BROOMCO (3384702) LIMITED

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Company summary

Company number: 03384702
Status: DISSOLVED
Incorporated / age: 11 June 199716 years
Registered office: 13 Fitzroy Street, London, W1T 4BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 17 October 2026 at 07:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Fitzroy Street, London, W1T 4BQ
Nature of business
Non-trading company
Previous company names
OVE ARUP & PARTNERS THAILAND LIMITED
BACKCIVIC LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWEEDIE, Matthew Stuart ACTIVE	Secretary	01 Apr 2007				5 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG
TWEEDIE, Matthew Stuart ACTIVE	Director	01 May 2009		England	December 1971	5 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG
WHITTLETON, David Arthur ACTIVE	Director	17 Jul 2008		United Kingdom	May 1951	13 Fitzroy Street, London, W1T 4BQ
SOMERS, Michael John RESIGNED	Secretary	20 Jun 1997	31 Mar 2007			Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	20 Jun 1997			26, Church Street, London, NW8 8EP
AYRES, Peter Geoffrey RESIGNED	Director	20 Jun 1997	10 May 2005		May 1943	F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong
CHAN, Andrew Ka Ching, Dr RESIGNED	Director	01 Apr 2004	08 Jan 2014	China	October 1949	13 Fitzroy Street, London, W1T 4BQ
HILL, Terence Malcolm RESIGNED	Director	17 Jul 2008	31 Mar 2009	United Kingdom	June 1948	49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP
LUI, Lup Moon RESIGNED	Director	10 May 2005	08 Jan 2014	Hong Kong	July 1952	13 Fitzroy Street, London, W1T 4BQ
MICHAEL, Duncan, Dr RESIGNED	Director	20 Jun 1997	25 May 2002		May 1937	21 Marryat Road, London, SW19 5BB
SHEARS, Michael RESIGNED	Director	21 May 2002	31 Mar 2004		March 1940	Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
WILLIAMS, Graham John RESIGNED	Director	25 May 2002	31 Oct 2007		February 1954	Jamy Twin Mansion Room 7a, 315-1 Sukhumvit 31, Wattana, Bangkok 10110, FOREIGN, Thailand
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Jun 1997	20 Jun 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TWEEDIE, Matthew Stuart ACTIVE
Role: Secretary
Appointed on: 01 Apr 2007
Address: 5 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG

TWEEDIE, Matthew Stuart ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: England
Date of birth: December 1971
Address: 5 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG

WHITTLETON, David Arthur ACTIVE
Role: Director
Appointed on: 17 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 13 Fitzroy Street, London, W1T 4BQ

SOMERS, Michael John RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 31 Mar 2007
Address: Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1997
Resigned on: 20 Jun 1997
Address: 26, Church Street, London, NW8 8EP

AYRES, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 10 May 2005
Date of birth: May 1943
Address: F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong

CHAN, Andrew Ka Ching, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 08 Jan 2014
Country of Residence: China
Date of birth: October 1949
Address: 13 Fitzroy Street, London, W1T 4BQ

HILL, Terence Malcolm RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP

LUI, Lup Moon RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 08 Jan 2014
Country of Residence: Hong Kong
Date of birth: July 1952
Address: 13 Fitzroy Street, London, W1T 4BQ

MICHAEL, Duncan, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 25 May 2002
Date of birth: May 1937
Address: 21 Marryat Road, London, SW19 5BB

SHEARS, Michael RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 31 Mar 2004
Date of birth: March 1940
Address: Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB

WILLIAMS, Graham John RESIGNED
Role: Director
Appointed on: 25 May 2002
Resigned on: 31 Oct 2007
Date of birth: February 1954
Address: Jamy Twin Mansion Room 7a, 315-1 Sukhumvit 31, Wattana, Bangkok 10110, FOREIGN, Thailand

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 20 Jun 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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