BROOMCO (4099) LIMITED

Key Data

Status

Active

Company No.

06343303

Incorporation date

15/08/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2007)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

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04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (61 pages)

04/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (17 pages)

21/02/2026

Appointment of Mrs Laura Anne Gilbert as a director on 2026-02-18

View PDF (2 pages)

20/02/2026

Termination of appointment of Michael Anthony Warren as a director on 2026-02-18

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-05-31

View PDF (24 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

15/02/2022

Full accounts made up to 2021-05-31

View PDF (21 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

04/03/2021

Full accounts made up to 2020-05-31

View PDF (22 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

26/02/2020

Full accounts made up to 2019-05-31

View PDF (20 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

12/07/2019

Appointment of Mr Simon Andrew Badley as a director on 2019-07-12

View PDF (2 pages)

12/07/2019

Termination of appointment of Christopher Charles Henri Guillaume as a director on 2019-07-12

View PDF (1 pages)

18/02/2019

Full accounts made up to 2018-05-31

View PDF (18 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

09/07/2018

Satisfaction of charge 063433030002 in full

View PDF (4 pages)

06/07/2018

Registration of charge 063433030003, created on 2018-06-29

View PDF (56 pages)

26/02/2018

Full accounts made up to 2017-05-31

View PDF (16 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

08/03/2017

Appointment of Mr Charles Philip Ralph as a director on 2017-03-06

View PDF (2 pages)

08/03/2017

Appointment of Mr Charles Philip Ralph as a secretary on 2017-03-06

View PDF (2 pages)

08/03/2017

Termination of appointment of Daryl Sherwin Bailey as a director on 2017-03-06

View PDF (1 pages)

08/03/2017

Termination of appointment of Daryl Sherwin Bailey as a secretary on 2017-03-06

View PDF (1 pages)

16/02/2017

Full accounts made up to 2016-05-31

View PDF (17 pages)

16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

02/03/2016

Full accounts made up to 2015-05-31

View PDF (15 pages)

28/10/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

10/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2015

Change of share class name or designation

View PDF (2 pages)

10/06/2015

Resolutions

View PDF (29 pages)

04/06/2015

Registration of charge 063433030002, created on 2015-05-28

View PDF (17 pages)

29/05/2015

Statement by Directors

View PDF (1 pages)

29/05/2015

Statement of capital on 2015-05-29

View PDF (4 pages)

29/05/2015

Solvency Statement dated 27/05/15

View PDF (1 pages)

29/05/2015

Resolutions

View PDF (3 pages)

29/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (61 pages)

15/12/2014

Termination of appointment of Peter Geoffrey Cullum as a director on 2014-12-02

View PDF (1 pages)

15/12/2014

Appointment of Mr Daryl Sherwin Bailey as a director on 2014-12-02

View PDF (2 pages)

15/12/2014

Appointment of Mr Christopher Charles Henri Guillaume as a director on 2014-12-02

View PDF (2 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-12-02

View PDF (6 pages)

10/11/2014

Termination of appointment of Andrew Charles Homer as a director on 2014-10-31

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (9 pages)

19/02/2014

Group of companies' accounts made up to 2013-05-31

View PDF (28 pages)

03/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (9 pages)

19/03/2013

Resolutions

View PDF (32 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (6 pages)

04/03/2013

Group of companies' accounts made up to 2012-05-31

View PDF (25 pages)

04/10/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

03/10/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

15/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (30 pages)

08/02/2012

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

08/02/2012

Appointment of Mr Daryl Sherwin Bailey as a secretary

View PDF (1 pages)

08/02/2012

Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-02-08

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

01/03/2011

Amended group of companies' accounts made up to 2010-05-31

View PDF (29 pages)

25/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (29 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Mr Ian William James Patrick on 2010-08-15

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Andrew Charles Homer on 2010-08-15

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-08-15

View PDF (2 pages)

02/09/2010

Secretary's details changed for Mr Darryl Clark on 2010-08-15

View PDF (1 pages)

17/02/2010

Group of companies' accounts made up to 2009-05-31

View PDF (29 pages)

23/09/2009

Return made up to 15/08/09; full list of members

View PDF (6 pages)

26/05/2009

Conve

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (19 pages)

12/05/2009

Appointment terminated secretary john reddi

View PDF (1 pages)

12/05/2009

Appointment terminated secretary samuel clark

View PDF (1 pages)

12/05/2009

Secretary appointed darryl clark

View PDF (2 pages)

06/05/2009

Group of companies' accounts made up to 2008-05-31

View PDF (25 pages)

21/04/2009

Registered office changed on 21/04/2009 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (4 pages)

23/01/2009

Resolutions

View PDF (1 pages)

15/09/2008

Amending 88(2)

View PDF (2 pages)

10/09/2008

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

View PDF (7 pages)

23/07/2008

Accounting reference date shortened from 31/08/2008 to 31/05/2008

View PDF (1 pages)

20/05/2008

Ad 14/05/08\gbp si [email protected]=13478638.09\gbp ic 1/13478639.09\

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20/05/2008

Gbp nc 13479640/13493118\04/05/08

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20/05/2008

Resolutions

View PDF (16 pages)

19/02/2008

S-div 24/09/07

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19/02/2008

Resolutions

View PDF (1 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (13 pages)

27/09/2007

Ad 24/09/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (7 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (4 pages)

15/08/2007

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

15/08/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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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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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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Description

About BROOMCO (4099) LIMITED

BROOMCO (4099) LIMITED is an(a) Active company incorporated on 15/08/2007 with the registered office located at Open International Ltd, Buckholt Drive, Worcester WR4 9SR. 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 (4099) LIMITED?

BROOMCO (4099) LIMITED is currently Active. It was registered on 15/08/2007 .

Where is BROOMCO (4099) LIMITED located?

BROOMCO (4099) LIMITED is registered at Open International Ltd, Buckholt Drive, Worcester WR4 9SR.

What does BROOMCO (4099) LIMITED do?

BROOMCO (4099) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOMCO (4099) LIMITED?

The latest filing was on 04/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/05/25.