Broomco (07887009) Limited

Company Name	Broomco (07887009) Limited
Company Status	Dissolved
Company Number	07887009
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Names	APGL Services Limited and Fitzroy Street Limited

Business Activity

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

Directors

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Closed
Appointed	02 November 2015(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 December 2020)
Role	Company Director
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 December 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Vanessa Jane Shakespeare
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2020(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 08 December 2020)
Role	Secretary
Country of Residence	United Kingdom
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	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Jennifer Baster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2013)
Role	Group Legal Director
Country of Residence	England
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	02 February 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(7 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2020)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Contact

Website	arup.com
Telephone	020 77553192
Telephone region	London

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

14.4m at £1	Ove Arup & Partners International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,189,549
Net Worth	£15,275,666

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

19 March 2013	Delivered on: 28 March 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 13-17 fitzroy street and 36 howland street london t/no NGL847753. Outstanding
24 March 2014	Delivered on: 26 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all assets and undertakings of the company.. Notification of addition to or amendment of charge. Outstanding

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
26 August 2020	Application to strike the company off the register (1 page)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 March 2020	Appointment of Ms Vanessa Jane Shakespeare as a director on 18 March 2020 (2 pages)
18 March 2020	Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020 (2 pages)
18 March 2020	Termination of appointment of Anthony Frederick Lovell as a director on 18 March 2020 (1 page)
9 December 2019	Cessation of Arup Group Limited as a person with significant control on 21 August 2019 (1 page)
9 December 2019	Change of details for Ove Arup Limited as a person with significant control on 21 August 2019 (2 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
6 August 2019	Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
12 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 (3 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
23 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2017	Solvency Statement dated 07/11/17 (1 page)
23 November 2017	Solvency Statement dated 07/11/17 (1 page)
23 November 2017	Statement of capital on 23 November 2017 GBP 1 (3 pages)
23 November 2017	Statement by Directors (1 page)
23 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2017	Statement of capital on 23 November 2017 GBP 1 (3 pages)
23 November 2017	Statement by Directors (1 page)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
2 March 2017	Satisfaction of charge 078870090001 in full (1 page)
2 March 2017	Satisfaction of charge 078870090002 in full (1 page)
2 March 2017	Satisfaction of charge 078870090002 in full (1 page)
2 March 2017	Satisfaction of charge 078870090001 in full (1 page)
14 February 2017	Appointment of Dr Alan James Belfield as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Dr Alan James Belfield as a director on 14 February 2017 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (17 pages)
18 December 2016	Full accounts made up to 31 March 2016 (17 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
3 January 2016	Full accounts made up to 31 March 2015 (12 pages)
3 January 2016	Full accounts made up to 31 March 2015 (12 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 14,386,392 (4 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 14,386,392 (4 pages)
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)
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)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 14,386,392 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 14,386,392 (5 pages)
22 October 2014	Full accounts made up to 31 March 2014 (10 pages)
22 October 2014	Full accounts made up to 31 March 2014 (10 pages)
28 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 078870090002 (6 pages)
28 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 078870090002 (6 pages)
26 March 2014	Registration of charge 078870090001 (7 pages)
26 March 2014	Registration of charge 078870090001 (7 pages)
25 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 14,386,392 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 14,386,392 (3 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 February 2014	Company name changed apgl services LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
14 February 2014	Company name changed apgl services LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 July 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 July 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
16 February 2012	Appointment of Ms Jennifer Baster as a director (2 pages)
16 February 2012	Appointment of Mr David Arthur Whittleton as a director (2 pages)
16 February 2012	Appointment of Ms Jennifer Baster as a director (2 pages)
16 February 2012	Appointment of Mr David Arthur Whittleton as a director (2 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Broomco (07887009) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London