BROOM INVESTMENTS LIMITED

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BROOM INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07906400

Incorporation date

11/01/2012

Size

Micro Entity

Contacts

Registered address

Registered address

One, America Square, London EC3N 2LSCopy
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Latest events (Record since 11/01/2012)
dot icon15/04/2026
Previous accounting period shortened from 2026-01-31 to 2025-12-31
dot icon26/03/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon15/01/2026
Appointment of Mr John David Page as a director on 2026-01-14
dot icon15/01/2026
Termination of appointment of Neil Richard Willies as a director on 2026-01-15
dot icon09/01/2026
Termination of appointment of Clair Rosalind Willies as a director on 2025-11-30
dot icon10/12/2025
Memorandum and Articles of Association
dot icon10/12/2025
Resolutions
dot icon05/12/2025
Registered office address changed from 20 High Street Studley Warwickshire B80 7HJ to One America Square London EC3N 2LS on 2025-12-05
dot icon05/12/2025
Notification of Dr & P Group Limited as a person with significant control on 2025-11-30
dot icon05/12/2025
Cessation of Neil Willies and Company Limited as a person with significant control on 2025-11-30
dot icon08/04/2025
Micro company accounts made up to 2025-01-31
dot icon27/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon14/03/2024
Micro company accounts made up to 2024-01-31
dot icon18/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon19/09/2023
Micro company accounts made up to 2023-01-31
dot icon16/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon21/10/2022
Appointment of Mrs Clair Rosalind Willies as a director on 2022-10-21
dot icon21/10/2022
Termination of appointment of David Wolverson as a director on 2022-10-21
dot icon10/05/2022
Micro company accounts made up to 2022-01-31
dot icon17/02/2022
Confirmation statement made on 2022-01-11 with updates
dot icon22/07/2021
Micro company accounts made up to 2021-01-31
dot icon01/02/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon21/10/2020
Micro company accounts made up to 2020-01-31
dot icon04/02/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon25/09/2019
Micro company accounts made up to 2019-01-31
dot icon25/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon11/07/2018
Micro company accounts made up to 2018-01-31
dot icon25/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon15/01/2018
Director's details changed for Mr David Wolverson on 2017-12-04
dot icon19/07/2017
Micro company accounts made up to 2017-01-31
dot icon02/02/2017
Director's details changed for Mr David Wolverson on 2017-01-16
dot icon16/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon16/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon15/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon12/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon04/12/2014
Particulars of variation of rights attached to shares
dot icon04/12/2014
Change of share class name or designation
dot icon04/12/2014
Resolutions
dot icon13/11/2014
Director's details changed for Mr David Wolverson on 2013-08-02
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon29/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon07/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon29/03/2012
Statement of capital following an allotment of shares on 2012-03-08
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-02-02
dot icon11/01/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
2
160.00
-
0.00
-
-
2022
2
160.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Page, John David
Director
14/01/2026 - Present
46
Willies, Neil Richard
Director
11/01/2012 - 15/01/2026
6
Wolverson, David
Director
11/01/2012 - 21/10/2022
2
Willies, Clair Rosalind
Director
21/10/2022 - 30/11/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROOM INVESTMENTS LIMITED

BROOM INVESTMENTS LIMITED is an(a) Active company incorporated on 11/01/2012 with the registered office located at One, America Square, London EC3N 2LS. There is currently 1 active director 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 INVESTMENTS LIMITED?

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BROOM INVESTMENTS LIMITED is currently Active. It was registered on 11/01/2012 .

Where is BROOM INVESTMENTS LIMITED located?

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BROOM INVESTMENTS LIMITED is registered at One, America Square, London EC3N 2LS.

What does BROOM INVESTMENTS LIMITED do?

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BROOM INVESTMENTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BROOM INVESTMENTS LIMITED?

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The latest filing was on 15/04/2026: Previous accounting period shortened from 2026-01-31 to 2025-12-31.