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Broome Investments Limited

Broome Investments Limited is a converted/closed company incorporated on 2 December 2009 with the registered office located in . Broome Investments Limited was registered 15 years ago.
Status
Converted/closed
Company No
FC029364
Overseas company
Age
15 years
Incorporated 2 December 2009
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
309
Ugland House
Grand Cayman
KY1 1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Mar 1977
Director • Banker • British • Lives in UK • Born in Nov 1975
Director • Investment Banker • British • Lives in UK • Born in Nov 1974
Director • Banker • Austrian • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Aldersgate Investments Limited
Ben Ferry and Florian Huber are mutual people.
Active
Kirsche Investments Limited
Ben Ferry is a mutual person.
Active
Naxos Investments Limited
Ben Ferry is a mutual person.
Active
Roder Investments No. 1 Limited
Ben Ferry is a mutual person.
Active
Roder Investments No. 2 Limited
Ben Ferry is a mutual person.
Active
Braven Investments No.1 Limited
Ben Ferry is a mutual person.
Active
Palomino Limited
Ben Ferry is a mutual person.
Active
Calthorpe Investments Limited
Ben Ferry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£56K
Turnover
£6.78M
Employees
Unreported
Total Assets
£1.34B
Total Liabilities
-£1.33B
Net Assets
£8.02M
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
New Person Appointed
12 Years Ago on 16 May 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
Florian Huber Details Changed
12 Years Ago on 31 Dec 2012
Mr Nicholas Richard Brand Details Changed
12 Years Ago on 31 Dec 2012
Samuel Cooper Resigned
13 Years Ago on 25 May 2012
Florian Huber Appointed
13 Years Ago on 17 May 2012
New Person Appointed
13 Years Ago on 12 Apr 2012
Samuel Antony Appointed
13 Years Ago on 12 Mar 2012
Ben Ferry Details Changed
14 Years Ago on 31 Oct 2011
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Documents
Closure of UK establishment(s) c14
Submitted on 13 Oct 2015
Details changed for an overseas company - c14
Submitted on 31 Jul 2014
Details changed for an overseas company - c14
Submitted on 31 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Change of details for Nicholas Richard Brand of o15 as a person authorised to represent UK establishment b13 on 31 December 2012
Submitted on 5 Jun 2013
Director's details changed for Mr Nicholas Richard Brand on 31 December 2012
Submitted on 5 Jun 2013
Change of details for Florian Huber of o15 as a person authorised to represent UK establishment b13 on 31 December 2012
Submitted on 5 Jun 2013
Director's details changed for Florian Huber on 31 December 2012
Submitted on 5 Jun 2013
Change of details for Ben Ferry of o15 as a person authorised to represent UK establishment b13 on 31 October 2011
Submitted on 28 May 2013
Director's details changed for Ben Ferry on 31 October 2011
Submitted on 28 May 2013
Repayment History
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