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Broomco (2765) Limited, SK9 3RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOMCO (2765) LIMITED

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

This company is commonly known as Broomco (2765) Limited. The company was founded 22 years ago and was given the registration number 04349720. The firm's registered office is in STANLEY GREEN INDUSTRIAL ESTAT. You can find them at C/o Companion Care Services Ltd, Epsom Avenue, Stanley Green Industrial Estat, Handforth. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOMCO (2765) LIMITED
Company Number:04349720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Companion Care Services Ltd, Epsom Avenue, Stanley Green Industrial Estat, Handforth, SK9 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Secretary01 May 2014Active
Patriot Drive, Rooksley, Milton Keynes, United Kingdom, MK13 8PU

Director16 August 2007Active
Vets4pets Milton Keynes, Inside Pets At Home, Patriot Drive, Rooksley, Mk13 8pu, United Kingdom, MK13 8PU

Director03 August 2018Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director03 August 2018Active
Beach Trees Cottage, Well Lane, Mollington, CH1 6LD

Secretary31 January 2002Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Secretary30 April 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary09 January 2002Active
Drewmain Stud, Avils Lane, Lower Stanton St Quintin, United Kingdom, SF14 6JA

Director20 September 2011Active
Threeways, Charney Bassett, Wantage, United Kingdom, OX12 0EN

Director20 September 2011Active
9 Blackwell Place, Shenley Brook End, Milton Keynes, MK5 7AW

Director31 January 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director09 January 2002Active
14 Webber Heath, Old Farm Park, Milton Keynes, MK7 8QL

Director31 January 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director09 January 2002Active

People with Significant Control

Mrs Stephanie Morgan-Jones
Notified on:03 August 2018
Status:Active
Date of birth:September 1974
Nationality:New Zealander
Country of residence:United Kingdom
Address:Vets4pets Milton Keynes, Inside Pets At Home, Mk13 8pu, United Kingdom, MK13 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Huw Morgan Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Patriot Drive, Milton Keynes, United Kingdom, MK13 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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