BROOME & COMPANY LIMITED

Profile BROOME & COMPANY LIMITED

Actual on 01.07.2021
Company name
BROOME & COMPANY LIMITED
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Company number
01088495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 December 1972
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
MOUNT BALLAN MANOR CRICK ROAD, PORTSKEWETT, MONMOUTHSHIRE, CALDICOT, NP26 5XP
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PSC and Officers BROOME & COMPANY LIMITED

Officers

(as of 19.09.2020)

BROOME, David Mcpherson
Status: Active
Correspondence address: Mount Ballan Manor Crick Road, Portskewett, Caldicot, Monmouthshire, NP26 5XP
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Showjumper & Farmer
Country of residence: Wales
BROOME, Jean Elizabeth
Status: Active
Appointed on: Thursday, 24 January 1985
Correspondence address: 2 Church Close, Caldicot, Gwent, NP26 4GW
Role: Secretary
BROOME, Jean Elizabeth
Status: Active
Appointed on: Thursday, 24 January 1985
Correspondence address: 2 Church Close, Caldicot, Gwent, NP26 4GW
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Secretary
Country of residence: Wales
Person with significant control

(as of 01.07.2021)

David Mcpherson Broome
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mount Ballan Manor Caldicot, Monmouthshire
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors