BROOMCO (4061) LIMITED

Key Data

Status

Active

Company No.

06011406

Incorporation date

28/11/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/11/2006)

10/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

20/11/2025

Notice of agreement to exemption from audit of accounts for period ending 23/02/25

View PDF (1 pages)

20/11/2025

Audit exemption statement of guarantee by parent company for period ending 23/02/25

View PDF (2 pages)

20/11/2025

Consolidated accounts of parent company for subsidiary company period ending 23/02/25

View PDF (85 pages)

20/11/2025

Audit exemption subsidiary accounts made up to 2025-02-23

View PDF (14 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 25/02/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 25/02/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 25/02/24

View PDF (84 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-02-25

View PDF (14 pages)

12/06/2024

Termination of appointment of Colin Curtis Hill as a director on 2024-06-01

View PDF (1 pages)

12/06/2024

Appointment of Mr Mark Nicholas Standish as a director on 2024-06-01

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 26/02/23

View PDF (1 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 26/02/23

View PDF (3 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 26/02/23

View PDF (80 pages)

05/12/2023

Audit exemption subsidiary accounts made up to 2023-02-26

View PDF (14 pages)

21/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/11/2022

Audit exemption statement of guarantee by parent company for period ending 27/02/22

View PDF (3 pages)

30/11/2022

Notice of agreement to exemption from audit of accounts for period ending 27/02/22

View PDF (1 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 27/02/22

View PDF (88 pages)

30/11/2022

Accounts for a dormant company made up to 2022-02-27

View PDF (11 pages)

13/05/2022

Termination of appointment of James Dominic Fowler as a director on 2022-04-30

View PDF (1 pages)

13/05/2022

Appointment of David Michael Sefton as a director on 2022-04-30

View PDF (2 pages)

05/01/2022

Termination of appointment of Michelle Ruddock as a secretary on 2022-01-03

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (11 pages)

03/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (89 pages)

03/12/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

03/12/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a dormant company made up to 2020-02-23

View PDF (11 pages)

30/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a dormant company made up to 2019-02-24

View PDF (11 pages)

09/08/2019

Termination of appointment of Robert Stephen Papps as a director on 2019-08-06

View PDF (1 pages)

09/08/2019

Appointment of Mr Colin Curtis Hill as a director on 2019-08-06

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-02-25

View PDF (12 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

08/12/2017

Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to St Mary's House 42 Vicarage Crescent London SW11 3LD

View PDF (1 pages)

08/12/2017

Register(s) moved to registered office address St Mary's House 42 Vicarage Crescent London SW11 3LD

View PDF (1 pages)

01/12/2017

Accounts for a dormant company made up to 2017-02-26

View PDF (12 pages)

12/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

09/12/2016

Full accounts made up to 2016-02-28

View PDF (12 pages)

07/12/2015

Full accounts made up to 2015-02-22

View PDF (12 pages)

04/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

02/12/2014

Register inspection address has been changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

25/11/2014

Total exemption full accounts made up to 2014-02-23

View PDF (10 pages)

30/07/2014

Appointment of Mr Robert Papps as a director on 2014-06-12

View PDF (2 pages)

09/07/2014

Appointment of Mr James Dominic Fowler as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of David Niven as a director

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption full accounts made up to 2013-02-25

View PDF (10 pages)

20/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption full accounts made up to 2012-02-26

View PDF (10 pages)

04/07/2012

Register inspection address has been changed from Century House 5 Old Bailey London EC4M 7BA

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-11-28

View PDF (14 pages)

25/11/2011

Total exemption full accounts made up to 2011-02-27

View PDF (10 pages)

25/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (14 pages)

30/12/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

09/01/2010

Annual return made up to 2009-11-28

View PDF (14 pages)

09/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/01/2010

Register inspection address has been changed

View PDF (2 pages)

08/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

09/03/2009

Amended accounts made up to 2008-02-28

View PDF (10 pages)

12/01/2009

Return made up to 28/11/08; no change of members

View PDF (4 pages)

12/01/2009

Secretary's change of particulars / michelle ruddock / 29/01/2007

View PDF (1 pages)

27/12/2008

Director's change of particulars / david niven / 29/01/2007

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

26/09/2008

Accounting reference date extended from 30/11/2007 to 28/02/2008

View PDF (1 pages)

19/08/2008

Return made up to 28/11/07; full list of members

View PDF (6 pages)

06/05/2008

Appointment terminated secretary karl harrison

View PDF (1 pages)

04/04/2008

Appointment terminated director jonathan murray

View PDF (1 pages)

04/04/2008

Appointment terminated director karl harrison

View PDF (1 pages)

04/04/2008

Appointment terminated director graham corrett

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (2 pages)

28/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOMCO (4061) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

23/02/2025

Next confirmation date

30/11/2026

Last change occurred

23/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

23/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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

Person	Title	Period	Connections
Standish, Mark Nicholas	Director	01/06/2024 - Present	11
Hill, Colin Curtis	Director	06/08/2019 - 01/06/2024	10
Sefton, David Michael	Director	30/04/2022 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOMCO (4061) LIMITED

BROOMCO (4061) LIMITED is an(a) Active company incorporated on 28/11/2006 with the registered office located at St Mary's House, 42 Vicarage Crescent, London SW11 3LD. 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 (4061) LIMITED?

BROOMCO (4061) LIMITED is currently Active. It was registered on 28/11/2006 .

Where is BROOMCO (4061) LIMITED located?

BROOMCO (4061) LIMITED is registered at St Mary's House, 42 Vicarage Crescent, London SW11 3LD.

What does BROOMCO (4061) LIMITED do?

BROOMCO (4061) 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 (4061) LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-30 with no updates.