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 Number | 05416236 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWCASTLE HOUSE ALBANY COURT |
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Address Line 2 | NEWCASTLE BUSINESS PARK |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Postcode | NE4 7YB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | 06/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in NE4 7YB
Other companies with registered offices in NE4 7YB:
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)