This company is commonly known as Broomco (3971) Limited. The company was founded 18 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodcote, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodcote, Burtons Lane, Chalfont St. Giles, HP8 4BA | Director | 17 March 2006 | Active |
| Woodcote, Burtons Lane, Chalfont St. Giles, HP8 4BA | Secretary | 17 March 2006 | Active |
| Woodcote, Burtons Lane, Chalfont St Giles, HP8 4BA | Secretary | 14 August 2006 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 14 December 2005 | Active |
| 4 Warwick Road, London, W5 3XJ | Director | 17 March 2006 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 14 December 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 14 December 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2013-06-14 | Capital | Capital alter shares consolidation. | Download |
| 2013-06-03 | Resolution | Resolution. | Download |
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