BROOMCO (4102) LIMITED

Overview

Company Name	BROOMCO (4102) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06355485
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2007
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of BROOMCO (4102) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BROOMCO (4102) LIMITED located?

Registered Office Address	12 St. James's Square SW1Y 4LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMCO (4102) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BROOMCO (4102) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 17, 2020	Termination of appointment of Raymond Annel Marquis as a director on Apr 17, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Christopher Michael Warnes as a director on Jan 31, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Coral Suzanne Bidel as a director on Jan 31, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jan 31, 2020	1 pages	TM02

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2019	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 12 st. James's Square London SW1Y 4LB on Dec 03, 2019	1 pages	AD01

Nov 29, 2019	Appointment of Mr Raymond Annel Marquis as a director on Nov 15, 2019	2 pages	AP01

Nov 29, 2019	Appointment of Mrs Emma Jane Morton as a director on Nov 15, 2019	2 pages	AP01

Nov 29, 2019	Termination of appointment of Gemma Nandita Kataky as a director on Nov 15, 2019	1 pages	TM01

Nov 29, 2019	Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 15, 2019	1 pages	TM01

Nov 29, 2019	Termination of appointment of Simon David Austin Davies as a director on Nov 15, 2019	1 pages	TM01

Sep 05, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Notification of The Blackstone Group L.P as a person with significant control on Sep 05, 2019	1 pages	PSC02

Sep 05, 2019	Cessation of Stephen Allen Schwarzman as a person with significant control on Sep 05, 2019	1 pages	PSC07

Jul 04, 2019	Termination of appointment of Jason Christopher Bingham as a director on Jul 01, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Miss Coral Suzanne Bidel as a director on Jul 01, 2019	2 pages	AP01

Nov 30, 2018	Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018	2 pages	PSC01

Nov 30, 2018	Withdrawal of a person with significant control statement on Nov 30, 2018	2 pages	PSC09

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Mar 03, 2017	Appointment of Ms Gemma Nandita Kataky as a director on Feb 28, 2017	2 pages	AP01

Mar 03, 2017	Appointment of Mr Jason Christopher Bingham as a director on Feb 28, 2017	2 pages	AP01

View All Filings

Who are the officers of BROOMCO (4102) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTON, Emma Jane

