FIRST COMPLETE LIMITED

FIRST COMPLETE LIMITED is an active private limited company, incorporated on 6 April 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Albany Court, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIRST COMPLETE LIMITED previously had the company name BROOMCO (3756) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05416236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWCASTLE HOUSE ALBANY COURT
Address Line 2NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
PostcodeNE4 7YB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 01/06/2005 onwards:
FIRST COMPLETE LIMITED
Prior to 01/06/2005:
BROOMCO (3756) LIMITED

Directors

(The company's officers)
DOMINIC JOHN BEEVER
(~50 year old British national)
HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2023
MR BRYCE PAUL GLOVER
(~63 year old British national)
HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024
LYNZI HARRISON
(~49 year old British national)
HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR RICHARD JAMES HOWELLS
(~52 year old British national)
HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2024
MR JOHN LOWE
(~51 year old British national)
HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR JONATHAN PEARSON ROUND
(~60 year old British national)
HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MRS SAPNA BEDI FITZGERALD
(~49 year old British national)
HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND
  • Current Secretary
  • Gives occupation as SOLICITOR
Appointed on 04/05/2005

Connections

(Shared officers)
  • DOMINIC JOHN BEEVER
  • MR BRYCE PAUL GLOVER
  • LYNZI HARRISON
  • MR RICHARD JAMES HOWELLS
  • MR JOHN LOWE
  • MR JONATHAN PEARSON ROUND
CYGNET PROPERTIES AND LEISURE PLC
  • MR BRYCE PAUL GLOVER
DAVID FROST ESTATE AGENTS LIMITED
  • MRS SAPNA BEDI FITZGERALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRST COMPLETE LIMITED: Maps

Maps show the location of the postcode of the registered office, NE4 7YB.

Map of FIRST COMPLETE LIMITED at local scale
Map of FIRST COMPLETE LIMITED at local scale
Map of FIRST COMPLETE LIMITED at district scale
Map of FIRST COMPLETE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)