Broome & Wellington (holdings) Limited in 17-21 Chorlton Street MANCHESTER

Broome & Wellington (holdings) Limited MANCHESTER

Founded in 1987, Broome & Wellington (holdings), classified under reg no. 02151840 is an active company. Currently registered at 7th Floor Boulton House M1 3HY, Manchester the company has been in the business for 37 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Joshua R., appointed on 31 December 1990. In addition, a secretary was appointed - Michael R., appointed on 1 January 2007. As of 30 April 2024, there were 2 ex secretaries - Jorn C., Frank G. and others listed below. There were no ex directors.

Broome & Wellington (holdings) Limited Address / Contact

Office Address	7th Floor Boulton House
Office Address2	17-21 Chorlton Street
Town	Manchester
Post code	M1 3HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02151840
Date of Incorporation	Thu, 30th Jul 1987
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Michael R.

Position: Secretary

Appointed: 01 January 2007

Joshua R.

Position: Director

Appointed: 31 December 1990

Jorn C.

Position: Secretary

Appointed: 01 February 2001

Resigned: 24 November 2006

Frank G.

Position: Secretary

Appointed: 31 December 1990

Resigned: 01 February 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Joshua R. This PSC has significiant influence or control over this company,.

Joshua R.

Notified on	17 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2			2	2

Balance Sheet
Cash Bank On Hand			2	2		0	0	0	0
Net Assets Liabilities			2	2		2	2	2	2
Cash Bank In Hand	2	2			0	0
Net Assets Liabilities Including Pension Asset Liability	2	2			2	2

Reserves/Capital
Shareholder Funds	2	2			2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2	2	2
Number Shares Allotted		2		2		2	2	2	2
Par Value Share		1		1		1	1	1	1
Share Capital Allotted Called Up Paid	2	2			2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 4th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 16th, December 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 21st, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 21st, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 14th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 14th, September 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, December 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, December 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, September 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, September 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, October 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, October 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, September 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, August 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, December 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 22nd, June 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 22nd, June 1989	accounts	Free Download

Broome & Wellington (holdings) Limited MANCHESTER

Broome & Wellington (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Joshua R.

Jorn C.

Frank G.

People with significant control

Annual reports financial information

Company filings

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