BROOMCO (3935) LIMITED

Key Data

Status

Dissolved

Company No.

05622812

Incorporation date

15/11/2005

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

02/07/2025

Final Gazette dissolved following liquidation

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02/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2024

Declaration of solvency

View PDF (5 pages)

11/07/2024

Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 2024-07-11

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Andrew Hodgson as a director on 2024-01-18

View PDF (1 pages)

11/01/2024

Appointment of Mr Etsko Loek De Boer as a director on 2024-01-11

View PDF (2 pages)

04/01/2024

Termination of appointment of Christopher James Chambers as a director on 2023-12-22

View PDF (1 pages)

08/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (3 pages)

23/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (35 pages)

18/10/2023

Termination of appointment of Gerry Marshall as a director on 2023-10-17

View PDF (1 pages)

18/10/2023

Appointment of Mr Andrew Hodgson as a director on 2023-10-17

View PDF (2 pages)

03/10/2023

Resolutions

View PDF (1 pages)

20/09/2023

Registration of charge 056228120011, created on 2023-09-07

View PDF (119 pages)

05/09/2023

Termination of appointment of Daniel Scott Jackson as a director on 2023-09-01

View PDF (1 pages)

15/07/2023

Satisfaction of charge 056228120009 in full

View PDF (4 pages)

06/03/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

11/01/2023

Registration of charge 056228120010, created on 2023-01-09

View PDF (118 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

21/07/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

26/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2020-02-28

View PDF (17 pages)

12/08/2020

Termination of appointment of William Thomas Fletcher as a director on 2020-07-29

View PDF (1 pages)

18/06/2020

Appointment of Mr Gerry Marshall as a director on 2020-06-18

View PDF (2 pages)

18/06/2020

Appointment of Mr Christopher James Chambers as a director on 2020-06-18

View PDF (2 pages)

24/04/2020

Termination of appointment of Anthony Francis Sharkey as a director on 2020-03-27

View PDF (1 pages)

22/04/2020

Full accounts made up to 2019-04-30

View PDF (15 pages)

17/02/2020

Current accounting period shortened from 2020-04-29 to 2020-02-28

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

23/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

16/07/2019

Registration of charge 056228120009, created on 2019-07-15

View PDF (22 pages)

12/06/2019

Satisfaction of charge 056228120007 in full

View PDF (1 pages)

12/06/2019

Satisfaction of charge 056228120008 in full

View PDF (1 pages)

31/05/2019

Registered office address changed from Sirius House Delta Crescent Westbrook Warrington WA5 7NS United Kingdom to Recycling Lives Centre Essex Street Preston PR1 1QE on 2019-05-31

View PDF (1 pages)

29/05/2019

Appointment of Mr Daniel Scott Jackson as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Appointment of Mr William Thomas Fletcher as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Appointment of Mr Anthony Francis Sharkey as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Neil Andrew Stinson as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Termination of appointment of Christopher Phillip Sheppard as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Termination of appointment of Christopher John Tinsley as a secretary on 2019-05-29

View PDF (1 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (15 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

12/09/2018

Previous accounting period extended from 2017-12-31 to 2018-04-30

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

23/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

04/11/2017

Satisfaction of charge 056228120006 in full

View PDF (4 pages)

03/11/2017

Registration of charge 056228120008, created on 2017-11-01

View PDF (11 pages)

12/10/2017

Full accounts made up to 2017-04-30

View PDF (16 pages)

08/09/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

06/09/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

06/09/2017

Satisfaction of charge 056228120005 in full

View PDF (4 pages)

02/09/2017

Appointment of Neil Andrew Stinson as a director on 2017-08-25

View PDF (2 pages)

02/09/2017

Appointment of Christopher John Tinsley as a secretary on 2017-08-25

View PDF (2 pages)

02/09/2017

Appointment of Mr Christopher Phillip Sheppard as a director on 2017-08-25

View PDF (2 pages)

02/09/2017

Termination of appointment of John Franklin Rice as a secretary on 2017-08-25

View PDF (1 pages)

02/09/2017

Termination of appointment of Richard Andrew Scully as a director on 2017-08-25

View PDF (1 pages)

