This company is commonly known as Broomco (4110) Limited. The company was founded 16 years ago and was given the registration number 06397440. The firm's registered office is in READING. You can find them at Interserve House Ruscombe Park, Twyford, Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BROOMCO (4110) LIMITED |
|---|---|---|
| Company Number | : | 06397440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 31 December 2020 | Active |
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 22 June 2021 | Active |
| 17 Woodlands Lane, Quarndon, Derby, DE22 5JU | Secretary | 31 October 2007 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Secretary | 01 August 2012 | Active |
| Bank Green House, Fox Lane, Millthorpe, S18 7WG | Secretary | 31 July 2008 | Active |
| 395, George Road, Erdington, Birmingham, England, B23 7RZ | Secretary | 04 December 2014 | Active |
| 12, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Secretary | 29 October 2010 | Active |
| 12, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Secretary | 25 May 2011 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 12 October 2007 | Active |
| 12, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 01 August 2012 | Active |
| 17 Woodlands Lane, Quarndon, Derby, DE22 5JU | Director | 31 October 2007 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 03 October 2012 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 01 June 2020 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 28 January 2011 | Active |
| Interserve Learning & Employment, 12 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH | Director | 26 October 2018 | Active |
| 6 Foxglove Close, Rugby, CV23 0TS | Director | 31 October 2007 | Active |
| Bank Green House, Fox Lane, Millthorpe, S18 7WG | Director | 31 October 2007 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 04 December 2014 | Active |
| Tranby Top Street, Northend, Leamington Spa, CV47 2TN | Director | 31 October 2007 | Active |
| Interserve House Ruscombe Park, Ruscombe, Reading, England, RG10 9JU | Director | 14 November 2016 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 02 October 2020 | Active |
| Wortley Bank Farm, Bank Lane, Wortley, Sheffield, S35 7DG | Director | 11 June 2008 | Active |
| Interserve, 12 Europa View, Sheffield Business Park, Sheffield, S9 1XH | Director | 23 January 2020 | Active |
| 17, Wollescote Drive, Solihull, England, B91 3YN | Director | 02 February 2009 | Active |
| 12, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 25 May 2011 | Active |
| 395, George Road, Erdington, Birmingham, England, B23 7RZ | Director | 04 December 2014 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 12 October 2007 | Active |
| Interserve Service Futures Limited | ||
| Notified on | : | 02 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| Esg Intermediate Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Interserve House, Ruscombe Park, Reading, England, RG10 9JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
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