BROOMCO (1356) LIMITED

Key Data

Status

Active

Company No.

03441041

Incorporation date

29/09/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

22/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

08/01/2025

Full accounts made up to 2023-12-31

View PDF (15 pages)

30/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

09/11/2022

Registration of charge 034410410006, created on 2022-10-28

View PDF (17 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

12/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

14/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

19/09/2019

Appointment of Mr James Travis as a secretary on 2019-09-19

View PDF (2 pages)

19/09/2019

Termination of appointment of Richard Lynch as a secretary on 2019-03-09

View PDF (1 pages)

19/09/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

23/10/2018

Cessation of Rghv Limited as a person with significant control on 2018-09-28

View PDF (3 pages)

23/10/2018

Cessation of Leisuregrow Holdings Limited as a person with significant control on 2018-09-26

View PDF (3 pages)

23/10/2018

Notification of Rghvbrm Limited as a person with significant control on 2018-09-28

View PDF (4 pages)

23/10/2018

Notification of Rghv Limited as a person with significant control on 2018-09-26

View PDF (4 pages)

10/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (4 pages)

30/08/2018

Registration of charge 034410410005, created on 2018-08-28

View PDF (23 pages)

11/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

02/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

28/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (7 pages)

25/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

11/11/2014

Termination of appointment of Richard Lynch as a director on 2014-11-11

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

01/10/2014

Appointment of Mr James Travis as a director on 2014-10-01

View PDF (2 pages)

17/09/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

21/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

18/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

19/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

15/06/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

12/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

20/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

07/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

25/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

21/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

03/10/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

26/10/2007

Return made up to 29/09/07; full list of members

View PDF (4 pages)

20/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

13/10/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

12/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

26/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

11/05/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

29/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

20/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

23/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

07/04/2003

Registered office changed on 07/04/03 from: wrm logistics centre knowl piece, wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

21/01/2003

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

10/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (31 pages)

11/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

11/10/2001

New director appointed

View PDF (2 pages)

08/08/2001

Auditor's resignation

View PDF (1 pages)

02/05/2001

Full group accounts made up to 2000-06-30

View PDF (30 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

28/07/2000

Full group accounts made up to 1999-06-30

View PDF (33 pages)

27/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

29/12/1999

Full group accounts made up to 1998-06-30

View PDF (32 pages)

22/11/1999

Registered office changed on 22/11/99 from: astonia house high street baldock hertfordshire SG7 6PP

View PDF (1 pages)

25/10/1999

Return made up to 29/09/99; full list of members

View PDF (8 pages)

04/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

30/10/1998

Return made up to 29/09/98; full list of members

View PDF (0 pages)

15/05/1998

Registered office changed on 15/05/98 from: astonia house high street baldock hertfordshire SG7 6PP

View PDF (1 pages)

08/04/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (9 pages)

15/12/1997

£ nc 1000/4212607 19/11/97

View PDF (1 pages)

15/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Registered office changed on 04/12/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (19 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

Check business linkages of BROOMCO (1356) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
10.00
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BROOMCO (1356) LIMITED

BROOMCO (1356) LIMITED is an(a) Active company incorporated on 29/09/1997 with the registered office located at Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire SG7 5HG. 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 BROOMCO (1356) LIMITED?

BROOMCO (1356) LIMITED is currently Active. It was registered on 29/09/1997 .

Where is BROOMCO (1356) LIMITED located?

BROOMCO (1356) LIMITED is registered at Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire SG7 5HG.

What does BROOMCO (1356) LIMITED do?

BROOMCO (1356) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOMCO (1356) LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.