BROOMCO (2347) LIMITED

Key Data

Status

Active

Company No.

01055136

Incorporation date

19/05/1972

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1972)

01/11/2024

Restoration by order of the court

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01/11/2011

Final Gazette dissolved via compulsory strike-off

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19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2010

Restoration by order of the court

View PDF (3 pages)

22/04/2003

Final Gazette dissolved via voluntary strike-off

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07/01/2003

First Gazette notice for voluntary strike-off

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28/11/2002

Application for striking-off

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13/11/2002

Return made up to 17/10/02; full list of members

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22/08/2002

Certificate of change of name

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17/08/2002

Declaration of satisfaction of mortgage/charge

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17/08/2002

Declaration of satisfaction of mortgage/charge

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13/08/2002

Total exemption small company accounts made up to 2001-12-31

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27/11/2001

Return made up to 17/10/01; full list of members

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27/11/2001

Secretary resigned;director resigned

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27/11/2001

Registered office changed on 27/11/01

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27/11/2001

Location of register of members address changed

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28/10/2001

New secretary appointed

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14/04/2001

Accounts made up to 2000-12-31

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27/10/2000

Return made up to 17/10/00; full list of members

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20/10/2000

Full accounts made up to 1999-12-31

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17/07/2000

Director resigned

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03/07/2000

Director resigned

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03/11/1999

Return made up to 17/10/99; no change of members

View PDF (8 pages)

29/10/1999

Full accounts made up to 1998-12-31

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01/06/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

24/01/1999

Return made up to 17/10/98; full list of members

View PDF (8 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

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15/07/1998

Full accounts made up to 1998-03-31

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23/10/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

23/10/1997

Director's particulars changed

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22/08/1997

Accounts for a small company made up to 1997-03-31

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21/08/1997

Accounting reference date extended from 30/11/96 to 31/03/97

View PDF (1 pages)

22/11/1996

New director appointed

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13/11/1996

New director appointed

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13/11/1996

Return made up to 17/10/96; full list of members

View PDF (6 pages)

13/11/1996

Location of register of members address changed

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04/09/1996

Registered office changed on 04/09/96 from: roscoe road sheffield S3 7DZ

View PDF (1 pages)

04/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1996

Auditor's resignation

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19/08/1996

Resolutions

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19/08/1996

Resolutions

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19/08/1996

Resolutions

View PDF (26 pages)

19/08/1996

Declaration of assistance for shares acquisition

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14/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

06/10/1995

Return made up to 17/10/95; full list of members

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09/04/1995

Accounts for a small company made up to 1994-11-30

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09/11/1994

Return made up to 17/10/94; no change of members

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11/03/1994

Accounts for a small company made up to 1993-11-30

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10/12/1993

Accounting reference date shortened from 31/05 to 30/11

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14/10/1993

Return made up to 17/10/93; full list of members

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07/10/1993

Accounts for a small company made up to 1993-05-31

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27/10/1992

Return made up to 17/10/92; no change of members

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21/09/1992

Accounts for a small company made up to 1992-05-31

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24/02/1992

Return made up to 17/10/91; no change of members

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16/10/1991

Accounts for a small company made up to 1991-05-31

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06/11/1990

Accounts for a small company made up to 1990-05-31

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06/11/1990

Return made up to 17/10/90; full list of members

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18/08/1989

Accounts for a small company made up to 1989-05-31

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18/08/1989

Return made up to 31/07/89; full list of members

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02/09/1988

Accounts for a small company made up to 1988-05-31

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02/09/1988

Return made up to 04/08/88; full list of members

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05/11/1987

Accounts for a small company made up to 1987-05-31

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05/11/1987

Return made up to 23/09/87; full list of members

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01/10/1987

Particulars of mortgage/charge

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13/09/1986

Accounts for a small company made up to 1986-05-31

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13/09/1986

Return made up to 14/08/86; full list of members

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19/05/1972

Incorporation

View PDF (15 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

31/12/2001

Next confirmation date

17/10/2016

Last change occurred

31/12/2001

Accounts

Total Exemption Small

Last made up date

31/12/2001

Next account date

31/12/2002

Next due on

31/10/2003

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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

Person	Title	Period	Connections
Smith, William James	Director	15/07/1998 - 07/07/2000	6
Kembery, John Philip	Director	08/08/1996 - Present	16
Dawson, Christopher Norman	Secretary	16/08/1996 - 31/07/2001	2
Evans, Richard Treharn	Director	08/08/1996 - 21/06/2000	1
Dawson, Christopher Norman	Director	16/08/1996 - 31/07/2001	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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SC278017

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

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Mixed farming

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Description

About BROOMCO (2347) LIMITED

BROOMCO (2347) LIMITED is an(a) Active company incorporated on 19/05/1972 with the registered office located at 2 Campus Road, Listerhills Science Park, Bradford BD7 1HR. 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 (2347) LIMITED?

BROOMCO (2347) LIMITED is currently Active. It was registered on 19/05/1972 .

Where is BROOMCO (2347) LIMITED located?

BROOMCO (2347) LIMITED is registered at 2 Campus Road, Listerhills Science Park, Bradford BD7 1HR.

What is the latest filing for BROOMCO (2347) LIMITED?

The latest filing was on 01/11/2024: Restoration by order of the court.