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BROOMCO (1356) LIMITED

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

This company is commonly known as Broomco (1356) Limited. The company was founded 26 years ago and was given the registration number 03441041. The firm's registered office is in BALDOCK. You can find them at Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROOMCO (1356) LIMITED
Company Number:03441041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dewmead Farm, New Inn Road, Hinxworth, Baldock, SG7 5HG

Secretary19 September 2019Active
Hinxworth House, Hinxworth, Baldock, SG7 5HG

Director19 November 1997Active
Dewmead Farm, New Inn Road, Hinxworth, Baldock, SG7 5HG

Director01 October 2014Active
16 Trap Road, Guilden Morden, Royston, SG8 0JE

Secretary19 November 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary29 September 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director29 September 1997Active
16 Trap Road, Guilden Morden, Royston, SG8 0JE

Director30 June 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director29 September 1997Active

People with Significant Control

Rghvbrm Limited
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:Dewmead Farm, New Inn Road, Baldock, England, SG7 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rghv Limited
Notified on:26 September 2018
Status:Active
Country of residence:England
Address:Dewmead Farm, New Inn Road, Baldock, England, SG7 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Leisuregrow Holdings Limited
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:Dewmead Farm, New Inn Road, Baldock, England, SG7 5HG
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type small.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type small.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-09-19Officers

Appoint person secretary company with name date.

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2019-09-19Officers

Termination secretary company with name termination date.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-10Accounts

Accounts with accounts type small.

Download
2018-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-11Accounts

Accounts with accounts type small.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type small.

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