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SIMON BROOM ASSOCIATES LIMITED

SIMON BROOM ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMON BROOM ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04125831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMON BROOM ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SIMON BROOM ASSOCIATES LIMITED located?

    Registered Office Address
    2, Beverley Court,
    26 Elmtree Road
    TW11 8ST Teddington
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON BROOM ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SIMON BROOM ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025

    What are the latest filings for SIMON BROOM ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SIMON BROOM ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Janine Barbara
    54 Heath Gardens
    TW1 4LZ Twickenham
    Middlesex
    		Secretary
    54 Heath Gardens
    TW1 4LZ Twickenham
    Middlesex
    		British73360300001
    BROOM, Janine Barbara
    54 Heath Gardens
    TW1 4LZ Twickenham
    Middlesex
    		Director
    54 Heath Gardens
    TW1 4LZ Twickenham
    Middlesex
    		United KingdomBritish73360300001
    BROOM, Simon
    54 Heath Gardens
    TW1 4LZ Twickenham
    Middlesex
    		Director
    54 Heath Gardens
    TW1 4LZ Twickenham
    Middlesex
    		United KingdomBritish33871580001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON BROOM ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Broom
    Heath Gardens
    TW1 4LZ Twickenham
    54
    Middx
    England
    		Dec 14, 2016
    Heath Gardens
    TW1 4LZ Twickenham
    54
    Middx
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0