Barnham Broom Limited
- Company number
- 01981716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1986
- Nature of business
- Activities of head offices
- Corporate group
- Daveney Limited (11 companies)
Registered office
Previous names
- Rapid 461 Limited (until 11 Mar 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Peter Stuart | Director | - | 5 Jul 1993 |
| ROWAN-ROBINSON, Timothy | Director | 22 Apr 1993 | 4 Apr 1995 |
| BARR, William David Winslow | Secretary | - | 23 May 1995 |
| LONG, Alan William | Director | - | 6 Mar 1998 |
| MACNICOL, Ian Duncan Robertson | Director | - | 9 Mar 1998 |
| MACNICOL, Ian Duncan Robertson | Secretary | 23 May 1995 | 9 Mar 1998 |
| MCDONALD, Peter Stuart | Director | 6 Aug 1993 | 9 Mar 1998 |
| GUNN, John Humphrey | Director | - | 31 Aug 2004 |
| LANCASTER, Edmund John | Secretary | 29 Apr 2005 | 29 Apr 2005 |
| OXBROW, John Colin | Secretary | 9 Mar 1998 | 29 Apr 2005 |
| LANCASTER, Edmund John | Secretary | 29 Apr 2005 | 20 Jun 2007 |
| BOTHWAY, Colin Herbert | Director | - | |
| BECKETT, Thomas Edward | Secretary | 20 Jun 2007 | |
| BECKETT, Thomas Edward | Director | 11 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daveney Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2025 |
| Barnham Broom Nc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,904,633 | £106 | 2 |
| 31 Mar 2024 | £1,897,650 | £106 | 2 |
| 31 Mar 2023 | £1,951,166 | £106 | 2 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £1,987,395 | £136 | 2 |
| 30 Sep 2019 | £2,748,375 | £17 | 2 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 1 Oct 2000 | - | - | - |
| 3 Oct 1999 | - | - | - |
| 27 Sep 1998 | - | - | - |
| 28 Sep 1997 | - | - | - |
| 29 Sep 1996 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 1 Oct 1995 | - | - | - |
| 2 Oct 1994 | - | - | - |
| 26 Sep 1993 | - | - | - |
| 27 Sep 1992 | - | - | - |
| 29 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 1 Oct 1989 | - | - | - |
| 25 Sep 1988 | - | - | - |
| 27 Sep 1987 | - | - | - |
| 28 Sep 1986 | - | - | - |
Connections
Owned by
Barnham Broom Limited → Barnham Broom Nc Limited → Daveney Limited
Controls
- Barnham Broom Golf Club Limited (01245301)
- Barnham Broom Management Company Limited (01503474)
Directors’ other companies
- BECKETT, Thomas Edward - Director at Barnham Broom Golf Club Limited
- BECKETT, Thomas Edward - Director at Barnham Broom Management Company Limited
- BOTHWAY, Colin Herbert - Director at Barnham Broom Golf Club Limited
- BOTHWAY, Colin Herbert - Director at Barnham Broom Management Company Limited
Companies at the same address
- Barnham Broom Golf Club Limited (01245301)
- Barnham Broom Management Company Limited (01503474)
- Barnham Broom Nc Limited (16120622)
- Daveney Limited (03410333)