BROOMCO (1997) LIMITED

Key Data

Status

Active

Company No.

03876974

Incorporation date

15/11/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

16/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

06/06/2025

Director's details changed for Mr Carl Wright on 2025-05-28

View PDF (2 pages)

06/06/2025

Change of details for Carl Wright Haulage & Plant Ltd as a person with significant control on 2025-05-28

View PDF (2 pages)

28/05/2025

Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2025-05-28

View PDF (1 pages)

22/05/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

04/04/2025

Notification of Carl Wright Haulage & Plant Ltd as a person with significant control on 2025-04-03

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

25/11/2024

Registration of charge 038769740003, created on 2024-11-24

View PDF (59 pages)

09/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

17/03/2024

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

View PDF (10 pages)

16/05/2023

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

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

16/06/2022

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

View PDF (9 pages)

10/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

02/08/2021

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

View PDF (9 pages)

19/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

23/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

11/09/2019

Amended micro company accounts made up to 2018-12-31

View PDF (5 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

13/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

21/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

09/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/07/2015

Termination of appointment of Carl Wright as a secretary on 2015-07-23

View PDF (1 pages)

07/01/2015

Termination of appointment of Leigh Dyson as a director on 2014-12-02

View PDF (1 pages)

15/12/2014

Registration of charge 038769740002, created on 2014-12-02

View PDF (18 pages)

05/12/2014

Registration of charge 038769740001, created on 2014-12-02

View PDF (19 pages)

02/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

06/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

30/01/2012

Registered office address changed from 3-5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ on 2012-01-30

View PDF (2 pages)

18/10/2011

Amended accounts made up to 2010-12-31

View PDF (6 pages)

04/10/2011

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

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Leigh Dyson on 2009-11-14

View PDF (2 pages)

23/12/2009

Secretary's details changed for Carl Wright on 2009-11-14

View PDF (1 pages)

23/12/2009

Director's details changed for Carl Wright on 2009-11-14

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/01/2009

Return made up to 15/11/08; no change of members

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

17/12/2007

Return made up to 15/11/07; no change of members

View PDF (7 pages)

28/10/2007

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

View PDF (12 pages)

15/06/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

22/01/2007

Return made up to 15/11/06; full list of members

View PDF (8 pages)

16/12/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

21/03/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

23/02/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

08/04/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

26/01/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

26/10/2003

Registered office changed on 26/10/03 from: c/o strata gas PLC unit 6A greyfriars business park frank foley way stafford ST16 2ST

View PDF (1 pages)

29/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

22/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

17/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

09/07/2001

Registered office changed on 09/07/01 from: annesley bentinck mine annesley, newstead road, annesley, nottingham nottinghamshire NG15 0AX

View PDF (1 pages)

08/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

12/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

Registered office changed on 07/01/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
219.62K
-
0.00
16.12K
-

2022
1
127.08K
-
0.00
-
-

2023
1
169.26K
-
0.00
-
-

2023
1
169.26K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

169.26K £33.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Carl	Director	24/12/2002 - Present	19

Persons with Significant Control

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

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Description

About BROOMCO (1997) LIMITED

BROOMCO (1997) LIMITED is an(a) Active company incorporated on 15/11/1999 with the registered office located at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham NG8 6PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMCO (1997) LIMITED?

BROOMCO (1997) LIMITED is currently Active. It was registered on 15/11/1999 .

Where is BROOMCO (1997) LIMITED located?

BROOMCO (1997) LIMITED is registered at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham NG8 6PY.

What does BROOMCO (1997) LIMITED do?

BROOMCO (1997) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOMCO (1997) LIMITED have?

BROOMCO (1997) LIMITED had 1 employees in 2023.

What is the latest filing for BROOMCO (1997) LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-03 with no updates.