Broomcroft Investments Limited

General information

Name:

Broomcroft Investments Ltd

Office Address:

Caledonia House 89 Seaward Street G41 1HJ Glasgow

Number: SC245947

Incorporation date: 2003-03-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Broomcroft Investments was registered on 2003-03-18 as a Private Limited Company. The company's office may be gotten hold of in Glasgow on Caledonia House, 89 Seaward Street. If you want to get in touch with this company by post, its postal code is G41 1HJ. The official reg. no. for Broomcroft Investments Limited is SC245947. The company's classified under the NACE and SIC code 74990: Non-trading company. 2022-04-30 is the last time when account status updates were reported.

In order to meet the requirements of their customer base, this specific company is permanently being led by a body of two directors who are Gideon K. and Samuel K.. Their outstanding services have been of critical use to the following company since July 2021. What is more, the director's assignments are constantly assisted with by a secretary - Carolyn K., who was officially appointed by the following company 21 years ago.

Samuel K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gideon K.

Role: Director

Appointed: 27 July 2021

Latest update: 6 April 2024

Samuel K.

Role: Director

Appointed: 18 March 2003

Latest update: 6 April 2024

Carolyn K.

Role: Secretary

Appointed: 18 March 2003

Latest update: 6 April 2024

People with significant control

Samuel K.
Notified on 18 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3 April 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 April 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 7 April 2014
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2014

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2015

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2016

Address:

Pavilion 1 Finnieston Business Park Minerva Way

Post code:

G3 8AU

City / Town:

Glasgow

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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