Broomhall Buying Services Limited

General information

Name:

Broomhall Buying Services Ltd

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC465478

Incorporation date: 2013-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC465478 eleven years ago, Broomhall Buying Services Limited is a Private Limited Company. The business actual mailing address is 5 Atholl Crescent, Edinburgh. The enterprise's declared SIC number is 94120 - Activities of professional membership organizations. 2022-12-31 is the last time when company accounts were filed.

That business owes its achievements and unending improvement to four directors, namely Kerrie H., Philip A., Jonathan S. and Pauline G., who have been in it since 2021.

The companies with significant control over this firm include: Xlvet Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the reg no Sc402691.

Financial data based on annual reports

Company staff

Kerrie H.

Role: Director

Appointed: 01 April 2021

Latest update: 6 March 2024

Philip A.

Role: Director

Appointed: 12 June 2019

Latest update: 6 March 2024

Jonathan S.

Role: Director

Appointed: 09 December 2013

Latest update: 6 March 2024

Pauline G.

Role: Director

Appointed: 09 December 2013

Latest update: 6 March 2024

People with significant control

Xlvet Uk Limited
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc402691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 9th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
10
Company Age

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