BROOM HOUSE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01156457

Incorporation date

10/01/1974

Size

Group

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1947)

09/01/2026

Registration of charge 011564570004, created on 2026-01-07

View PDF (22 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

11/08/2025

Termination of appointment of Alec Jason Kendrick as a director on 2025-07-31

View PDF (1 pages)

11/08/2025

Appointment of Mrs Nicola Ann Boon as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (6 pages)

25/03/2025

Accounts for a medium company made up to 2024-03-31

View PDF (31 pages)

18/09/2024

Director's details changed for Miss Alicia Kayle Rebecca Brown on 2024-07-27

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Alicia Kayle Rebecca Fazackerley-Brown on 2024-07-27

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

19/07/2023

Appointment of Alicia Kayle Rebecca Brown as a director on 2023-07-19

View PDF (2 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

29/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

21/07/2022

Second filing for the appointment of James Anthony Clay as a director

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

27/01/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr Alec Jason Kendrick as a director on 2020-03-19

View PDF (2 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

26/10/2018

Change of share class name or designation

View PDF (2 pages)

22/08/2018

Termination of appointment of Andrew Lambert Armstrong as a director on 2018-08-17

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

13/09/2017

Registration of charge 011564570003, created on 2017-09-11

View PDF (18 pages)

09/08/2017

Satisfaction of charge 1 in full

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09/08/2017

Satisfaction of charge 2 in full

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07/08/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

12/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

04/08/2016

Registered office address changed from Unit 1 Grove Mills Elland Lane Elland West Yorkshire HX5 9DZ to Unit 1 River Street Brighouse West Yorkshire HD6 1LU on 2016-08-04

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

16/11/2015

Accounts for a medium company made up to 2015-03-31

View PDF (19 pages)

26/02/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

06/08/2014

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

28/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

12/09/2013

Appointment of James Anthony Clay as a director

View PDF (3 pages)

27/06/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

03/06/2013

Secretary's details changed for Ruth Ann Clay on 2013-06-01

View PDF (1 pages)

03/06/2013

Director's details changed for Ian James Clay on 2013-06-01

View PDF (2 pages)

03/06/2013

Director's details changed for Mr Andrew Lambert Armstrong on 2013-06-01

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

09/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

05/08/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

13/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

25/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Ian James Clay on 2009-12-05

View PDF (2 pages)

19/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

02/02/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

12/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

07/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

24/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

06/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

06/12/2006

Location of debenture register

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06/12/2006

Location of register of members

View PDF (1 pages)

24/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

22/03/2006

Auditor's resignation

View PDF (4 pages)

17/02/2006

Return made up to 05/12/05; full list of members

View PDF (3 pages)

16/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

06/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

24/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

05/10/2004

Registered office changed on 05/10/04 from: unit 25 grove mills, elland lane elland west yorkshire HX5 9DZ

View PDF (1 pages)

17/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

02/01/2003

Return made up to 05/12/02; full list of members

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02/01/2003

Accounts for a small company made up to 2002-03-31

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13/12/2002

Resolutions

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13/12/2002

Resolutions

View PDF (6 pages)

06/12/2002

Memorandum and Articles of Association

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11/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

30/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

27/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/03/2000

Registered office changed on 09/03/00 from: unit 7 thorpe garage, triangle sowerby bridge west yorkshire HX6 3DL

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

06/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

29/04/1999

Registered office changed on 29/04/99 from: barclays bank chambers hebden bridge west yorkshire HX7 6AA

View PDF (1 pages)

06/01/1999

Return made up to 05/12/98; full list of members

View PDF (8 pages)

05/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

29/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

29/12/1997

Return made up to 05/12/97; no change of members

View PDF (6 pages)

12/12/1996

Return made up to 05/12/96; no change of members

View PDF (6 pages)

04/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

20/05/1996

New director appointed

View PDF (2 pages)

08/12/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

10/12/1994

Return made up to 05/12/94; no change of members

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06/10/1994

Accounts for a small company made up to 1994-03-31

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15/12/1993

Return made up to 05/12/93; no change of members

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01/12/1993

Accounts for a small company made up to 1993-03-31

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26/11/1993

Secretary resigned;new secretary appointed

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11/12/1992

Return made up to 05/12/92; full list of members

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17/06/1992

Full accounts made up to 1992-03-31

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03/03/1992

Registered office changed on 03/03/92 from: NO1 warehouse canal basin sowerby bridge west yorks HX6 2AG

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02/02/1992

Accounts for a small company made up to 1991-03-31

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02/02/1992

Return made up to 31/10/91; no change of members

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18/02/1991

Accounts for a small company made up to 1990-03-31

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18/02/1991

Return made up to 31/10/90; no change of members

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04/01/1990

Accounts for a small company made up to 1989-03-31

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04/01/1990

Return made up to 05/12/89; full list of members

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16/05/1989

Particulars of mortgage/charge

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17/10/1988

Accounts for a small company made up to 1988-03-31

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17/10/1988

Return made up to 04/10/88; full list of members

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20/10/1987

Accounts for a small company made up to 1987-03-31

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20/10/1987

Return made up to 09/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Full accounts made up to 1986-03-31

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06/11/1986

Return made up to 04/08/86; full list of members

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10/01/1974

Incorporation

View PDF (11 pages)

07/02/1947

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-8.46 % *

* during past year

Cash in Bank

£2,675,507.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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Financial Ratios

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

2022
64
6.28M
-
0.00
2.92M
-

2023
71
6.42M
-
0.00
2.68M
-

2023
71
6.42M
-
0.00
2.68M
-

Employees

2023

Employees

71 11 % *

Net Assets(GBP)

6.42M £2.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.68M £-8.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kendrick, Alec Jason	Director	19/03/2020 - 31/07/2025	4
Armstrong, Andrew Lambert	Director	01/04/1996 - 17/08/2018	1
Clay, James Anthony	Director	11/09/2013 - Present	-
Clay, Ruth Ann	Secretary	02/11/1993 - Present	-
Brown, Alicia Kayle Rebecca	Director	19/07/2023 - Present	1

Persons with Significant Control

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03185729

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15/04/1996

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SC127217

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SC278017

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Description

About BROOM HOUSE INVESTMENTS LIMITED

BROOM HOUSE INVESTMENTS LIMITED is an(a) Active company incorporated on 10/01/1974 with the registered office located at Unit 1 River Street, Brighouse, West Yorkshire HD6 1LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOM HOUSE INVESTMENTS LIMITED?

BROOM HOUSE INVESTMENTS LIMITED is currently Active. It was registered on 10/01/1974 .

Where is BROOM HOUSE INVESTMENTS LIMITED located?

BROOM HOUSE INVESTMENTS LIMITED is registered at Unit 1 River Street, Brighouse, West Yorkshire HD6 1LU.

What does BROOM HOUSE INVESTMENTS LIMITED do?

BROOM HOUSE INVESTMENTS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does BROOM HOUSE INVESTMENTS LIMITED have?

BROOM HOUSE INVESTMENTS LIMITED had 71 employees in 2023.

What is the latest filing for BROOM HOUSE INVESTMENTS LIMITED?

The latest filing was on 09/01/2026: Registration of charge 011564570004, created on 2026-01-07.