BROOMCO (2108793) LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2017

Confirmation Statement Submitted 6 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

13 Fitzroy Street London W1T 4BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 219,998 Shares £686393.32m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Mar 2014	ORDINARY	219,998	£686393.32m	£3.12m

Officers

4 active 28 resigned

Show resigned officers

						Status
Alan James Belfield	Director	British	England	69	1 Apr 2014	Active
Geoffrey Nevil Hunt	Director	British	Wales	64	1 Jun 2016	Active
Matthew Stuart Tweedie	Director	British	United Kingdom	54	1 Nov 2016	Active
Vanessa Jane Shakespeare	Secretary	Unknown	Unknown	—	2 Nov 2015	Active

Shareholders

Shareholders (1)


Ove Arup Holdings Private Limited	100.0%	220,000	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ove Arup Holdingslimited

Singapore

Active

Notified 31 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Arup Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

OVE ARUP HOLDINGSLIMITED singapore

ARUP GROUP LIMITED united kingdom shares 75 to 100 percent

OVE ARUP PARTNERSHIP TRUSTEES LIMITED united kingdom

OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent

BIDGREAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROOMCO (2108793) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jun 2018	Gazette	Gazette Notice Voluntary	View(1 page)
25 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Apr 2018	Confirmation Statement	Confirmation statement made on 2018-04-01 with no updates	View(3 pages)
15 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(1 page)