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BROOMCO (3319) LIMITED

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

This company is commonly known as Broomco (3319) Limited. The company was founded 20 years ago and was given the registration number 04930532. The firm's registered office is in . You can find them at 74 Wimpole Street, London, , . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:BROOMCO (3319) LIMITED
Company Number:04930532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:74 Wimpole Street, London, W1G 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, CM9 6RJ

Director25 November 2003Active
74, Wimpole Street, London, United Kingdom, W1G 9RR

Corporate Director25 November 2003Active
8, Cedar Drive, Barming, Maidstone, England, ME16 9HD

Secretary15 January 2016Active
95 Glenwood Crescent, Chapeltown, Sheffield, S35 1YU

Secretary25 November 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary13 October 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director13 October 2003Active
109 Marsh Lane, Shepley, Huddersfield, HD8 8AS

Director25 November 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director13 October 2003Active

People with Significant Control

Mr Anthony Marsden
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:74, Wimpole Street, London, England, W1G 9RR
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-24Officers

Termination secretary company with name termination date.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Termination director company with name termination date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-02-23Officers

Appoint person secretary company with name date.

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2016-02-23Officers

Termination secretary company with name termination date.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Address

Change sail address company with old address new address.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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