BROOMCO (3019) LIMITED

Key Data

Status

Active

Company No.

04528518

Incorporation date

06/09/2002

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2002)

10/11/2025

Director's details changed for Mrs Kathleen Henry on 2025-09-12

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Ian Duncan Henry on 2025-09-12

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

19/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

13/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (3 pages)

28/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

27/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

20/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

22/09/2021

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

View PDF (8 pages)

17/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

17/09/2021

Change of details for Tours Abroad Group Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

18/10/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (4 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

18/12/2019

Statement by Directors

View PDF (1 pages)

18/12/2019

Statement of capital on 2019-12-18

View PDF (3 pages)

18/12/2019

Solvency Statement dated 18/12/19

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

31/12/2018

Termination of appointment of Paul Mctiernan as a director on 2018-12-31

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

20/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/01/2017

Appointment of Mr Andrew Oldfield as a director on 2017-01-24

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/12/2015

Appointment of Mrs Kathleen Henry as a director on 2015-11-13

View PDF (2 pages)

13/11/2015

Appointment of Mr Andrew Oldfield as a secretary on 2015-11-13

View PDF (2 pages)

13/11/2015

Termination of appointment of Nicholas Howard Newton as a secretary on 2015-11-13

View PDF (1 pages)

13/11/2015

Termination of appointment of Nicholas Howard Newton as a director on 2015-11-13

View PDF (1 pages)

13/11/2015

Termination of appointment of Huw David Williams as a director on 2015-11-13

View PDF (1 pages)

29/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

29/09/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

22/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

27/03/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

27/03/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

27/03/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

05/08/2013

Registration of charge 045285180007

View PDF (8 pages)

11/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

13/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

13/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

07/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

27/09/2010

Statement by directors

View PDF (1 pages)

27/09/2010

Statement of capital on 2010-09-27

View PDF (4 pages)

27/09/2010

Solvency statement dated 23/09/10

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Mr Paul Mctiernan on 2010-09-06

View PDF (2 pages)

22/09/2010

Secretary's details changed for Mr Nicholas Howard Newton on 2010-09-06

View PDF (1 pages)

22/09/2010

Director's details changed for Mr Ian Duncan Henry on 2010-09-06

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Huw David Williams on 2010-09-06

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Nicholas Howard Newton on 2010-09-06

View PDF (2 pages)

06/07/2010

Termination of appointment of Bernard Cook as a director

View PDF (1 pages)

04/06/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (5 pages)

04/06/2010

Resolutions

View PDF (39 pages)

04/06/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

04/06/2010

Consolidation of shares on 2010-05-27

View PDF (5 pages)

04/06/2010

Change of share class name or designation

View PDF (2 pages)

04/06/2010

Resolutions

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/09/2009

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

View PDF (5 pages)

07/09/2009

Director's change of particulars / bernard cook / 12/02/2007

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/09/2008

Return made up to 06/09/08; full list of members

View PDF (12 pages)

15/09/2008

Director's change of particulars / bernard cook / 12/02/2007

View PDF (2 pages)

01/09/2008

Appointment terminated director peter raynor

View PDF (1 pages)

26/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

30/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

25/09/2007

Return made up to 06/09/07; full list of members

View PDF (7 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (13 pages)

21/02/2007

Director resigned

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

17/10/2006

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

View PDF (12 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

05/06/2006

Ad 07/04/06--------- £ si [email protected]=1000 £ ic 553487/554487

View PDF (3 pages)

13/10/2005

Return made up to 06/09/05; full list of members

View PDF (12 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/08/2005

Ad 28/07/05--------- £ si 100@1=100 £ ic 553387/553487

View PDF (2 pages)

12/08/2005

£ nc 554487/555587 28/07/05

View PDF (2 pages)

12/08/2005

Resolutions

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12/08/2005

Resolutions

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12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (38 pages)

09/08/2005

Particulars of property mortgage/charge

View PDF (5 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

22/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (3 pages)

22/10/2004

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (12 pages)

09/08/2004

Director resigned

View PDF (1 pages)

15/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

01/10/2003

Return made up to 06/09/03; full list of members

View PDF (12 pages)

09/04/2003

New director appointed

View PDF (3 pages)

10/01/2003

Ad 17/12/02--------- £ si 520833@1=520833 £ ic 32554/553387

View PDF (4 pages)

10/01/2003

Ad 17/12/02--------- £ si [email protected]=32552 £ ic 2/32554

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (2 pages)

31/12/2002

£ nc 1000/553388 17/12/02

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
3
1.00
-
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

Person	Title	Period	Connections
Henry, Kathleen	Director	13/11/2015 - Present	15
Henry, Ian Duncan	Director	11/12/2002 - Present	17
Oldfield, Andrew	Director	24/01/2017 - Present	13

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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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

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 (3019) LIMITED

BROOMCO (3019) LIMITED is an(a) Active company incorporated on 06/09/2002 with the registered office located at Sunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR. There are currently 3 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 (3019) LIMITED?

BROOMCO (3019) LIMITED is currently Active. It was registered on 06/09/2002 .

Where is BROOMCO (3019) LIMITED located?

BROOMCO (3019) LIMITED is registered at Sunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR.

What does BROOMCO (3019) LIMITED do?

BROOMCO (3019) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (3019) LIMITED?

The latest filing was on 10/11/2025: Director's details changed for Mrs Kathleen Henry on 2025-09-12.