Company NameMarshall & Broome Ltd
DirectorsJamie Daniel Marshall and Arthur Michael Motisi Broome
Company StatusActive
Company Number08679969
CategoryPrivate Limited Company
Incorporation Date6 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jamie Daniel Marshall
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 New Wanstead
London
E11 2SA
Director NameMr Arthur Michael Motisi Broome
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Chadwick Road
London
SE15 4RA

Contact

Websitewww.marshallandbroome.com
Email address[email protected]
Telephone01560 984015
Telephone regionMoscow

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

49 at £1Arthur Michael Motisi Broome
49.00%
Ordinary B
49 at £1Jamie Daniel Marshall
49.00%
Ordinary A
1 at £1Arthur Michael Motisi Broome
1.00%
Ordinary
1 at £1Jamie Daniel Marshall
1.00%
Ordinary

Financials

Year2014
Net Worth£9,978
Cash£31,349
Current Liabilities£29,360

Accounts

Latest Accounts29 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 16 September 2023 with updates (4 pages)
29 June 2023Total exemption full accounts made up to 29 September 2022 (8 pages)
23 September 2022Confirmation statement made on 16 September 2022 with updates (4 pages)
21 June 2022Total exemption full accounts made up to 29 September 2021 (8 pages)
16 September 2021Confirmation statement made on 16 September 2021 with updates (4 pages)
29 June 2021Total exemption full accounts made up to 29 September 2020 (8 pages)
27 September 2020Confirmation statement made on 16 September 2020 with updates (4 pages)
29 June 2020Total exemption full accounts made up to 29 September 2019 (8 pages)
17 September 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 29 September 2018 (7 pages)
18 September 2018Confirmation statement made on 16 September 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 29 September 2017 (7 pages)
2 October 2017Director's details changed for Mr Arthur Michael Motisi Broome on 21 September 2017 (2 pages)
2 October 2017Change of details for Mr Arthur Michael Motisi Broome as a person with significant control on 21 September 2017 (2 pages)
2 October 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
2 October 2017Director's details changed for Mr Arthur Michael Motisi Broome on 21 September 2017 (2 pages)
2 October 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
2 October 2017Change of details for Mr Arthur Michael Motisi Broome as a person with significant control on 21 September 2017 (2 pages)
4 September 2017Notification of Jamie Daniel Marshall as a person with significant control on 1 July 2016 (2 pages)
4 September 2017Notification of Jamie Daniel Marshall as a person with significant control on 1 July 2016 (2 pages)
21 August 2017Total exemption small company accounts made up to 29 September 2016 (6 pages)
21 August 2017Total exemption small company accounts made up to 29 September 2016 (6 pages)
28 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
28 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
19 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
10 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
10 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)