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BROOMCO (1850) LIMITED

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BROOMCO (1850) LIMITED

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Key Data

Status

Active

Company No.

03773200

Incorporation date

19/05/1999

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZCopy
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Latest events (Record since 19/05/1999)
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (58 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-19 with updates
View PDF (4 pages)
dot icon02/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon02/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (58 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon04/10/2024
Satisfaction of charge 037732000017 in full
View PDF (1 pages)
dot icon04/10/2024
Satisfaction of charge 037732000019 in full
View PDF (1 pages)
dot icon04/10/2024
Satisfaction of charge 037732000020 in full
View PDF (1 pages)
dot icon04/10/2024
Satisfaction of charge 037732000018 in full
View PDF (1 pages)
dot icon18/09/2024
Resolutions
View PDF (2 pages)
dot icon18/09/2024
Solvency Statement dated 18/09/24
View PDF (1 pages)
dot icon18/09/2024
Statement by Directors
View PDF (6 pages)
dot icon18/09/2024
Statement of capital on 2024-09-18
View PDF (7 pages)
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-17
View PDF (3 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon05/04/2024
Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04
View PDF (2 pages)
dot icon07/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon07/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (58 pages)
dot icon07/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon04/10/2023
Registration of charge 037732000019, created on 2023-09-29
View PDF (86 pages)
dot icon04/10/2023
Registration of charge 037732000020, created on 2023-09-29
View PDF (86 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (3 pages)
dot icon10/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon10/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (58 pages)
dot icon10/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon01/11/2022
Termination of appointment of Timothy William Minett as a director on 2022-10-27
View PDF (1 pages)
dot icon09/09/2022
Satisfaction of charge 037732000016 in full
View PDF (1 pages)
dot icon08/09/2022
Registration of charge 037732000017, created on 2022-08-31
View PDF (95 pages)
dot icon08/09/2022
Registration of charge 037732000018, created on 2022-08-31
View PDF (79 pages)
dot icon06/09/2022
Satisfaction of charge 037732000015 in full
View PDF (1 pages)
dot icon06/09/2022
Satisfaction of charge 037732000014 in full
View PDF (1 pages)
dot icon06/09/2022
Satisfaction of charge 037732000013 in full
View PDF (1 pages)
dot icon06/09/2022
Satisfaction of charge 037732000012 in full
View PDF (1 pages)
dot icon06/09/2022
Satisfaction of charge 037732000011 in full
View PDF (1 pages)
dot icon06/09/2022
Satisfaction of charge 037732000010 in full
View PDF (1 pages)
dot icon06/09/2022
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon06/09/2022
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon06/09/2022
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon15/02/2022
Change of details for Cpl Industrial Services (Holdings) Limited as a person with significant control on 2022-02-14
View PDF (2 pages)
dot icon14/02/2022
Cessation of Julian Mash as a person with significant control on 2022-02-14
View PDF (1 pages)
dot icon27/01/2022
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon27/01/2022
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon27/01/2022
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon12/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (58 pages)
dot icon12/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon12/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon08/09/2021
Appointment of Mr Steven Leslie Anson as a director on 2021-08-23
View PDF (2 pages)
dot icon06/09/2021
Appointment of Mr James Nicholas Glover as a director on 2021-08-23
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon03/04/2021
Full accounts made up to 2020-03-31
View PDF (18 pages)
dot icon16/03/2021
Cessation of Sg Hambros Limited as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon30/03/2020
Full accounts made up to 2019-03-31
View PDF (18 pages)
dot icon09/03/2020
Registration of charge 037732000016, created on 2020-02-25
View PDF (55 pages)
dot icon07/01/2020
Registration of charge 037732000015, created on 2019-12-24
View PDF (27 pages)
dot icon06/01/2020
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/01/2020
Resolutions
View PDF (1 pages)
dot icon06/01/2020
Registration of charge 037732000014, created on 2019-12-24
View PDF (41 pages)
dot icon03/01/2020
Registration of charge 037732000013, created on 2019-12-24
View PDF (43 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon23/12/2018
Full accounts made up to 2018-03-31
View PDF (17 pages)
dot icon19/11/2018
Director's details changed for Mr Jason David Sutton on 2018-11-19
View PDF (2 pages)
dot icon01/10/2018
Termination of appointment of Darren Wake as a director on 2018-09-28
View PDF (1 pages)
dot icon07/06/2018
Registration of charge 037732000012, created on 2018-05-31
View PDF (52 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon22/02/2018
Appointment of Mr Jason David Sutton as a director on 2018-02-22
View PDF (2 pages)
dot icon08/01/2018
Full accounts made up to 2017-03-31
View PDF (17 pages)
dot icon04/09/2017
Termination of appointment of Sharon Armitage as a secretary on 2017-08-31
View PDF (1 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (7 pages)
dot icon29/11/2016
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon19/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2016
Registration of charge 037732000011, created on 2015-12-30
View PDF (15 pages)
dot icon17/10/2015
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon19/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon02/07/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2013
Registration of charge 037732000010
View PDF (12 pages)
dot icon01/10/2013
Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 2013-10-01
View PDF (1 pages)
dot icon15/08/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon13/08/2013
Director's details changed for Mr Darren Wake on 2013-08-13
View PDF (2 pages)
dot icon21/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Resolutions
View PDF (3 pages)
dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon05/04/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (13 pages)
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (22 pages)
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon12/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2011
Full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon23/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon09/12/2010
