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BROOME & COMPANY LIMITED

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

This company is commonly known as Broome & Company Limited. The company was founded 51 years ago and was given the registration number 01088495. The firm's registered office is in CALDICOT. You can find them at Mount Ballan Manor Crick Road, Portskewett, Caldicot, Monmouthshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BROOME & COMPANY LIMITED
Company Number:01088495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1972
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Mount Ballan Manor Crick Road, Portskewett, Caldicot, Monmouthshire, NP26 5XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Close, Caldicot, NP26 4GW

Secretary24 January 1985Active
Mount Ballan Manor, Crick Road, Portskewett, Caldicot, NP26 5XP

Director-Active
2, Church Close, Caldicot, NP26 4GW

Director24 January 1985Active

People with Significant Control

David Mcpherson Broome
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:Mount Ballan Manor, Crick Road, Caldicot, NP26 5XP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-03-07Accounts

Accounts amended with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Appoint person director company with name date.

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2017-03-24Officers

Appoint person secretary company with name date.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Change person director company with change date.

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2016-03-08Officers

Change person director company with change date.

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2016-03-08Officers

Change person secretary company with change date.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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