BROOMBRIGGS INVESTMENT COMPANY
- Company statusdissolved
- Company No09229789
- Age10 years 10 months Incorporated 22 September 2014
- Officers0
Address
C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
BROOMBRIGGS INVESTMENT COMPANY is an dissolved company incorporated on 22 September 2014 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 16 Feb 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 16 Nov 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 17 Dec 2021
Resolution
3 Years Ago on 17 Dec 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2019
Cessation Of A Person With Significant Control
5 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 24 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Sep 2015
Change Account Reference Date Company Previous Shortened
9 Years Ago on 09 Sep 2015
Appoint Person Director Company With Name Date
10 Years Ago on 26 Sep 2014
Appoint Person Director Company With Name Date
10 Years Ago on 26 Sep 2014
Incorporation Company
10 Years Ago on 22 Sep 2014
People
Officers0
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLBURN, Anthony Oscar | director | Apr 1954 | 24 Apr 2020 |
| HOLMES, Lucinda Jane | director | Dec 1961 | 24 Apr 2020 |
| LANE, Andrew Herbert | director | Jan 1957 | 22 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lucinda Jane Holmes | Dec 1961 | 17 Mar 2020 |
| Mr Anthony Oscar Colburn | Apr 1954 | 17 Mar 2020 |
| Mr Michael Murray Bertioli | Sep 1932 | 06 Apr 2016 |
| Patricia Mary Bertioli | Jun 1933 | 06 Apr 2016 |
| Andrew Herbert Lane | Jan 1957 | 06 Apr 2016 |
Related Companies
COLBURN, Anthony Oscar, HOLMES, Lucinda Jane, BERTIOLI, Michael Murray, BERTIOLI, Patricia Mary are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
COLBURN, Anthony Oscar, HOLMES, Lucinda Jane, BERTIOLI, Michael Murray, BERTIOLI, Patricia Mary are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
COLBURN, Anthony Oscar, BERTIOLI, Michael Murray, BERTIOLI, Patricia Mary are mutual persons.
COLBURN, Anthony Oscar, HOLMES, Lucinda Jane are mutual persons.
COLBURN, Anthony Oscar, HOLMES, Lucinda Jane, BERTIOLI, Michael Murray are mutual persons.
COLBURN, Anthony Oscar, BERTIOLI, Michael Murray, BERTIOLI, Patricia Mary are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
COLBURN, Anthony Oscar are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
HOLMES, Lucinda Jane are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
LANE, Andrew Herbert are mutual persons.
BERTIOLI, Michael Murray, BERTIOLI, Patricia Mary are mutual persons.
BERTIOLI, Michael Murray are mutual persons.
BERTIOLI, Michael Murray are mutual persons.
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