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Broombriggs Investment Company

Broombriggs Investment Company is a dissolved company incorporated on 22 September 2014 with the registered office located in London, Greater London. Broombriggs Investment Company was registered 11 years ago.
Status
Dissolved
Dissolved on 16 February 2023 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09229789
Private unlimited company
Age
11 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Quantuma Advisory Limited High Holborn House
52-54 High Holborn
London
WC1V 6RL
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 31 Hill Street London W1J 5LS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Apr 1954
Director • Solicitor • Lives in England • Born in Jan 1957
Andrew Herbert Lane
PSC • British • Lives in England • Born in Jan 1957
Mr Anthony Oscar Colburn
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Anthony Oscar Colburn and Mrs Lucinda Jane Holmes are mutual people.
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Yattendon Estates Limited
Anthony Oscar Colburn is a mutual person.
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Summit Estates Limited
Andrew Herbert Lane is a mutual person.
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Velcourt Group Limited
Anthony Oscar Colburn is a mutual person.
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H.A.Colburn And Son(Holdings)
Anthony Oscar Colburn is a mutual person.
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Forsters Secretaries Limited
Andrew Herbert Lane is a mutual person.
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Oxford Educational Partnership Limited
Mrs Lucinda Jane Holmes is a mutual person.
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Financials
Broombriggs Investment Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 16 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 17 Dec 2021
Declaration of Solvency
3 Years Ago on 17 Dec 2021
Registered Address Changed
3 Years Ago on 10 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Michael Murray Bertioli (PSC) Resigned
4 Years Ago on 20 Jun 2021
Michael Murray Bertioli Resigned
4 Years Ago on 20 Jun 2021
Confirmation Submitted
5 Years Ago on 23 Sep 2020
Anthony Oscar Colburn (PSC) Appointed
5 Years Ago on 17 Mar 2020
Lucinda Jane Holmes (PSC) Appointed
5 Years Ago on 17 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2022
Declaration of solvency
Submitted on 17 Dec 2021
Appointment of a voluntary liquidator
Submitted on 17 Dec 2021
Resolutions
Submitted on 17 Dec 2021
Registered office address changed from 31 Hill Street London W1J 5LS to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 10 December 2021
Submitted on 10 Dec 2021
Confirmation statement made on 13 September 2021 with updates
Submitted on 13 Sep 2021
Termination of appointment of Michael Murray Bertioli as a director on 20 June 2021
Submitted on 22 Jul 2021
Cessation of Michael Murray Bertioli as a person with significant control on 20 June 2021
Submitted on 22 Jul 2021
Notification of Lucinda Jane Holmes as a person with significant control on 17 March 2020
Submitted on 19 Nov 2020
Repayment History
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