Broomvale Surgical Services Ltd. GLASGOW


Founded in 2015, Broomvale Surgical Services, classified under reg no. SC513992 is an active company. Currently registered at 7 Broomvale Drive G77 5NN, Glasgow the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Sraboni B., Sanjeet B.. Of them, Sanjeet B. has been with the company the longest, being appointed on 25 August 2015 and Sraboni B. has been with the company for the least time - from 29 December 2021. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Broomvale Surgical Services Ltd. Address / Contact

Office Address 7 Broomvale Drive
Office Address2 Newton Mearns
Town Glasgow
Post code G77 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC513992
Date of Incorporation Tue, 25th Aug 2015
Industry Specialists medical practice activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Sraboni B.

Position: Director

Appointed: 29 December 2021

Sanjeet B.

Position: Director

Appointed: 25 August 2015

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Sanjeet B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sraboni B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanjeet B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sraboni B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-1 892       
Balance Sheet
Current Assets1 2873 0614 4645 1735 58414 6796 2372 057
Net Assets Liabilities-1 892-2-5 533263    
Cash Bank On Hand   3 06496413 9252 546441
Debtors1 000  2 1094 6207543 6911 616
Other Debtors   2 109    
Property Plant Equipment   15145 42640 939  
Cash Bank In Hand287       
Net Assets Liabilities Including Pension Asset Liability-1 892       
Tangible Fixed Assets573       
Trade Debtors1 000       
Reserves/Capital
Called Up Share Capital3       
Profit Loss Account Reserve-1 895       
Shareholder Funds-1 892       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2171 2171 320    
Creditors3 7512 1322 9925 06139 05027 30712 5727 746
Fixed Assets573286 151    
Net Current Assets Liabilities-2 4659291 472112-33 466-12 628-6 335-5 689
Total Assets Less Current Liabilities1 8601 2151 47226311 96028 31129 25224 545
Accumulated Depreciation Impairment Property Plant Equipment   9366 05111 47815 11722 183
Average Number Employees During Period   11122
Increase From Depreciation Charge For Year Property Plant Equipment    5 1155 427 5 353
Number Shares Issued Fully Paid     1 1
Other Creditors   1 32039 05026 0736 9441 497
Other Taxation Social Security Payable   3 409 1 2345 6286 249
Par Value Share1    1 1
Property Plant Equipment Gross Cost   1 08751 47752 41750 390 
Trade Debtors Trade Receivables    4 6207543 6911 616
Total Additions Including From Business Combinations Property Plant Equipment    50 390940  
Trade Creditors Trade Payables   332    
Administrative Expenses6 845       
Cost Sales405       
Creditors Due After One Year3 752       
Depreciation Tangible Fixed Assets Expense287       
Gross Profit Loss4 947       
Number Shares Allotted3       
Operating Profit Loss-1 898       
Other Creditors After One Year3 752       
Other Interest Receivable Similar Income3       
Profit Loss For Period-1 895       
Profit Loss On Ordinary Activities Before Tax-1 895       
Tangible Fixed Assets Additions860       
Tangible Fixed Assets Depreciation Charged In Period287       
Turnover Gross Operating Revenue5 352       
Value Shares Allotted3       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-08-31
filed on: 1st, February 2024
Free Download (9 pages)

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