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BROOMCO (792) LIMITED

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

This company is commonly known as Broomco (792) Limited. The company was founded 29 years ago and was given the registration number 02941714. The firm's registered office is in MORETON-IN-MARSH. You can find them at Fosse House, High Street, Moreton-in-marsh, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOMCO (792) LIMITED
Company Number:02941714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moreton House, Moreton Morrell, Warwick, CV35 9AR

Director30 September 1994Active
Fosse House, High Street, Moreton-In-Marsh, GL56 0LH

Director01 March 2024Active
Windsor House, Temple Row, Birmingham, B2 5JX

Secretary31 May 1996Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary22 June 1994Active
7 Mill Close, Broom, Alcester, B50 4HT

Secretary19 July 2003Active
The Hollows, Little Wolford, Shipston On Stour, CV36 5LZ

Secretary15 June 1999Active
52 Sharmans Cross Road, Solihull, B91 1RQ

Secretary30 September 1994Active
52 Sharmans Cross Road, Solihull, B91 1RQ

Secretary-Active
Weston Park, Willersey Hill, Broadway, WR12 7LE

Secretary17 April 2009Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director22 June 1994Active
7 Mill Close, Broom, Alcester, B50 4HT

Director19 July 2003Active
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE

Director17 October 2014Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director22 June 1994Active

People with Significant Control

Mr Richard William Ollis
Notified on:22 June 2017
Status:Active
Date of birth:April 1947
Nationality:British
Address:Fosse House, High Street, Moreton-In-Marsh, GL56 0LH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-03-07Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

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2020-11-13Officers

Termination director company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2014-11-18Officers

Appoint person director company with name date.

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