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BROOMCO (4105) LIMITED

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

This company is commonly known as Broomco (4105) Limited. The company was founded 16 years ago and was given the registration number 06364663. The firm's registered office is in WORCESTER. You can find them at Open International Ltd, Buckholt Drive, Worcester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BROOMCO (4105) LIMITED
Company Number:06364663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Open International Ltd, Buckholt Drive, Worcester, WR4 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

Secretary06 March 2017Active
Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

Director12 July 2019Active
Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

Director06 March 2017Active
Open International Ltd, Buckholt Drive, Worcester, England, WR4 9SR

Secretary07 February 2012Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary06 May 2009Active
Open International Ltd, Buckholt Drive, Worcester, England, WR4 9SR

Secretary22 July 2011Active
2 Vernons Road, Newick, BN8 4NF

Secretary20 September 2007Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary03 December 2010Active
Farbank 21 First Avenue, Worthing, BN14 9NJ

Secretary07 September 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary07 September 2007Active
Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

Director02 December 2014Active
Open International Ltd, Buckholt Drive, Worcester, England, WR4 9SR

Director10 September 2007Active
Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

Director02 December 2014Active
Open International Ltd, Buckholt Drive, Worcester, England, WR4 9SR

Director24 September 2007Active
Open International Ltd, Buckholt Drive, Worcester, England, WR4 9SR

Director07 September 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director07 September 2007Active

People with Significant Control

Broomco 4099 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Open Gi, Buckholt Drive, Worcester, England, WR4 9SR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-12Officers

Termination director company with name termination date.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Accounts

Accounts with accounts type dormant.

Download
2017-03-09Officers

Appoint person secretary company with name date.

Download
2017-03-09Officers

Appoint person director company with name date.

Download
2017-03-09Officers

Termination director company with name termination date.

Download
2017-03-09Officers

Termination secretary company with name termination date.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type full.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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