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BROOMCO (4001) LIMITED

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

This company is commonly known as Broomco (4001) Limited. The company was founded 19 years ago and was given the registration number 05687659. The firm's registered office is in WIMBORNE. You can find them at 7 & 8 Church Street, , Wimborne, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOMCO (4001) LIMITED
Company Number:05687659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 & 8 Church Street, Wimborne, England, BH21 1JH

Director10 July 2023Active
28 Wayside Road, St Leonards, Ringwood, BH24 2SJ

Director14 June 2006Active
7 & 8 Church Street, Wimborne, England, BH21 1JH

Secretary14 June 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary25 January 2006Active
7 & 8 Church Street, Wimborne, England, BH21 1JH

Director14 June 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director25 January 2006Active

People with Significant Control

Mr Justin William Joseph Salisbury
Notified on:03 April 2018
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Marine House, Dunston Road, Chesterfield, England, S41 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cathelco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marine House, Dunston Road, Chesterfield, England, S41 8NY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Patrick Mckay
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:7 & 8 Church Street, Wimborne, England, BH21 1JH
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 (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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