BROOMCO (07887009) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 14,386,391 Shares £14.39m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Mar 2014	ORDINARY	14,386,391	£14.39m	£14.39m

Officers

3 active 7 resigned

Show resigned officers

						Status
Paul Anthony Coughlan	Director	Irish	United Kingdom	60	1 Apr 2019	Active
Vanessa Jane Shakespeare	Director	British	United Kingdom	47	18 Mar 2020	Active
Vanessa Jane Shakespeare	Secretary	Unknown	Unknown	—	2 Nov 2015	Active

Shareholders

Shareholders (2)


Ove Arup Limited	100.0%	14,386,392	Ordinary	30 Mar 2017
Ove Arup & Partners International Limited	0.0%	0	Ordinary	30 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ove Arup Limited

United Kingdom

Active

Notified 22 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Arup Group Limited

Ceased 21 Aug 2019

Ceased

Ove Arup & Partners International Limited

Ceased 22 Mar 2017

Ceased

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Group Structure

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

ARUP GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

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

OVE ARUP PARTNERSHIP TRUSTEES LIMITED united kingdom

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

BROOMCO (07887009) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
8 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
26 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Apr 2020	Officers	Termination of Richard Abigail as director on 2020-03-31	View(1 page)