UKBizDB.co.uk

BROOMCO (3555) LIMITED

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

This company is commonly known as Broomco (3555) Limited. The company was founded 19 years ago and was given the registration number 05234799. The firm's registered office is in HULL. You can find them at Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROOMCO (3555) LIMITED
Company Number:05234799
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, East Riding Of Yorkshire, HU3 4UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN

Director14 February 2019Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN

Director01 December 2021Active
47 Grove Lane, Headingley, Leeds, LS6 4EQ

Secretary31 December 2006Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, United Kingdom, HU3 4UN

Secretary04 October 2011Active
216 Sleaford Road, Boston, PE21 7PG

Secretary01 April 2005Active
5 Spinney Walk, Hull, HU4 6XG

Secretary08 October 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary17 September 2004Active
Highgate, Bell Lane, Cossington, TA7 8LS

Director31 May 2007Active
Flat 2 The Grange, Harlow Oval, Harrogate, HG2 0DS

Director27 November 2006Active
47 Grove Lane, Headingley, Leeds, LS6 4EQ

Director27 November 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director17 September 2004Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, United Kingdom, HU3 4UN

Director08 September 2011Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4UN

Director01 November 2017Active
14 Dartmouth Road, Highland Mills, New York, Usa,

Director08 October 2004Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, United Kingdom, HU3 4UN

Director24 April 2013Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4UN

Director30 June 2015Active
Brookshill Farm, Gayton Le Marsh, North Alford, LN13 0NS

Director08 October 2004Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN

Director01 November 2017Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, United Kingdom, HU3 4UN

Director08 September 2011Active
The Chumleys, Crabtree Lane Cold Ashby, Northampton, NN6 6EF

Director08 October 2004Active
22 Flitwick Road, Ampthill, Bedfordshire, MK45 2RP

Director08 October 2004Active
147, Rue Des Romans, Bagneux, France, 49400

Director08 October 2004Active
The Four Tulips North Road, Lund, Driffield, YO25 9TF

Director08 October 2004Active
216 Sleaford Road, Boston, PE21 7PG

Director27 October 2004Active
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN

Director02 August 2021Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director17 September 2004Active

People with Significant Control

Broomco (3554) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 26, Freightliner Road, Hull, England, HU3 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type full.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-16Accounts

Accounts with accounts type full.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Address

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

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-06-29Persons with significant control

Change to a person with significant control.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Officers

Appoint person director company with name date.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Officers

Appoint person director company with name date.

Download
2017-11-01Officers

Termination director company with name termination date.

Download
2017-11-01Officers

Termination secretary company with name termination date.

Download
2017-11-01Officers

Termination director company with name termination date.

Download
2017-11-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.