BROOMCO (3602) LIMITED

Key Data

Status

Active

Company No.

05280970

Incorporation date

09/11/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2026

Application to strike the company off the register

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

08/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

29/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

07/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

23/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

20/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

22/01/2020

Termination of appointment of Michelle Karen Manser as a director on 2019-10-09

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

21/10/2019

Appointment of Mr Thomas Anthony Manser as a director on 2019-10-09

View PDF (2 pages)

21/10/2019

Appointment of Mrs Michelle Karen Manser as a director on 2019-10-09

View PDF (2 pages)

21/10/2019

Appointment of Mr Christopher Burton as a director on 2019-10-09

View PDF (2 pages)

21/10/2019

Termination of appointment of Colan Paul Martin as a secretary on 2019-10-09

View PDF (1 pages)

21/10/2019

Termination of appointment of Anthony Manser as a director on 2019-10-09

View PDF (1 pages)

21/10/2019

Termination of appointment of Colan Paul Martin as a director on 2019-10-09

View PDF (1 pages)

21/10/2019

Cessation of Colan Paul Martin as a person with significant control on 2019-10-09

View PDF (1 pages)

21/10/2019

Cessation of Anthony Manser as a person with significant control on 2019-10-09

View PDF (1 pages)

21/10/2019

Notification of Cmt Print Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

11/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (34 pages)

18/01/2019

Change of details for Mr Anthony Manser as a person with significant control on 2018-11-05

View PDF (2 pages)

04/01/2019

Memorandum and Articles of Association

View PDF (8 pages)

30/11/2018

Cancellation of shares. Statement of capital on 2018-11-05

View PDF (4 pages)

30/11/2018

Purchase of own shares.

View PDF (3 pages)

23/11/2018

Resolutions

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (5 pages)

12/11/2018

Cessation of Andrew Martin Holgate as a person with significant control on 2018-11-05

View PDF (1 pages)

12/11/2018

Termination of appointment of Andrew Martin Holgate as a director on 2018-11-05

View PDF (1 pages)

11/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (34 pages)

21/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

06/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (35 pages)

14/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (8 pages)

04/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

16/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (7 pages)

16/11/2015

Director's details changed for Mr Anthony Manser on 2015-09-20

View PDF (2 pages)

16/11/2015

Director's details changed for Mr Andrew Martin Holgate on 2015-09-20

View PDF (2 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

12/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (8 pages)

06/11/2014

Auditor's resignation

View PDF (2 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (27 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (8 pages)

05/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (8 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (8 pages)

03/11/2011

Auditor's resignation

View PDF (1 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

30/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Andrew Martin Holgate on 2009-11-08

View PDF (2 pages)

16/02/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

18/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

22/05/2008

Registered office changed on 22/05/2008 from royal crescent road southampton hampshire SO14 3PS

View PDF (1 pages)

03/12/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

03/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

13/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

23/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Return made up to 09/11/05; full list of members

View PDF (3 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (11 pages)

02/03/2005

Ad 28/01/05--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

02/03/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

18/02/2005

Registered office changed on 18/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

09/11/2004

Incorporation

View PDF (19 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

30/09/2023

Next confirmation date

09/11/2026

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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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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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02153348

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Description

About BROOMCO (3602) LIMITED

BROOMCO (3602) LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DJ. 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 (3602) LIMITED?

BROOMCO (3602) LIMITED is currently Active. It was registered on 09/11/2004 .

Where is BROOMCO (3602) LIMITED located?

BROOMCO (3602) LIMITED is registered at Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DJ.

What does BROOMCO (3602) LIMITED do?

BROOMCO (3602) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOMCO (3602) LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.