E. H. BROOME & CO. LIMITED

Overview

Company Name	E. H. BROOME & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02763704
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E. H. BROOME & CO. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is E. H. BROOME & CO. LIMITED located?

Registered Office Address	42 Central Markets West Market Building EC1A 9PS London
Undeliverable Registered Office Address	No

What were the previous names of E. H. BROOME & CO. LIMITED?

Previous Company Names
Company Name	From	Until
NEVRUS (588) LIMITED	Nov 11, 1992	Nov 11, 1992

What are the latest accounts for E. H. BROOME & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for E. H. BROOME & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for E. H. BROOME & CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Central Markets West Market Building London EC1A 9PS	1 pages	AD02

Apr 22, 2025	Register(s) moved to registered inspection location C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB	1 pages	AD03

Apr 16, 2025	Confirmation statement made on Feb 18, 2025 with updates	4 pages	CS01

Feb 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jun 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 18, 2024 with updates	5 pages	CS01

Jun 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 18, 2023 with updates	5 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 18, 2022 with updates	5 pages	CS01

Jan 11, 2022	Director's details changed for Mr Steven John Barber on Sep 20, 2021	2 pages	CH01

Sep 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 18, 2021 with updates	5 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Mar 01, 2020	Confirmation statement made on Feb 18, 2020 with updates	5 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Mar 04, 2019	Director's details changed for Mr Steven John Barber on Mar 04, 2019	2 pages	CH01

Mar 04, 2019	Confirmation statement made on Feb 18, 2019 with updates	5 pages	CS01

Dec 22, 2018	Current accounting period extended from Sep 30, 2018 to Dec 31, 2018	3 pages	AA01

Jul 20, 2018	Termination of appointment of Simon Tidman as a director on Jul 10, 2018	1 pages	TM01

Jul 20, 2018	Termination of appointment of Derroll William Berry as a director on Jul 10, 2018	1 pages	TM01

Jul 20, 2018	Termination of appointment of Martin Paul Bass as a director on Jul 10, 2018	1 pages	TM01

Jul 20, 2018	Appointment of Mr Stephen Andrew Harley as a director on Jul 10, 2018	2 pages	AP01

Jul 20, 2018	Appointment of Mr William Edwin Buchanan as a director on Jul 10, 2018	2 pages	AP01

Jun 20, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of E. H. BROOME & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Stephen John West Market Building EC1A 9PS London 42 Central Markets	Aug 08, 2011		Director	West Market Building EC1A 9PS London 42 Central Markets	England	British	1982-1	162564940003
BUCHANAN, William Edwin West Market Building EC1A 9PS London 42 Central Markets	Jul 10, 2018		Director	West Market Building EC1A 9PS London 42 Central Markets	England	British	1968-7	211828030001
HARLEY, Stephen Andrew West Market Building EC1A 9PS London 42 Central Markets	Jul 10, 2018		Director	West Market Building EC1A 9PS London 42 Central Markets	United Kingdom	British	1963-3	246548510002
ALLEN, Gareth Nelson 21 Ely Gardens TN10 4NZ Tonbridge Kent	Jun 16, 1993	Feb 21, 2003	Secretary	21 Ely Gardens TN10 4NZ Tonbridge Kent		British		96693140002
EVANS, Fiona Maria 9 Goldsmith Road Acton W3 6PX London	Nov 11, 1992	Jan 12, 1993	Secretary	9 Goldsmith Road Acton W3 6PX London		British		31165390001
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX Chingford London	Jan 12, 1993	Jun 16, 1993	Nominee Secretary	3 Oakwood Court Gordon Road E4 6BX Chingford London		British		900005090001
STEVENS, Mark Alexander 32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent	Feb 21, 2003	Aug 08, 2011	Secretary	32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent		British		50139790001
BASS, Martin Paul West Market Building EC1A 9PS London 42 Central Markets	Aug 08, 2011	Jul 10, 2018	Director	West Market Building EC1A 9PS London 42 Central Markets	United Kingdom	British	1966-7	161861430002
BERRY, Derroll William West Market Building EC1A 9PS London 42 Central Markets	Aug 08, 2011	Jul 10, 2018	Director	West Market Building EC1A 9PS London 42 Central Markets	England	British	1949-9	158300880001
DAVIES, Jeffrey Cedric Lords Spring Oast Bitchet Green TN15 0NA Sevenoaks Kent	Jun 16, 1993	Aug 08, 2011	Director	Lords Spring Oast Bitchet Green TN15 0NA Sevenoaks Kent	United Kingdom	British	1946-4	35065540001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Nov 11, 1992	Jun 16, 1993	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7	900005080001
STEVENS, Mark Alexander 32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent	Jan 28, 2008	Aug 08, 2011	Director	32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent	England	British	1959-12	50139790001
TIDMAN, Simon West Market Building EC1A 9PS London 42 Central Markets	Aug 08, 2011	Jul 10, 2018	Director	West Market Building EC1A 9PS London 42 Central Markets	United Kingdom	British	1966-1	64514090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E. H. BROOME & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.F. Edwards (Smithfield) Limited

Feb 18, 2017

London Central Markets

West Market Building

EC1A 9PS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07718791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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