Broome Fruit Farm (UK) Limited BROOME


Founded in 2012, Broome Fruit Farm (UK), classified under reg no. 08149414 is an active company. Currently registered at Broome Place NR35 2EJ, Broome the company has been in the business for twelve years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Giovanna M., appointed on 19 July 2012. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Broome Fruit Farm (UK) Limited Address / Contact

Office Address Broome Place
Office Address2 Church Lane
Town Broome
Post code NR35 2EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08149414
Date of Incorporation Thu, 19th Jul 2012
Industry Residents property management
Industry Development of building projects
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Giovanna M.

Position: Director

Appointed: 19 July 2012

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Royal Bank Of Canada from Toronto, Canada. The abovementioned PSC is categorised as "a bank" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Broome Fruit Farm Holdings Limited that entered Jersey, Jersey as the official address. This PSC has a legal form of "a jersey registered company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Royal Bank Of Canada

200 Bay Street, Toronto, On, M5J 2J5, Canada

Legal authority Canada
Legal form Bank
Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control: 75,01-100% shares

Broome Fruit Farm Holdings Limited

19-21 Broad Street, St Helier, Jersey, JE1 3PB, Jersey

Legal authority Jersey
Legal form Jersey Registered Company
Country registered Jersey
Place registered Registrar Of Companies For Jersey
Registration number 108756
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Wed, 19th Jul 2023
filed on: 21st, July 2023
Free Download (3 pages)

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