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BROOMCO (WHITEHOUSE) LTD

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

This company is commonly known as Broomco (whitehouse) Ltd. The company was founded 9 years ago and was given the registration number 09407606. The firm's registered office is in CHESTER. You can find them at 10 King Street, , Chester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOMCO (WHITEHOUSE) LTD
Company Number:09407606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 King Street, Chester, England, CH1 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Secretary27 January 2015Active
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Director27 January 2015Active
67, Dee Banks, Great Boughton, Chester, England, CH3 5UX

Director13 October 2015Active

People with Significant Control

Mr Nicholas Powell
Notified on:01 May 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:20, King Street, Chester, United Kingdom, CH1 2AH
Nature of control:
  • Significant influence or control
Mrs Ruth Elisabeth Mclean
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Soughton House, Hall Lane, Mold, England, CH7 6AD
Nature of control:
  • Significant influence or control
Mr David Charles Mclean
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Soughton House, Hall Lane, Mold, England, CH7 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mrs Jane Elizabeth Powell
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:20, King Street, Chester, United Kingdom, CH1 2AH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-29Dissolution

Dissolution application strike off company.

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2023-08-15Officers

Change person secretary company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person secretary company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Officers

Change person secretary company with change date.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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