02/09/2017

Termination of appointment of Gary Samuel Mann as a director on 2017-08-25

View PDF (1 pages)

02/09/2017

Termination of appointment of Lee Peter Simmons as a director on 2017-08-25

View PDF (1 pages)

02/09/2017

Registered office address changed from Albert Works Kenninghall Road Edmonton London N18 2PD to Sirius House Delta Crescent Westbrook Warrington WA5 7NS on 2017-09-02

View PDF (1 pages)

01/09/2017

Registration of charge 056228120007, created on 2017-08-25

View PDF (19 pages)

31/01/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2016-04-30

View PDF (16 pages)

21/12/2015

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

View PDF (5 pages)

23/09/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

20/11/2014

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

View PDF (5 pages)

08/09/2014

Full accounts made up to 2014-04-30

View PDF (14 pages)

27/03/2014

Registration of charge 056228120006

View PDF (54 pages)

17/03/2014

Registration of charge 056228120005

View PDF (65 pages)

11/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/11/2013

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

View PDF (5 pages)

06/09/2013

Accounts made up to 2013-04-30

View PDF (15 pages)

03/06/2013

Resolutions

View PDF (43 pages)

16/04/2013

Group of companies' accounts made up to 2012-04-30

View PDF (30 pages)

11/04/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

09/04/2013

Statement of company's objects

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05/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

12/12/2012

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

View PDF (5 pages)

31/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

17/01/2012

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

View PDF (4 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (4 pages)

27/07/2011

Accounts made up to 2010-10-31

View PDF (14 pages)

13/01/2011

Resolutions

View PDF (1 pages)

13/01/2011

Statement of company's objects

View PDF (2 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-24

View PDF (4 pages)

06/01/2011

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

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13/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2010

Accounts made up to 2009-10-31

View PDF (14 pages)

19/02/2010

Director's details changed for Mr Lee Peter Simmons on 2010-02-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Richard Andrew Scully on 2010-02-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Gary Samuel Mann on 2010-02-01

View PDF (2 pages)

05/01/2010

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

View PDF (5 pages)

04/01/2010

Secretary's details changed for Mr John Franklin Rice on 2009-11-01

View PDF (1 pages)

08/06/2009

Director appointed lee peter simmons

View PDF (2 pages)

16/05/2009

Director appointed richard scully

View PDF (3 pages)

11/05/2009

Accounts made up to 2008-10-31

View PDF (14 pages)

27/02/2009

Appointment terminated director gavin tomlinson

View PDF (1 pages)

20/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

18/08/2008

Accounts made up to 2007-10-31

View PDF (14 pages)

05/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

03/01/2008

Return made up to 15/11/07; full list of members

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

19/12/2006

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

View PDF (2 pages)

17/02/2006

Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100

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17/02/2006

Registered office changed on 17/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

17/02/2006

Accounting reference date shortened from 30/11/06 to 31/10/06

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17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

New director appointed

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17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Secretary resigned;director resigned

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17/02/2006

Director resigned

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10/02/2006

Particulars of mortgage/charge

View PDF (12 pages)

15/11/2005

Incorporation

View PDF (20 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

28/02/2023

Next confirmation date

08/01/2025

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

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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
Marshall, Gerry	Director	18/06/2020 - 17/10/2023	27
Jackson, Daniel Scott	Director	29/05/2019 - 01/09/2023	16
Hodgson, Andrew	Director	17/10/2023 - 18/01/2024	41
De Boer, Etsko Loek	Director	11/01/2024 - Present	37
Chambers, Christopher James	Director	18/06/2020 - 22/12/2023	45

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (3935) LIMITED

BROOMCO (3935) LIMITED is an(a) Dissolved company incorporated on 15/11/2005 with the registered office located at 1 More London Place, London SE1 2AF. 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 (3935) LIMITED?

BROOMCO (3935) LIMITED is currently Dissolved. It was registered on 15/11/2005 and dissolved on 02/07/2025.

Where is BROOMCO (3935) LIMITED located?

BROOMCO (3935) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BROOMCO (3935) LIMITED do?

BROOMCO (3935) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (3935) LIMITED?

The latest filing was on 02/07/2025: Final Gazette dissolved following liquidation.