BROOMCO (3554) LIMITED

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

This company is commonly known as Broomco (3554) Limited. The company was founded 20 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or control Significant influence or control as firm

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent as firm Significant influence or control as firm

BROOMCO (3554) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement