Synergy Sunrise (scarles Yard) Limited in LONDON

Synergy Sunrise (scarles Yard) Limited LONDON

Synergy Sunrise (scarles Yard) started in year 2004 as Private Limited Company with registration number 05207665. The Synergy Sunrise (scarles Yard) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 32 St Jamess Street. Postal code: SW1A 1HD. Since September 13, 2004 Synergy Sunrise (scarles Yard) Limited is no longer carrying the name Broomco (3524).

At present there are 3 directors in the the company, namely Jill A., Martin P. and Benyamin H.. In addition one secretary - Jill A. - is with the firm. As of 27 April 2024, there were 6 ex directors - George W., Richard P. and others listed below. There were no ex secretaries.

Synergy Sunrise (scarles Yard) Limited Address / Contact

Office Address	32 St Jamess Street
Town	London
Post code	SW1A 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05207665
Date of Incorporation	Tue, 17th Aug 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Jill A.

Position: Director

Appointed: 30 September 2020

Martin P.

Position: Director

Appointed: 23 February 2016

Jill A.

Position: Secretary

Appointed: 23 February 2016

Benyamin H.

Position: Director

Appointed: 23 February 2016

George W.

Position: Director

Appointed: 23 February 2016

Resigned: 30 September 2020

Richard P.

Position: Director

Appointed: 01 August 2015

Resigned: 23 February 2016

Aviva Uklap De-Risking Limited

Position: Corporate Director

Appointed: 04 November 2014

Resigned: 23 February 2016

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 November 2014

Resigned: 23 February 2016

Gillian C.

Position: Director

Appointed: 04 November 2014

Resigned: 01 August 2015

Robert W.

Position: Director

Appointed: 12 January 2009

Resigned: 10 April 2012

Mark T.

Position: Director

Appointed: 16 September 2004

Resigned: 04 October 2014

Robert K.

Position: Director

Appointed: 16 September 2004

Resigned: 04 October 2014

Jc Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2004

Resigned: 12 January 2009

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 16 September 2004

Dla Nominees Limited

Position: Nominee Director

Appointed: 17 August 2004

Resigned: 16 September 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 16 September 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Sips Property Nominee Limited On Behalf Of Bae Systems Pension Funds Trustees Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sips Property Nominee Limited On Behalf Of Bae Systems Pension Funds Trustees Limited

32 St. James's Street, London, SW1A 1HD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9390780
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3524)	September 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, September 2016	accounts	Free Download (3 pages)
AD04	Registers new location: 32 st Jamess Street London SW1A 1HD. filed on: 18th, August 2016	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to 32 st. James's Street London SW1A 1HD at an unknown date filed on: 17th, August 2016	address	Free Download (1 page)
AD04	Registers new location: 32 st Jamess Street London SW1A 1HD. filed on: 17th, August 2016	address	Free Download (1 page)
AD04	Registers new location: 32 st Jamess Street London SW1A 1HD. filed on: 17th, August 2016	address	Free Download (1 page)
AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to 32 st Jamess Street London SW1A 1HD on March 3, 2016 filed on: 3rd, March 2016	address	Free Download (2 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 7, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AD03	Registered inspection location new location: Aviva Wellington Row York North Yorkshire YO90 1WR. filed on: 21st, January 2015	address	Free Download (1 page)
AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 2 Rougier Street York YO90 1UU on November 21, 2014 filed on: 21st, November 2014	address	Free Download (2 pages)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 10, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to August 17, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to August 17, 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
287	Registered office changed on 29/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ filed on: 29th, January 2009	address	Free Download (1 page)
363a	Annual return made up to August 20, 2008 filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, April 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 8, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
287	Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH filed on: 29th, June 2006	address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH filed on: 29th, June 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, October 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, October 2004	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2004	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 30th, September 2004	address	Free Download (1 page)
287	Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 30th, September 2004	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, September 2004	resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, September 2004	resolution	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2004	incorporation	Free Download (19 pages)

Synergy Sunrise (scarles Yard) Limited LONDON

Synergy Sunrise (scarles Yard) Limited Address / Contact

Company Information / Profile

Company staff

Jill A.

Martin P.

Jill A.

Benyamin H.

George W.

Richard P.

Aviva Uklap De-Risking Limited

Aviva Company Secretarial Services Limited

Gillian C.

Robert W.

Mark T.

Robert K.

Jc Secretaries Limited

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

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