This company is commonly known as Broomco (3554) Limited. The company was founded 19 years ago and was given the registration number 05234802. The firm's registered office is in HULL. You can find them at Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROOMCO (3554) LIMITED |
|---|---|---|
| Company Number | : | 05234802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside, England, HU3 4UN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Secretary | 14 February 2019 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 01 April 2023 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 01 April 2024 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 02 August 2021 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 01 July 2018 | Active |
| 47 Grove Lane, Headingley, Leeds, LS6 4EQ | Secretary | 31 December 2006 | Active |
| 63a, Lillington Road, Leamington Spa, United Kingdom, CV32 6LF | Secretary | 04 October 2011 | Active |
| Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, HU3 4EN | Secretary | 01 November 2017 | Active |
| 216 Sleaford Road, Boston, PE21 7PG | Secretary | 01 April 2005 | Active |
| 5 Spinney Walk, Hull, HU4 6XG | Secretary | 08 October 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 17 September 2004 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 14 November 2012 | Active |
| Highgate, Bell Lane, Cossington, TA7 8LS | Director | 31 May 2006 | Active |
| Flat 2 The Grange, Harlow Oval, Harrogate, HG2 0DS | Director | 27 November 2006 | Active |
| 47 Grove Lane, Headingley, Leeds, LS6 4EQ | Director | 27 November 2006 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 17 September 2004 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 08 September 2011 | Active |
| 14 Dartmouth Road, Highland Mills, New York, Usa, | Director | 08 October 2004 | Active |
| Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, HU3 4EN | Director | 09 December 2016 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 14 November 2012 | Active |
| Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, HU3 4EN | Director | 09 December 2016 | Active |
| Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, HU3 4EN | Director | 01 November 2017 | Active |
| Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, HU3 4EN | Director | 24 April 2013 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 09 December 2016 | Active |
| Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, HU3 4EN | Director | 30 June 2015 | Active |
| Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, HU3 4EN | Director | 09 December 2016 | Active |
| Brookshill Farm, Gayton Le Marsh, North Alford, LN13 0NS | Director | 08 October 2004 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 01 November 2017 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 08 September 2011 | Active |
| White Place, River Road Taplow, Maidenhead, SL6 0BG | Director | 13 January 2005 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 31 July 2018 | Active |
| Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN | Director | 01 November 2017 | Active |
| The Chumleys, Crabtree Lane Cold Ashby, Northampton, NN6 6EF | Director | 08 October 2004 | Active |
| 22 Flitwick Road, Ampthill, Bedfordshire, MK45 2RP | Director | 08 October 2004 | Active |
| 147, Rue Des Romans, Bagneux, France, 49400 | Director | 08 October 2004 | Active |
| Innovation Network Corporation Of Japan | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-4-1, 21st Floor, Marunouchi Eiraku Building, Chiyoda-Ku, Japan, |
| Nature of control | : |
|
| Nagatanien Holdings Co Ltd | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 36-1, Nishi Shimbashi, Tokyo, Japan, |
| Nature of control | : |
|
| Canada Square Nominees (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Endless Fund Ii A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Whitehall Quay, Leeds, England, LS1 4BF |
| Nature of control | : |
|
| Endless Fund Ii B | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Whitehall Quay, Leeds, England, LS1 4BF |
| Nature of control | : |
|
| Caird Shackleton Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Brook Street, London, England, W1K 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
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