BROOM CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03920473

Incorporation date

07/02/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

25/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

26/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

09/10/2024

Second filing of Confirmation Statement dated 2024-02-22

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

28/11/2023

Appointment of Leanne Patricia Greenfield as a director on 2023-10-27

View PDF (2 pages)

28/11/2023

Appointment of Andrew Peter Johnson as a director on 2023-10-27

View PDF (2 pages)

28/11/2023

Appointment of Mr Darren Alexander Henry as a director on 2023-10-27

View PDF (2 pages)

25/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

23/08/2023

Resolutions

View PDF (2 pages)

23/08/2023

Solvency Statement dated 16/08/23

View PDF (1 pages)

23/08/2023

Statement by Directors

View PDF (1 pages)

23/08/2023

Statement of capital on 2023-08-23

View PDF (5 pages)

18/08/2023

Notification of Broom Consultants Eot Limited as a person with significant control on 2023-08-17

View PDF (2 pages)

18/08/2023

Change of details for Mr John Anthony Broom as a person with significant control on 2023-08-17

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

23/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

12/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

05/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

25/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

25/02/2019

Secretary's details changed for Melanie Ann Graves on 2019-02-25

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (14 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

16/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

23/09/2016

Total exemption full accounts made up to 2016-01-31

View PDF (17 pages)

11/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

16/11/2015

Amended total exemption full accounts made up to 2015-01-31

View PDF (14 pages)

19/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

21/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption full accounts made up to 2013-01-31

View PDF (15 pages)

15/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption full accounts made up to 2012-01-31

View PDF (15 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption full accounts made up to 2011-01-31

View PDF (13 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption full accounts made up to 2010-01-31

View PDF (14 pages)

19/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

11/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (13 pages)

24/04/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

23/04/2009

Secretary's change of particulars / melanie bolingbroke / 25/07/2008

View PDF (1 pages)

08/05/2008

Total exemption full accounts made up to 2008-01-31

View PDF (14 pages)

16/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption full accounts made up to 2007-01-31

View PDF (15 pages)

13/03/2007

Return made up to 07/02/07; full list of members

View PDF (6 pages)

22/01/2007

Registered office changed on 22/01/07 from: the blue house brentwood road west horndon brentwood essex CM13 3LX

View PDF (1 pages)

06/10/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

21/04/2006

Ad 19/10/05--------- £ si 2900@1=2900

View PDF (1 pages)

14/02/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

11/05/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

20/04/2005

Registered office changed on 20/04/05 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

10/03/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

14/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

01/06/2004

Registered office changed on 01/06/04 from: blue house brentwood road west horndon brentwood essex CM13 3LX

View PDF (1 pages)

01/06/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

08/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (3 pages)

24/03/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

29/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

12/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

10/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

04/06/2001

Accounting reference date shortened from 28/02/02 to 31/01/02

View PDF (1 pages)

05/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

21/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

21/12/2000

Resolutions

View PDF (3 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Ad 27/04/00--------- £ si 1198@1=1198 £ ic 2/1200

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Resolutions

View PDF (2 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
240.65K
-
0.00
84.04K
-

2022
27
179.67K
-
0.00
116.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broom, John Anthony	Director	07/02/2000 - Present	20
WATERLOW NOMINEES LIMITED	Nominee Director	06/02/2000 - 06/02/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/02/2000 - 06/02/2000	38039
Graves, Melanie Ann	Secretary	28/02/2003 - Present	-
Henry, Darren Alexander	Director	27/10/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROOM CONSULTANTS LIMITED

BROOM CONSULTANTS LIMITED is an(a) Active company incorporated on 07/02/2000 with the registered office located at Sterling Court, 4 Gresham Road, Brentwood, Essex CM14 4HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOM CONSULTANTS LIMITED?

BROOM CONSULTANTS LIMITED is currently Active. It was registered on 07/02/2000 .

Where is BROOM CONSULTANTS LIMITED located?

BROOM CONSULTANTS LIMITED is registered at Sterling Court, 4 Gresham Road, Brentwood, Essex CM14 4HN.

What does BROOM CONSULTANTS LIMITED do?

BROOM CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOM CONSULTANTS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-22 with no updates.