment terminated secretary john reddi (1 page)
20 October 2008	Secretary appointed mr timothy charles craton (1 page)
20 October 2008	Appointment terminated secretary john reddi (1 page)
20 October 2008	Secretary appointed mr timothy charles craton (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 September 2008	Return made up to 07/09/08; full list of members (14 pages)
8 September 2008	Return made up to 07/09/08; full list of members (14 pages)
19 August 2008	Appointment terminated director stuart rouse (1 page)
19 August 2008	Appointment terminated director stuart rouse (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
4 October 2007	Return made up to 07/09/07; full list of members (10 pages)
4 October 2007	Return made up to 07/09/07; full list of members (10 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
7 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2006	Particulars of mortgage/charge (15 pages)
13 November 2006	Particulars of mortgage/charge (15 pages)
22 September 2006	Return made up to 07/09/06; full list of members (9 pages)
22 September 2006	Return made up to 07/09/06; full list of members (9 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
13 January 2006	Company name changed broomco (3881) LIMITED\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed broomco (3881) LIMITED\certificate issued on 13/01/06 (2 pages)
14 December 2005	Particulars of mortgage/charge (15 pages)
14 December 2005	Particulars of mortgage/charge (15 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Ad 25/11/05--------- Â£ si [email protected]=1 Â£ ic 401/402 (2 pages)
5 December 2005	Ad 25/11/05--------- Â£ si [email protected]=1 Â£ ic 401/402 (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
16 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
16 November 2005	Ad 01/10/05--------- Â£ si [email protected]=362 Â£ ic 1/363 (2 pages)
16 November 2005	Ad 04/11/05--------- Â£ si [email protected]=38 Â£ ic 363/401 (6 pages)
16 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (40 pages)
16 November 2005	Ad 04/11/05--------- Â£ si [email protected]=38 Â£ ic 363/401 (6 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (40 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 November 2005	S-div 01/11/05 (1 page)
16 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 November 2005	Ad 01/10/05--------- Â£ si [email protected]=362 Â£ ic 1/363 (2 pages)
16 November 2005	S-div 01/11/05 (1 page)
16 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 2005	New director appointed (6 pages)
24 October 2005	Registered office changed on 24/10/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
24 October 2005	New director appointed (6 pages)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New director appointed (5 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (6 pages)
24 October 2005	New director appointed (6 pages)
24 October 2005	New director appointed (6 pages)
24 October 2005	New director appointed (4 pages)
24 October 2005	Registered office changed on 24/10/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New director appointed (4 pages)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	New director appointed (6 pages)
24 October 2005	New director appointed (5 pages)
24 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
7 September 2005	Incorporation (19 pages)
7 September 2005	Incorporation (19 pages)

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