This company is commonly known as Broomco (4276) Limited. The company was founded 9 years ago and was given the registration number 09318834. The firm's registered office is in LONDON. You can find them at Pennine Place, 2a Charing Cross Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROOMCO (4276) LIMITED |
|---|---|---|
| Company Number | : | 09318834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 31 May 2023 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 31 May 2023 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 21 January 2020 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 05 December 2016 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 12 January 2022 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 01 August 2017 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 25 April 2019 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 12 May 2022 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 30 April 2020 | Active |
| 16a The Vinery, New Longton, Preston, United Kingdom, PR4 4YB | Director | 19 November 2014 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 05 December 2016 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 05 December 2016 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 19 November 2014 | Active |
| 16a The Vinery, New Longton, Preston, United Kingdom, PR4 4YB | Director | 19 November 2014 | Active |
| Augustine House, Austin Friars, London, United Kingdom, EC2N 2HA | Director | 19 November 2014 | Active |
| The Clearway Group Limited | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF |
| Nature of control | : |
|
| Mr Ian Quinlan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fountain House, Anchor Boulevard, Dartford, England, DA2 6QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-11 | Officers | Change person director company with change date. | Download |
| 2023-06-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-30 | Officers | Appoint person secretary company with name date. | Download |
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