BROOMCO (1035) LIMITED

Key Data

Status

Dissolved

Company No.

03148122

Incorporation date

18/01/1996

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

26/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/05/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

28/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

11/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

23/09/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

06/05/2019

Termination of appointment of Stephane Jean Marie Postifferi as a director on 2019-04-30

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

29/05/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

18/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

13/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

29/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

31/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

28/05/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

12/07/2013

Appointment of Mr Stephane Postifferi as a director

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

27/03/2013

Director's details changed for Boris Berschader on 2009-10-01

View PDF (2 pages)

14/02/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

16/10/2012

Termination of appointment of Temple Secretarial Limited as a secretary

View PDF (1 pages)

15/10/2012

Registered office address changed from 16 Old Bailey London EC4M 7EG on 2012-10-15

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/09/2012

Termination of appointment of Amsam Management Limited as a director

View PDF (2 pages)

30/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/08/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

05/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

27/11/2009

Current accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (1 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

04/04/2009

Appointment terminated director diana berschader

View PDF (1 pages)

04/04/2009

Director appointed boris berschader

View PDF (2 pages)

30/12/2008

Return made up to 20/12/08; full list of members

View PDF (3 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

27/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

22/01/2007

Full accounts made up to 2005-12-31

View PDF (7 pages)

21/12/2006

Return made up to 20/12/06; full list of members

View PDF (2 pages)

17/07/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

28/12/2005

Return made up to 20/12/05; full list of members

View PDF (2 pages)

25/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

15/02/2005

Full accounts made up to 2004-01-31

View PDF (7 pages)

20/12/2004

Return made up to 20/12/04; full list of members

View PDF (2 pages)

31/03/2004

Registered office changed on 31/03/04 from: one mitre square london EC3A 5AN

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-01-31

View PDF (7 pages)

23/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

07/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

10/12/2002

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

View PDF (4 pages)

11/04/2002

New director appointed

View PDF (2 pages)

06/02/2002

Return made up to 18/01/02; no change of members

View PDF (4 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

30/01/2001

Return made up to 18/01/01; full list of members

View PDF (5 pages)

30/01/2001

Location of register of members

View PDF (1 pages)

15/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Registered office changed on 23/05/00 from: 125 london wall london EC2Y 5AE

View PDF (1 pages)

28/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

17/01/2000

Registered office changed on 17/01/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

09/07/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

22/04/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

22/04/1999

Return made up to 18/01/98; full list of members

View PDF (6 pages)

22/04/1999

Return made up to 18/01/97; full list of members

View PDF (6 pages)

22/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-01-31

View PDF (9 pages)

22/04/1999

Full accounts made up to 1997-01-31

View PDF (7 pages)

16/04/1999

Restoration by order of the court

View PDF (1 pages)

25/11/1997

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/1996

Location of register of members

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1996

Director resigned

View PDF (1 pages)

23/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/03/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BROOMCO (1035) LIMITED

BROOMCO (1035) LIMITED is an(a) Dissolved company incorporated on 18/01/1996 with the registered office located at 6 Byron Drive, East Finchley, London N2 0BD. 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 BROOMCO (1035) LIMITED?

BROOMCO (1035) LIMITED is currently Dissolved. It was registered on 18/01/1996 and dissolved on 26/08/2025.

Where is BROOMCO (1035) LIMITED located?

BROOMCO (1035) LIMITED is registered at 6 Byron Drive, East Finchley, London N2 0BD.

What does BROOMCO (1035) LIMITED do?

BROOMCO (1035) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (1035) LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via compulsory strike-off.