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BROOMCO (3971) LIMITED

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

This company is commonly known as Broomco (3971) Limited. The company was founded 19 years ago and was given the registration number 05653452. The firm's registered office is in CHALFONT ST GILES. You can find them at Woodcote, Burtons Lane, Chalfont St Giles, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROOMCO (3971) LIMITED
Company Number:05653452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Woodcote, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcote, Burtons Lane, Chalfont St. Giles, HP8 4BA

Director17 March 2006Active
Woodcote, Burtons Lane, Chalfont St. Giles, HP8 4BA

Secretary17 March 2006Active
Woodcote, Burtons Lane, Chalfont St Giles, HP8 4BA

Secretary14 August 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary14 December 2005Active
4 Warwick Road, London, W5 3XJ

Director17 March 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director14 December 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director14 December 2005Active

People with Significant Control

Declanne Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodcote, Burtons Lane, Chalfont St. Giles, England, HP8 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan John Salter
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Isen Barn, Chenies, Rickmansworth, England, WD3 6EE
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

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