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KERV GROUP LIMITED - 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Company Information
- Company registration number
- 12514360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Finsbury Avenue
- London
- EC2M 2PF
- United Kingdom 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom UK
Management
- Managing Directors
- MARSHALL, Andrew Neil
- ING, Michael Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-12
- Age Of Company 2020-03-12 4 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- LLOYDS BANKING GROUP PLC (99.00%)
- BRIDGEPOINT DEVELOPMENT CAPITAL IV (-%) null,null,null,null,null,null,null
- Beneficial Owners
- -
- -
- Kenya Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Kerv Group Limited
- Additional Status Details
- Active
- Previous Names
- BROOMCO (4315) LIMITED
- VAT Number
- GB398416843
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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KERV GROUP LIMITED Company Description
- KERV GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12514360. Its current trading status is "live". It was registered 2020-03-12. It was previously called BROOMCO (4315) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Finsbury Avenue .
Get KERV GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kerv Group Limited - 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
- 2020-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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memorandum-articles (2024-02-08) - MA
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resolution (2024-02-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-02-02) - MR04
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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accounts-with-accounts-type-group (2024-01-03) - AA
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change-to-a-person-with-significant-control (2024-02-21) - PSC05
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change-to-a-person-with-significant-control (2024-02-14) - PSC05
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notification-of-a-person-with-significant-control (2024-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-21) - PSC07
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-08) - SH01
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confirmation-statement (2023-03-13) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-26) - RP04CS01
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mortgage-satisfy-charge-full (2023-10-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
keyboard_arrow_right 2022
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memorandum-articles (2022-11-18) - MA
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resolution (2022-11-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-12) - AA
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capital-allotment-shares (2022-08-31) - SH01
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resolution (2022-08-31) - RESOLUTIONS
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capital-allotment-shares (2022-05-18) - SH01
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capital-allotment-shares (2022-07-22) - SH01
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resolution (2022-03-31) - RESOLUTIONS
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capital-allotment-shares (2022-03-28) - SH01
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confirmation-statement-with-updates (2022-03-25) - CS01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-22) - SH01
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confirmation-statement-with-updates (2021-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01
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capital-allotment-shares (2021-11-12) - SH01
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accounts-with-accounts-type-group (2021-10-27) - AA
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-08-13) - SH02
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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resolution (2020-07-27) - RESOLUTIONS
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change-sail-address-company-with-new-address (2020-12-18) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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resolution (2020-08-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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capital-name-of-class-of-shares (2020-08-13) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-13) - SH10
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capital-allotment-shares (2020-08-06) - SH01
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notification-of-a-person-with-significant-control (2020-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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memorandum-articles (2020-08-13) - MA
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incorporation-company (2020-03-12) - NEWINC