BROOMCO (3708) LIMITED

Key Data

Status

Dissolved

Company No.

05360893

Incorporation date

10/02/2005

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2005)

03/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/06/2024

Liquidators' statement of receipts and payments to 2024-03-26

View PDF (9 pages)

19/04/2023

Declaration of solvency

View PDF (5 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

10/03/2023

Statement by Directors

View PDF (2 pages)

10/03/2023

Solvency Statement dated 09/03/23

View PDF (2 pages)

10/03/2023

Resolutions

View PDF (2 pages)

10/03/2023

Statement of capital on 2023-03-10

View PDF (6 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (8 pages)

07/02/2023

Resolutions

View PDF (2 pages)

05/02/2023

Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01

View PDF (1 pages)

05/02/2023

Termination of appointment of Stephen Peter Dando as a director on 2023-02-01

View PDF (1 pages)

05/02/2023

Appointment of Mr Derek Anthony Howell as a director on 2023-02-01

View PDF (2 pages)

22/08/2022

Termination of appointment of Francesca Appleby as a secretary on 2022-08-22

View PDF (1 pages)

04/05/2022

Accounts for a dormant company made up to 2021-08-15

View PDF (5 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2020-08-16

View PDF (19 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

18/12/2020

Previous accounting period shortened from 2020-08-24 to 2020-08-11

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

25/02/2020

Full accounts made up to 2019-08-18

View PDF (19 pages)

23/05/2019

Full accounts made up to 2018-08-18

View PDF (19 pages)

07/03/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

06/02/2018

Full accounts made up to 2017-08-19

View PDF (19 pages)

25/04/2017

Full accounts made up to 2016-08-20

View PDF (19 pages)

22/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

26/01/2017

Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 2016-11-30

View PDF (1 pages)

24/05/2016

Full accounts made up to 2015-08-22

View PDF (17 pages)

23/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

17/02/2015

Full accounts made up to 2014-08-23

View PDF (17 pages)

08/10/2014

Appointment of Mr Edward Michael Bashforth as a director on 2014-10-07

View PDF (2 pages)

08/10/2014

Appointment of Francesca Appleby as a secretary on 2014-10-07

View PDF (2 pages)

08/10/2014

Termination of appointment of Claire Louise Harris as a secretary on 2014-10-07

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

25/10/2013

Miscellaneous

View PDF (2 pages)

24/10/2013

Full accounts made up to 2013-08-17

View PDF (16 pages)

15/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

12/02/2013

Termination of appointment of Roger Whiteside as a director

View PDF (1 pages)

11/02/2013

Appointment of Neil Robert Ceidruch Griffiths as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Helen Tyrrell as a secretary

View PDF (1 pages)

01/02/2013

Appointment of Claire Louise Harris as a secretary

View PDF (2 pages)

30/01/2013

Full accounts made up to 2012-08-18

View PDF (18 pages)

24/08/2012

Termination of appointment of Edward Bashforth as a director

View PDF (1 pages)

20/08/2012

Appointment of Roger Mark Whiteside as a director

View PDF (2 pages)

11/04/2012

Full accounts made up to 2011-08-20

View PDF (17 pages)

10/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

15/07/2011

Termination of appointment of Claire Stewart as a secretary

View PDF (1 pages)

15/07/2011

Appointment of Helen Tyrrell as a secretary

View PDF (2 pages)

29/06/2011

Secretary's details changed for Claire Susan Stewart on 2011-06-29

View PDF (2 pages)

22/02/2011

Full accounts made up to 2010-08-21

View PDF (16 pages)

11/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

01/02/2011

Termination of appointment of Philip Dutton as a director

View PDF (1 pages)

08/09/2010

Appointment of Stephen Peter Dando as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Giles Thorley as a director

View PDF (1 pages)

23/06/2010

Termination of appointment of Neil Preston as a director

View PDF (1 pages)

23/06/2010

Appointment of Mr Edward Michael Bashforth as a director

View PDF (2 pages)

31/03/2010

Auditor's resignation

View PDF (6 pages)

11/03/2010

Auditor's resignation

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-08-22

View PDF (16 pages)

13/11/2009

Secretary's details changed for Claire Susan Stewart on 2009-10-01

View PDF (1 pages)

24/10/2009

Director's details changed for Giles Alexander Thorley on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Giles Alexander Thorley on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Neil David Preston on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Philip Dutton on 2009-10-01

View PDF (2 pages)

29/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

21/04/2009

Secretary appointed claire susan stewart

View PDF (1 pages)

20/04/2009

Appointment terminated secretary timothy kendall

View PDF (1 pages)

24/02/2009

Return made up to 10/02/09; full list of members

View PDF (6 pages)

19/02/2009

Full accounts made up to 2008-08-23

View PDF (17 pages)

19/06/2008

Full accounts made up to 2007-08-18

View PDF (17 pages)

19/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

29/10/2007

New director appointed

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

09/08/2007

Accounting reference date shortened from 30/09/07 to 24/08/07

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-10-01

View PDF (15 pages)

05/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

23/04/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/03/2007

Return made up to 10/02/07; full list of members

View PDF (11 pages)

20/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

20/12/2006

Resolutions

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20/12/2006

Resolutions

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20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (4 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

08/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (6 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (8 pages)

02/10/2006

New director appointed

View PDF (8 pages)

02/10/2006

Registered office changed on 02/10/06 from: berkley house falcon close quedgeley gloucestershire GL2 4LY

View PDF (1 pages)

02/10/2006

Resolutions

View PDF (2 pages)

06/09/2006

Ad 01/11/05--------- £ si 15000000@1

View PDF (2 pages)

04/08/2006

Group of companies' accounts made up to 2005-10-02

View PDF (25 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2006

Return made up to 10/02/06; full list of members; amend

View PDF (9 pages)

19/04/2006

Return made up to 10/02/06; full list of members

View PDF (9 pages)

19/12/2005

Resolutions

View PDF (30 pages)

16/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Accounting reference date shortened from 28/02/06 to 30/09/05

View PDF (1 pages)

09/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2005

Registered office changed on 09/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (23 pages)

30/03/2005

Nc inc already adjusted 19/03/05

View PDF (1 pages)

30/03/2005

Ad 19/03/05--------- £ si 201000@1=201000 £ ic 1/201001

View PDF (4 pages)

30/03/2005

Resolutions

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30/03/2005

Resolutions

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30/03/2005

Resolutions

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30/03/2005

Resolutions

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30/03/2005

Resolutions

View PDF (29 pages)

10/02/2005

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

15/08/2021

Next confirmation date

21/02/2023

Last change occurred

15/08/2021

Accounts

Dormant

Last made up date

15/08/2021

Next account date

15/08/2022

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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
Howell, Derek Anthony	Director	31/01/2023 - Present	91
Bashforth, Edward Michael	Director	06/10/2014 - 31/01/2023	431
Dando, Stephen Peter	Director	06/09/2010 - 01/02/2023	340

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (3708) LIMITED

BROOMCO (3708) LIMITED is an(a) Dissolved company incorporated on 10/02/2005 with the registered office located at Jubilee House Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF. There is currently 1 active director 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 (3708) LIMITED?

BROOMCO (3708) LIMITED is currently Dissolved. It was registered on 10/02/2005 and dissolved on 03/09/2025.

Where is BROOMCO (3708) LIMITED located?

BROOMCO (3708) LIMITED is registered at Jubilee House Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF.

What does BROOMCO (3708) LIMITED do?

BROOMCO (3708) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BROOMCO (3708) LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.