OpenCompanies

Eroom Limited

Company number
04195362
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2001
Nature of business
Other business support service activities n.e.c.

Registered office

818 Whitchurch Lane
Whitchurch
Bristol
BS14 0JP

Previous names

  • Moore Sw Ltd (until 31 Oct 2024)
  • MS Bath Secretaries Limited (until 4 May 2022)

Officers

NameRoleAppointedResigned
PARRY, Lucienne Andrea Director 22 Apr 2020
BRANCH, Robert John Director 22 Apr 2020
POWELL, Mark John Director 22 Apr 2020 18 Nov 2025
SLOCOMBE, Daniel Terence Director 26 Sep 2019 31 Aug 2024
SLOCOMBE, Daniel Terence Secretary 1 Apr 2010 1 Jun 2022
BRANCH, Robert John Secretary 1 Jul 2004 22 Apr 2020
BURNETT, Mark Peter Director 25 Sep 2009 26 Sep 2019
BURNETT, Mark Peter Secretary 13 Apr 2004 26 Sep 2019
VINCE, Andrew John Secretary 13 Apr 2004 20 May 2016
DAVIES, Vivien Elizabeth Secretary 13 Apr 2004 1 Apr 2010
KALLENDER, Brian Alfred Director 10 Apr 2001 25 Sep 2009
BROWN, Nicholas Record Secretary 10 Apr 2001 31 Mar 2008
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 6 Apr 2001 10 Apr 2001
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 6 Apr 2001 10 Apr 2001

Control

NameNature of controlNotifiedCeased
Mr Robert John Branch Ownership Of Shares 25 To 50 Percent 31 Aug 2024
Miss Lucienne Andrea Parry Ownership Of Shares 25 To 50 Percent 31 Aug 2024
Mr Mark John Powell Ownership Of Shares 25 To 50 Percent 31 Aug 2024 18 Nov 2025
Mr Daniel Terence Slocombe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2020 7 Apr 2021
Mr Mark Peter Burnett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £7,801 £7,802 3
31 Mar 2025 £9,224 £656 4
31 Mar 2024 £4,754 £355 4
31 Mar 2023 £3,203 £220 4
31 Mar 2022 £3,152 £1,000 4
31 Mar 2021 £3,036 - 0
31 Mar 2020 Dormant - - 0
31 Dec 2019 Dormant £1 - -
31 Dec 2018 Dormant £1 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 Dormant £1 - -
31 Dec 2012 Dormant £1 - -
31 Dec 2011 Dormant £1 - -
31 Dec 2010 Dormant £1 - -
31 Dec 2009 Dormant £1 - -
31 Dec 2008 Dormant £1 - -
31 Dec 2007 Dormant £1 - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data