BROOMFIELD SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
BROOMFIELD SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
01373716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/06/1978
(46 years and 6 months old)
WEBSITE
BROOKSGREEN.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2016
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2LJ
Telephone: 02083431660
TPS: No
Abbey House
342 Regents Park Road
London
N3 2LJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Alexa Nadine Brummer (906023965) Appointed |
| 16/11/2023 | New Board Member Alexa Nadine Brummer (906023965) Appointed |
| 29/03/2023 | New Board Member Alexa Nadine Brummer (906023965) Appointed |
Credit Risk Overview
Want to learn more about BROOMFIELD SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMFIELD SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMFIELD SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 50 Past: 128 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 24 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Alexa Nadine Brummer (906023965) Appointed |
| 16/11/2023 | New Board Member Alexa Nadine Brummer (906023965) Appointed |
| 29/03/2023 | New Board Member Alexa Nadine Brummer (906023965) Appointed |
| 16/11/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 08/12/2015 | Michael Seal (900499106) has left the board |
| 08/12/2015 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 24/10/2013 | Rigel Kent Mowatt (900792273) has left the board |
| 31/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Confirmation Statement filed |
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