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BROOMCO (4061) LIMITED

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

This company is commonly known as Broomco (4061) Limited. The company was founded 17 years ago and was given the registration number 06011406. The firm's registered office is in LONDON. You can find them at St Mary's House, 42 Vicarage Crescent, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROOMCO (4061) LIMITED
Company Number:06011406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Mary's House, 42 Vicarage Crescent, London, SW11 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mary's House, 42 Vicarage Crescent, London, SW11 3LD

Director06 August 2019Active
St Mary's House, 42 Vicarage Crescent, London, SW11 3LD

Director30 April 2022Active
Ower Quay Cottage, Corfe Castle, Wareham, BH20 5JN

Secretary28 November 2006Active
54, Michael Road, South Norwood, London, SE25 6RL

Secretary29 January 2007Active
Flat 2, 80 Eaton Place, London, SW1X 8AU

Director28 November 2006Active
Erico House, 93 - 99 Upper Richmond Road, London, England, SW15 2TG

Director12 June 2014Active
Ower Quay Cottage, Corfe Castle, Wareham, BH20 5JN

Director28 November 2006Active
31 Brompton Park Crescent, Seagrave Road, London, SW6 1SW

Director28 November 2006Active
Brookfield House, Haye Lane, Mappleborough Green, Studley, B80 7BU

Director29 January 2007Active
Erico House, 93-99 Upper Richmond Road, Putney, London, England, SW15 2TG

Director12 June 2014Active

People with Significant Control

Vicar Lane Bradford Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Vicarage Crescent, London, England, SW11 3LD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-05Accounts

Legacy.

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2023-12-05Other

Legacy.

Download
2023-12-05Other

Legacy.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-11-30Accounts

Legacy.

Download
2022-11-30Other

Legacy.

Download
2022-11-30Other

Legacy.

Download
2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination secretary company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-12-03Accounts

Legacy.

Download
2021-12-03Other

Legacy.

Download
2021-12-03Other

Legacy.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-08-09Officers

Termination director company with name termination date.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

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