BARNHAM BROOM HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BARNHAM BROOM HOLDINGS LTD
COMPANY NUMBER
10485766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
18/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
45 Pall Mall
LONDON
SW1Y 5JG
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 |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 13/07/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Credit Risk Overview
Want to learn more about BARNHAM BROOM HOLDINGS LTD?
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 BARNHAM BROOM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNHAM BROOM HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
18/11/2016 - Present (7 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2016 - Present (7 years and 11 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 279 Past: 136 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 13/07/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 29/06/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 29/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (931064010) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 29/11/2016 | James Daryl Hambro (921879086) has left the board |
| 29/11/2016 | New Board Member James Daryl Hambro (921449128) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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