BROOM JOINERY LIMITED

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BROOM JOINERY LIMITED

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Key Data

Status

Active

Company No.

03678355

Incorporation date

03/12/1998

Size

Unaudited abridged

Contacts

Registered address

Registered address

14 Arden Business Centre, Arden Road, Alcester, Warwickshire B49 6HWCopy
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Latest events (Record since 03/12/1998)
dot icon02/04/2026
Change of details for Mrs Hayley Ann Stephens as a person with significant control on 2026-04-02
dot icon21/11/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon17/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon03/12/2024
Confirmation statement made on 2024-11-19 with updates
dot icon24/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon24/11/2023
Confirmation statement made on 2023-11-19 with updates
dot icon13/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/12/2022
Confirmation statement made on 2022-11-19 with updates
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/05/2022
Resolutions
dot icon29/04/2022
Statement of capital following an allotment of shares on 2021-12-20
dot icon29/04/2022
Change of share class name or designation
dot icon23/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/12/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon14/04/2020
Micro company accounts made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon02/12/2019
Director's details changed for Mrs Haley Anne Stephens on 2019-12-02
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
dot icon26/06/2019
Termination of appointment of Mario Luigi Palmer as a secretary on 2019-06-26
dot icon06/12/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon06/12/2018
Notification of Adam William Stephens as a person with significant control on 2017-04-01
dot icon06/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/11/2017
Confirmation statement made on 2017-11-19 with updates
dot icon22/11/2017
Cessation of Mario Luigi Palmer as a person with significant control on 2017-09-30
dot icon22/11/2017
Notification of Hayley Ann Stephens as a person with significant control on 2017-09-30
dot icon30/10/2017
Termination of appointment of Mario Luigi Palmer as a director on 2017-10-30
dot icon30/10/2017
Termination of appointment of Shaun John Clifford as a director on 2017-10-30
dot icon30/10/2017
Appointment of Mrs Haley Anne Stephens as a director on 2017-10-30
dot icon05/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/04/2017
Appointment of Mr Adam William Thomas Stephens as a director on 2017-04-10
dot icon23/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon20/11/2015
Director's details changed for Mr Shaun John Clifford on 2015-11-01
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon05/11/2014
Termination of appointment of Mark Oliver Morgan as a director on 2014-09-17
dot icon29/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/01/2014
Appointment of Mr Mario Luigi Palmer as a secretary
dot icon23/01/2014
Termination of appointment of Gillian Broom as a director
dot icon23/01/2014
Termination of appointment of Terry Edwards as a director
dot icon23/01/2014
Termination of appointment of David Broom as a secretary
dot icon23/01/2014
Termination of appointment of David Broom as a director
dot icon23/01/2014
Termination of appointment of John Hatfield as a director
dot icon23/01/2014
Appointment of Mr Shaun John Clifford as a director
dot icon23/01/2014
Appointment of Mr Mark Oliver Morgan as a director
dot icon23/01/2014
Appointment of Mr Mario Luigi Palmer as a director
dot icon20/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon03/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-11-19 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon24/11/2009
Director's details changed for John Hatfield on 2009-11-24
dot icon24/11/2009
Director's details changed for Terry Edwards on 2009-11-24
dot icon24/11/2009
Director's details changed for Gillian Roseanne Broom on 2009-11-24
dot icon24/11/2009
Director's details changed for David Keith Broom on 2009-11-24
dot icon01/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/01/2009
Return made up to 19/11/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/02/2008
Return made up to 19/11/07; full list of members
dot icon19/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/01/2007
Director resigned
dot icon29/11/2006
Return made up to 19/11/06; full list of members
dot icon22/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/11/2005
Return made up to 19/11/05; full list of members
dot icon13/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/01/2005
Return made up to 19/11/04; full list of members
dot icon06/10/2004
Ad 30/06/04--------- £ si 3@1=3 £ ic 302/305
dot icon06/10/2004
Ad 01/05/04--------- £ si 298@1=298 £ ic 4/302
dot icon02/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/12/2003
Return made up to 19/11/03; full list of members
dot icon19/09/2003
New director appointed
dot icon19/09/2003
New director appointed
dot icon19/09/2003
New director appointed
dot icon24/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon30/01/2003
Return made up to 03/12/02; full list of members
dot icon04/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon27/06/2002
Memorandum and Articles of Association
dot icon27/06/2002
Ad 04/12/00--------- £ si 2@1
dot icon27/06/2002
Div 04/12/00
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Return made up to 03/12/01; full list of members; amend
dot icon09/05/2002
New director appointed
dot icon27/03/2002
Return made up to 03/12/01; full list of members
dot icon22/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/11/2000
Return made up to 03/12/00; full list of members
dot icon12/07/2000
Resolutions
dot icon12/07/2000
Resolutions
dot icon05/07/2000
Full accounts made up to 1999-12-31
dot icon07/02/2000
Return made up to 03/12/99; full list of members
dot icon16/12/1998
New director appointed
dot icon16/12/1998
New secretary appointed;new director appointed
dot icon16/12/1998
Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR
dot icon16/12/1998
Secretary resigned
dot icon16/12/1998
Director resigned
dot icon03/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
03/12/1998 - 03/12/1998
6844
L & A REGISTRARS LIMITED
Nominee Director
03/12/1998 - 03/12/1998
6842
Clifford, Shaun John
Director
01/01/2014 - 30/10/2017
6
Palmer, Mario Luigi
Secretary
01/01/2014 - 26/06/2019
-
Stephens, Hayley Anne
Director
30/10/2017 - Present
-

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 JOINERY LIMITED

BROOM JOINERY LIMITED is an(a) Active company incorporated on 03/12/1998 with the registered office located at 14 Arden Business Centre, Arden Road, Alcester, Warwickshire B49 6HW. There are currently 2 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 JOINERY LIMITED?

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BROOM JOINERY LIMITED is currently Active. It was registered on 03/12/1998 .

Where is BROOM JOINERY LIMITED located?

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BROOM JOINERY LIMITED is registered at 14 Arden Business Centre, Arden Road, Alcester, Warwickshire B49 6HW.

What does BROOM JOINERY LIMITED do?

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BROOM JOINERY 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 JOINERY LIMITED?

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The latest filing was on 02/04/2026: Change of details for Mrs Hayley Ann Stephens as a person with significant control on 2026-04-02.