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VIRGIN BUSINESS SOLUTIONS LIMITED

Company summary

Company number: 04569045
Status: DISSOLVED
Incorporated / age: 22 October 20027 years
Registered office: The School House, 50 Brook Green, London, W6 7RR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:35 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
The School House, 50 Brook Green, London, W6 7RR
Nature of business
Non-trading company
Previous company names
BROOMCO (3053) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	29 Jun 2007				The School House, 50 Brook Green, London, W6 7RR
GERRARD, Barry Alexander Ralph ACTIVE	Director	29 Jun 2007		United Kingdom	December 1957	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	29 Jun 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	23 Jan 2003	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Oct 2002	23 Jan 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
HALL, Susannah Mary Louise RESIGNED	Director	15 Aug 2005	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	10 Nov 2009	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MITTENS, John William RESIGNED	Director	28 Jan 2003	24 Jun 2004		May 1945	56 Woodstock Road, Chiswick, London, W4 1EQ
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	30 Jan 2006	10 Nov 2009	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
ROBERTS, Gwyn Morris RESIGNED	Director	23 Jan 2003	15 Aug 2005		January 1966	Flat 8 64 Westbourne Terrace, London, W2 3UJ
SAMUELSON, Robert Walter RESIGNED	Director	16 Jan 2003	30 Jan 2006		July 1964	32 Priory Road, Kew, Richmond, Surrey, TW9 3DF
TAYLOR, Simon RESIGNED	Director	23 Jan 2003	24 Jun 2004		May 1966	229 Sheen Lane, East Sheen, Richmond, London, SW14 8LE
DLA NOMINEES LIMITED RESIGNED	Nominee Director	22 Oct 2002	16 Jan 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Oct 2002	16 Jan 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 29 Jun 2007
Address: The School House, 50 Brook Green, London, W6 7RR

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jun 2007
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 29 Jun 2007
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

ROBERTS, Gwyn Morris RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 15 Aug 2005
Date of birth: January 1966
Address: Flat 8 64 Westbourne Terrace, London, W2 3UJ

SAMUELSON, Robert Walter RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 30 Jan 2006
Date of birth: July 1964
Address: 32 Priory Road, Kew, Richmond, Surrey, TW9 3DF

TAYLOR, Simon RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 24 Jun 2004
Date of birth: May 1966
Address: 229 Sheen Lane, East Sheen, Richmond, London, SW14 8LE

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 2002
Resigned on: 16 Jan 2003
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 2002
Resigned on: 16 Jan 2003
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