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BROOMCO 4263 LIMITED

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

This company is commonly known as Broomco 4263 Limited. The company was founded 86 years ago and was given the registration number 00339801. The firm's registered office is in NORTHWICH. You can find them at 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOMCO 4263 LIMITED
Company Number:00339801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1938
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director31 December 1993Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director27 November 2023Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE

Secretary14 March 1997Active
112 Wantage Road, Wallingford, OX10 0LX

Secretary-Active
10 Hazel Drive, Armitage, Rugeley, WS15 4TZ

Secretary24 June 1997Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Secretary02 July 2007Active
34 Sumatra Road, West Hampstead, London, NW6 1PU

Secretary-Active
12 Elmhurst Lodge Farm, Bridgnorth, WV15 5DJ

Secretary20 July 2000Active
34 Grosvenor Terrace, York, YO3 7AG

Director30 June 1992Active
7 Lathkill Close, West Hallam, Ilkeston, DE7 6NJ

Director30 June 1992Active
Wykin House, Wykin, Hinckley, LE10 3PN

Director-Active
River View, Steel Mills, Keynsham, BS31 1EZ

Director01 October 2000Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director03 January 2017Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director12 July 2016Active
Meadow Court, Briggs Lane, Pant, Oswestry, SY10 8PS

Director31 March 1994Active
Unit 4, Jamage Road Industrial Estate, Talke Pits Stoke On Trent, ST7 1XW

Director31 December 1993Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director03 July 1995Active
6 Wheelock Close, Alsager, Stoke On Trent, ST7 2NY

Director03 September 1991Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director04 April 2019Active
149 Sandbach Road, Rode Heath, Stoke On Trent, ST7 3RZ

Director31 December 1993Active
24 Oakfield Road, Huddersfield, HD2 2XF

Director21 January 1997Active
Yew House, Freasley, Tamworth, B78 2EY

Director-Active
Southfield Coventry Road, Kenilworth, CV8 2FT

Director-Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,

Director21 January 1997Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director22 April 2013Active
31 Barlings Road, Harpenden, AL5 2AW

Director-Active
72 Spindlewood, Elloughton, Brough, HU15 1LL

Director-Active
253 Hills Road, Cambridge, CB2 2RP

Director28 January 2002Active
10 Newton Road, Newton Solney, Burton On Trent, DE15 OSX

Director-Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director31 October 1997Active
The Old Coach House Mill Lane, Sheepy Parva, Atherstone, CV9 3RL

Director-Active
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP

Director21 January 1997Active
Flat 603 Shad Thames, London, SE1 2YL

Director18 July 1994Active
15 Creighton Avenue, Muswell Hill, London, N10 1NX

Director21 May 1991Active
1 Conduit Lane, Bridgnorth, WV16 5BW

Director-Active

People with Significant Control

Veneto Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cheshire Avenue, Northwich, England, CW9 7UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type dormant.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-11-27Officers

Termination director company with name termination date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type dormant.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type full.

Download
2021-05-20Incorporation

Memorandum articles.

Download
2021-05-20Capital

Legacy.

Download
2021-05-20Capital

Capital statement capital company with date currency figure.

Download
2021-05-20Insolvency

Legacy.

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2021-05-20Resolution

Resolution.

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2021-05-05Officers

Change person director company with change date.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type full.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Accounts

Accounts with accounts type full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type full.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download

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