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BROOMFIELD SECRETARIAL SERVICES LIMITED - Abbey House, 342 Regents Park Road, London, N3 2LJ, United Kingdom
Company Information
- Company registration number
- 01373716
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Abbey House
- 342 Regents Park Road
- London
- N3 2LJ Abbey House, 342 Regents Park Road, London, N3 2LJ UK
Management
- Managing Directors
- BRUMMER, Alexa Nadine
- BRUMMER, Andrew Jonathan
- BRUMMER, Marilyn
- Company secretaries
- BRUMMER, Marilyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-16
- Dissolved on
- 2017-04-25
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Marilyn Brummer
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2012-08-15
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BROOMFIELD SECRETARIAL SERVICES LIMITED Company Description
- BROOMFIELD SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01373716. Its current trading status is "closed". It was registered 1978-06-16. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Abbey House .
Get BROOMFIELD SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broomfield Secretarial Services Limited - Abbey House, 342 Regents Park Road, London, N3 2LJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-04-25) - GAZ2(A)
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dissolution-application-strike-off-company (2017-01-31) - DS01
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gazette-notice-voluntary (2017-02-07) - GAZ1(A)
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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termination-director-company-with-name (2013-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA
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legacy (2008-09-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
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legacy (2006-09-14) - 288c
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legacy (2006-09-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
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legacy (2005-08-15) - 363s
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legacy (2005-02-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2003-03-04) - AA
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legacy (2003-08-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-22) - AA
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-06) - AA
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legacy (2000-08-29) - 288a
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-14) - AA
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legacy (1999-08-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-small (1998-11-05) - AA
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-small (1997-08-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-11) - AA
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legacy (1996-08-19) - 363s
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legacy (1996-07-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-17) - AA
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legacy (1995-08-17) - 363s
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legacy (1995-07-10) - 288
keyboard_arrow_right 1994
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legacy (1994-08-31) - 363s
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legacy (1994-11-09) - 288
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accounts-with-accounts-type-small (1994-10-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-04) - AA
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legacy (1993-09-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-05) - 288
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legacy (1992-07-24) - 288
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legacy (1992-09-15) - 363b
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resolution (1992-09-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-09-15) - AA
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resolution (1992-11-13) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-09) - 363b
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accounts-with-accounts-type-small (1991-10-07) - AA
keyboard_arrow_right 1990
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legacy (1990-11-12) - 287
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accounts-with-accounts-type-small (1990-09-10) - AA
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legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-13) - AA
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legacy (1989-11-13) - 363
keyboard_arrow_right 1988
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legacy (1988-11-21) - 363
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accounts-with-accounts-type-small (1988-11-21) - AA
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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selection-of-annual-filings-registered-before-January-1987 (1987-01-01) - PRE87A
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selection-of-mortgage-documents-registered-before-January-1987 (1987-01-01) - PRE87M
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accounts-with-accounts-type-small (1987-11-19) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-18) - AA
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legacy (1986-09-18) - 363
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accounts-with-accounts-type-small (1986-06-19) - AA