Nov 15, 2019

Director

St James' Square

SW1Y 4LB London

United Kingdom

England

British

1980-4

Senior Financial Controller

264422520001

BARRY, Thomas Anthony

Aug 29, 2007

Nov 21, 2014

Secretary

Gurraun North

IRISH Donoughmore

County Cork

Ireland

Irish

116825710001

SANNE GROUP SECRETARIES (UK) LIMITED

Sep 02, 2015

Jan 31, 2020

Secretary

21 Palmer Street

SW1H 0AD London

Asticus Building

England

Identification Type	European Economic Area
Registration Number	08334728

175738460001

BARRY, Thomas Anthony

Aug 29, 2007

Nov 21, 2014

Director

Gurraun North

IRISH Donoughmore

County Cork

Ireland

Irish

1973-1

Director

116825710001

BIDEL, Coral Suzanne

Jul 01, 2019

Jan 31, 2020

Director

St. James's Square

SW1Y 4LB London

England

United Kingdom

British

1983-9

Company Director

179297460002

BINGHAM, Jason Christopher

Feb 28, 2017

Jul 01, 2019

Director

21 Palmer Street

SW1H 0AD London

Asticus Building

England

British

1978-10

Director

225343320001

DAVIES, Simon David Austin

Apr 25, 2015

Nov 15, 2019

Director

21 Palmer Street

SW1H 0AD London

Asticus Building

England

United Kingdom

British

1976-8

Managing Director

197508390001

KATAKY, Gemma Nandita

Feb 28, 2017

Nov 15, 2019

Director

21 Palmer Street

SW1H 0AD London

Asticus Building

England

British

1983-9

Director

208442910001

LENIHAN, Brendan

Oct 31, 2007

Apr 17, 2015

Director

Glassian

Abbey Road

IRISH Ovens

County Cork

Ireland

Irish

1968-3

Accountant

126674640001

LOCK, James Robert

Apr 25, 2015

Feb 28, 2017

Director

21 Palmer Street

SW1H 0AD London

Asticus Building

England

United Kingdom

British

1976-1

Managing Director

195412690001

MARQUIS, Raymond Annel

Nov 15, 2019

Apr 17, 2020

Director

St James' Square

SW1Y 4LB London

United Kingdom

British

1965-11

Financial Director

243770520001

MCKIE, Gordon Robert

Apr 25, 2015

Feb 29, 2016

Director

21 Palmer Street

SW1H 0AD London

Asticus Building

England

British

1973-7

Managing Director

155757550001

NESBITT, John Oliver

Aug 29, 2007

Apr 25, 2015

Director

Stoke Court

Greete

SY8 3BX Ludlow

Shropshire

England

British

1961-8

Director

99542990002

O'FLYNN, Michael Joseph

Apr 16, 2015

Apr 25, 2015

Director

Clifford Street

W1S 2FT London

England

United Kingdom

Irish

1957-8

Company Director

19022840006

VASILEV, Panayot Kostadinov

May 03, 2016

Nov 15, 2019

Director

21 Palmer Street

SW1H 0AD London

Asticus Building

United Kingdom

Bulgarian

1976-5

Managing Director And Cfo

206224490001

WARNES, Christopher Michael

Feb 28, 2017

Jan 31, 2020

Director

St. James's Square

SW1Y 4LB London

England

British

1977-2

Director

222731770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOMCO (4102) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Blackstone Group L.P

Sep 05, 2019

Park Avenue

New York

345

United States

Legal Form	Limited Partnership
Legal Authority	United States Limited Partnership Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Allen Schwarzman

Oct 30, 2018

345 Park Avenue

NY 10154 New York

The Blackstone Group L.P

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROOMCO (4102) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 29, 2016	Oct 30, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BROOMCO (4102) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2016 Delivered On May 12, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited
	Transactions May 12, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2016 Delivered On May 10, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited (The Security Agent)
	Transactions May 10, 2016Registration of a charge (MR01)
A registered charge	Created On Aug 19, 2013 Delivered On Aug 29, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled National Asset Loan Management Limited
	Transactions Aug 29, 2013Registration of a charge (MR01) Apr 14, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 2013 Delivered On Mar 16, 2013	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 96-100 clerkenwell road (and service station) london t/no. LN134733 LN46287 21880 and 10-11 clerkenwell green t/no. NGL726257 fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details.
	Persons Entitled National Asset Loan Management Limited
	Transactions Mar 16, 2013Registration of a charge (MG01) 1Aug 12, 2014Appointment of a receiver or manager (RM01) 1Aug 22, 2014Notice of ceasing to act as a receiver or manager (RM02) Jun 10, 2016Satisfaction of a charge (MR04)
Case Number 1
Legal charge	Created On Dec 21, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 10/11 clerkenwell green, london t/no NGL726257 to include any hedging agreement, any investment, and all receivables. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 09, 2008Registration of a charge (395) Apr 14, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All monies due or to become due from the obligors or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries (The Agent)
	Transactions Nov 09, 2007Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BROOMCO (4102) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen John Akers 30 Finsbury Square EC2P 9YU London	receiver manager	30 Finsbury Square EC2P 9YU London	Jul 29, 2014	Aug 13, 2014
Marcus Wide 171 Main Street The Barracks 2nd Floor Road Town Tortola British Virgin Islands	receiver manager	171 Main Street The Barracks 2nd Floor Road Town Tortola British Virgin Islands	Jul 29, 2014	Aug 13, 2014
Mark Richard Byers 30 Finsbury Square EC2P 2YU London	receiver manager	30 Finsbury Square EC2P 2YU London	Jul 29, 2014	Aug 13, 2014

View Detailed Information on Insolvency Cases

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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