BROOMCO53245 LIMITED
In Liquidation
General Information
NAME
BROOMCO53245 LIMITED
COMPANY NUMBER
04754759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
06/05/2003
(21 years and 7 months old)
WEBSITE
www.higgidy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
06/05/2003
20/09/2024
HIGGIDY LIMITED
READING
RG1 2AN
Telephone: 01273446830
TPS: No
c/o Kre Corporate Recovery Limit
The Aquarium
1-7 King Street
Reading RG1 2AN
RG1 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Robert Vaughan Napier-Fenning (929076234) has left the board |
| 29/11/2024 | Robert Vaughan Napier-Fenning (928127995) has left the board |
Credit Risk Overview
Want to learn more about BROOMCO53245 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMCO53245 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO53245 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Robert Vaughan Napier-Fenning (929076234) has left the board |
| 29/11/2024 | Robert Vaughan Napier-Fenning (928127995) has left the board |
| 29/11/2024 | New Company Secretary Mathew Richard Alderson (932979131) Appointed |
| 29/11/2024 | New Board Member Mathew Richard Alderson (932979129) Appointed |
| 23/09/2024 | Mark Christian Campbell (913354284) has left the board |
| 23/09/2024 | Richard Alexis Robertson Marris (920202863) has left the board |
| 23/09/2024 | Gareth Francis Helm (913044178) has left the board |
| 23/09/2024 | Camilla Foottit (908984464) has left the board |
| 01/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Richard Alexis Robertson Marris (920202863) Appointed |
| 30/11/2023 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 20/06/2022 | Flor Aiden Healy (924400526) has left the board |
| 20/06/2022 | New Board Member Richard Hugo Wyndham Mahoney (929481677) Appointed |
| 23/12/2021 | Mark Christian Campbell (919761409) has left the board |
| 23/12/2021 | James Foottit (910320401) has left the board |
| 23/12/2021 | Henri Gerard Verdino (909122984) has left the board |
| 23/12/2021 | New Company Secretary Robert Vaughan Napier-Fenning (929076234) Appointed |
| 12/10/2021 | New Board Member Gareth Francis Helm (913044178) Appointed |
| 05/10/2021 | Susan Verity Barratt (908110428) has left the board |
| 05/10/2021 | New Board Member Gareth Helm (928789644) Appointed |
| 05/10/2021 | New Board Member Gareth Francis Helm (913044178) Appointed |
| 05/10/2021 | Susan Verity Barratt (908110428) has left the board |
| 05/10/2021 | New Board Member Gareth Helm (928789644) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Rachel Kelley (927966267) Appointed |
| 29/03/2021 | New Board Member Robert Vaughan Napier-Fenning (928127995) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Flor Aiden Healy (924400526) Appointed |
| 29/01/2019 | New Board Member Henri Gerard Verdino (909122984) Appointed |
| 22/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Susan Verity Barratt (908110428) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 21/03/2017 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
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