Broome & Wellington (international) Limited MANCHESTER


Broome & Wellington (international) started in year 1985 as Private Limited Company with registration number 01930174. The Broome & Wellington (international) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Manchester at 7th Floor Boulton House. Postal code: M1 3HY.

At the moment there are 6 directors in the the company, namely Nadia B., Natalie R. and Michael R. and others. In addition one secretary - Michael R. - is with the firm. 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 (international) 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 01930174
Date of Incorporation Thu, 11th Jul 1985
Industry Non-trading company
End of financial Year 31st March
Company age 39 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 Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Nadia B.

Position: Director

Appointed: 06 February 2017

Michael R.

Position: Secretary

Appointed: 01 January 2007

Natalie R.

Position: Director

Appointed: 24 September 1998

Michael R.

Position: Director

Appointed: 30 May 1997

Daniel R.

Position: Director

Appointed: 01 November 1994

Michelle R.

Position: Director

Appointed: 01 November 1994

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 have control over the company is made up of 1 name. As BizStats established, there is Joshua R. The abovementioned PSC and has 75,01-100% shares.

Joshua R.

Notified on 31 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth86 71186 69886 68586 672       
Balance Sheet
Cash Bank On Hand   1010101010101010
Current Assets86 71186 71186 71186 71186 71186 64686 633    
Debtors86 70186 70186 70186 70186 70186 63686 62386 61086 59786 58486 597
Other Debtors   86 70186 70186 63686 62386 61086 59786 58486 597
Cash Bank In Hand10101010       
Reserves/Capital
Called Up Share Capital10101010       
Profit Loss Account Reserve86 70186 68886 67586 662       
Shareholder Funds86 71186 69886 68586 672       
Other
Creditors   3952      
Net Current Assets Liabilities   86 67286 65986 64686 63386 62086 60786 59486 607
Other Creditors   3952      
Creditors Due Within One Year 132639       
Number Shares Allotted 101010       
Par Value Share 111       
Share Capital Allotted Called Up Paid10101010       
Total Assets Less Current Liabilities86 71186 69886 68586 672       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (6 pages)

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