About

Registered Number: 05887424
Date of Incorporation: 26/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Broom House, 39-43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL

 

Established in 2006, Brooms Professional Services Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". The companies directors are Shah, Sonia Indu, Broom, Gillian, Broom, Paul Frederick Odell. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Sonia Indu 01 November 2008 - 1
BROOM, Paul Frederick Odell 26 July 2006 14 January 2009 1
Secretary Name Appointed Resigned Total Appointments
BROOM, Gillian 26 July 2006 30 May 2008 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 09 August 2017
MR01 - N/A 11 July 2017
MR01 - N/A 16 June 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 31 July 2015
CH01 - Change of particulars for director 31 July 2015
CH03 - Change of particulars for secretary 31 July 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 25 January 2013
SH06 - Notice of cancellation of shares 11 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 11 September 2012
SH03 - Return of purchase of own shares 11 September 2012
SH01 - Return of Allotment of shares 04 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 17 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2009
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
225 - Change of Accounting Reference Date 09 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
395 - Particulars of a mortgage or charge 04 June 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 12 September 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
NEWINC - New incorporation documents 26 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2017 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

Debenture 31 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.