Director's details changed for Timothy William Minett on 2010-12-09
View PDF (2 pages)
dot icon09/12/2010
Director's details changed for Darren Wake on 2010-12-09
View PDF (2 pages)
dot icon02/07/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon25/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Secretary's details changed for Sharon Armitage on 2010-02-23
View PDF (1 pages)
dot icon24/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon20/05/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon27/12/2008
Director appointed darren wake
View PDF (3 pages)
dot icon28/11/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon28/11/2008
Resolutions
View PDF (5 pages)
dot icon08/09/2008
Director's change of particulars / timothy minett / 25/01/2008
View PDF (1 pages)
dot icon15/08/2008
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon21/05/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon04/10/2007
New director appointed
View PDF (3 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon18/09/2007
Full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon23/05/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon20/07/2006
Full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon22/05/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon19/05/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon18/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/01/2006
Full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon28/09/2005
Resolutions
View PDF (0 pages)
dot icon28/09/2005
Resolutions
View PDF (0 pages)
dot icon28/09/2005
Resolutions
View PDF (1 pages)
dot icon20/05/2005
Return made up to 19/05/05; full list of members
View PDF (2 pages)
dot icon19/04/2005
New secretary appointed
View PDF (1 pages)
dot icon19/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/08/2004
Full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon01/06/2004
Return made up to 19/05/04; full list of members
View PDF (7 pages)
dot icon10/09/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (3 pages)
dot icon31/05/2003
Return made up to 19/05/03; full list of members
View PDF (7 pages)
dot icon04/03/2003
Auditor's resignation
View PDF (2 pages)
dot icon07/08/2002
Return made up to 19/05/02; full list of members
View PDF (6 pages)
dot icon06/08/2002
Resolutions
View PDF (0 pages)
dot icon06/08/2002
Resolutions
View PDF (0 pages)
dot icon06/08/2002
Resolutions
View PDF (1 pages)
dot icon29/07/2002
Amended accounts made up to 2002-03-31
View PDF (12 pages)
dot icon19/07/2002
New director appointed
View PDF (2 pages)
dot icon17/07/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
New secretary appointed
View PDF (1 pages)
dot icon09/07/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (12 pages)
dot icon06/02/2002
Director resigned
View PDF (1 pages)
dot icon31/01/2002
Full accounts made up to 2001-03-31
View PDF (13 pages)
dot icon18/12/2001
Resolutions
View PDF (0 pages)
dot icon18/12/2001
Resolutions
View PDF (9 pages)
dot icon27/11/2001
Director resigned
View PDF (1 pages)
dot icon27/11/2001
Director resigned
View PDF (1 pages)
dot icon06/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/06/2001
Return made up to 19/05/01; full list of members
View PDF (7 pages)
dot icon29/03/2001
Memorandum and Articles of Association
View PDF (16 pages)
dot icon22/02/2001
New secretary appointed
View PDF (2 pages)
dot icon22/02/2001
Secretary resigned
View PDF (1 pages)
dot icon21/01/2001
Full accounts made up to 2000-03-31
View PDF (13 pages)
dot icon14/11/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon04/09/2000
New director appointed
View PDF (2 pages)
dot icon24/08/2000
Director resigned
View PDF (1 pages)
dot icon27/07/2000
Return made up to 19/05/00; full list of members
View PDF (7 pages)
dot icon05/07/2000
New secretary appointed
View PDF (2 pages)
dot icon07/04/2000
Statement of affairs
View PDF (4 pages)
dot icon07/04/2000
Ad 02/07/99--------- £ si 1@1=1 £ ic 7053/7054
View PDF (2 pages)
dot icon14/01/2000
New director appointed
View PDF (2 pages)
dot icon14/01/2000
New director appointed
View PDF (2 pages)
dot icon12/01/2000
Resolutions
View PDF (4 pages)
dot icon22/12/1999
Particulars of mortgage/charge
View PDF (14 pages)
dot icon21/12/1999
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon21/12/1999
Declaration of assistance for shares acquisition
View PDF (52 pages)
dot icon21/12/1999
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon21/12/1999
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon21/12/1999
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon21/12/1999
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon21/12/1999
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon25/08/1999
Ad 05/07/99--------- £ si [email protected]=7051 £ ic 2/7053
View PDF (2 pages)
dot icon25/08/1999
Resolutions
View PDF (0 pages)
dot icon25/08/1999
Resolutions
View PDF (0 pages)
dot icon25/08/1999
Resolutions
View PDF (13 pages)
dot icon25/08/1999
S-div 05/07/99
View PDF (1 pages)
dot icon25/08/1999
£ nc 1000/100000 05/07/99
View PDF (1 pages)
dot icon21/07/1999
Particulars of property mortgage/charge
View PDF (7 pages)
dot icon02/07/1999
Registered office changed on 02/07/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon02/07/1999
Accounting reference date shortened from 31/05/00 to 31/03/00
View PDF (1 pages)
dot icon02/07/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/07/1999
Director resigned
View PDF (1 pages)
dot icon02/07/1999
New secretary appointed
View PDF (1 pages)
dot icon02/07/1999
New director appointed
View PDF (3 pages)
dot icon02/07/1999
New director appointed
View PDF (3 pages)
dot icon19/05/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, James Nicholas
Director
23/08/2021 - Present
30
Anson, Steven Leslie
Director
23/08/2021 - Present
41
Sutton, Jason David
Director
22/02/2018 - Present
45
Higginbottom, Philip Edward
Director
04/04/2024 - Present
25

Persons with Significant Control

1
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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 BROOMCO (1850) LIMITED

BROOMCO (1850) LIMITED is an(a) Active company incorporated on 19/05/1999 with the registered office located at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. There are currently 4 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 (1850) LIMITED?

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BROOMCO (1850) LIMITED is currently Active. It was registered on 19/05/1999 .

Where is BROOMCO (1850) LIMITED located?

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BROOMCO (1850) LIMITED is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ.

What does BROOMCO (1850) LIMITED do?

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BROOMCO (1850) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (1850) LIMITED?

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The latest filing was on 02/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.