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BROOM HOUSE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broom House Investments Limited. The company was founded 50 years ago and was given the registration number 01156457. The firm's registered office is in BRIGHOUSE. You can find them at Unit 1, River Street, Brighouse, West Yorkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BROOM HOUSE INVESTMENTS LIMITED
Company Number:01156457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 1, River Street, Brighouse, West Yorkshire, England, HD6 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, River Street, Brighouse, England, HD6 1LU

Secretary02 November 1993Active
Unit 1, River Street, Brighouse, England, HD6 1LU

Director19 July 2023Active
Unit 1, River Street, Brighouse, England, HD6 1LU

Director-Active
Unit 1, River Street, Brighouse, England, HD6 1LU

Director11 September 2013Active
Cobweb Cottage, Woodlands Drive, Apperley Bridge, Bradford, England, BD10 0PA

Director19 March 2020Active
Top O'The Town Farm, Soyland, Sowerby Bridge, HX6 4ND

Secretary-Active
Unit 1, River Street, Brighouse, England, HD6 1LU

Director01 April 1996Active
Kittymoor Cottage, Norland, Sowerby Bridge, HX6 3RP

Director-Active
Kittymoor Cottage, Norland, Sowerby Bridge, HX6 3RP

Director-Active
12 Friendly, Burnley Road, Sowerby Bridge, HX6 2UG

Director-Active

People with Significant Control

Mr Ian James Clay
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Unit 1, River Street, Brighouse, England, HD6 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Appoint person director company with name date.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Second filing of director appointment with name.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type full.

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2021-01-27Accounts

Accounts with accounts type full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Appoint person director company with name date.

Download
2019-12-13Accounts

Accounts with accounts type full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type full.

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2018-10-26Capital

Capital name of class of shares.

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2018-08-22Officers

Termination director company with name termination date.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-09Mortgage

Mortgage satisfy charge full.

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2017-08-09Mortgage

Mortgage satisfy charge full.

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2017-08-07Accounts

Accounts with accounts type full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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