BROOMCO (4105) LIMITED

Key Data

Status

Active

Company No.

06364663

Incorporation date

07/09/2007

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2007)

04/03/2026

Accounts for a dormant company made up to 2025-05-31

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21/02/2026

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

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20/02/2026

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

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08/09/2025

Confirmation statement made on 2025-09-07 with updates

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13/09/2024

Accounts for a dormant company made up to 2023-05-31

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10/09/2024

Confirmation statement made on 2024-09-07 with updates

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07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

12/09/2022

Confirmation statement made on 2022-09-07 with updates

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14/02/2022

Accounts for a dormant company made up to 2021-05-31

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07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

03/03/2021

Accounts for a dormant company made up to 2020-05-31

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07/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

27/11/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (6 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with updates

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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)

30/11/2018

Accounts for a dormant company made up to 2018-05-31

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11/09/2018

Confirmation statement made on 2018-09-07 with updates

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31/01/2018

Satisfaction of charge 2 in full

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31/01/2018

Satisfaction of charge 1 in full

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14/11/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

15/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

27/04/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

09/03/2017

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

View PDF (2 pages)

09/03/2017

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

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09/03/2017

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

View PDF (1 pages)

09/03/2017

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

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-07 with updates

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07/03/2016

Full accounts made up to 2015-05-31

View PDF (13 pages)

26/11/2015

Annual return made up to 2015-09-07 with full list of shareholders

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29/05/2015

Statement by Directors

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29/05/2015

Statement of capital on 2015-05-29

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29/05/2015

Solvency Statement dated 27/05/15

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29/05/2015

Resolutions

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02/03/2015

Full accounts made up to 2014-05-31

View PDF (13 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

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10/11/2014

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

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

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19/02/2014

Full accounts made up to 2013-05-31

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07/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

04/03/2013

Full accounts made up to 2012-05-31

View PDF (14 pages)

16/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

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24/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-07

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19/06/2012

Termination of appointment of Ian Patrick as a director

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15/02/2012

Full accounts made up to 2011-05-31

View PDF (14 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)

04/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 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

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25/02/2011

Full accounts made up to 2010-05-31

View PDF (14 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

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09/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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09/09/2010

Director's details changed for Mr Andrew Charles Homer on 2010-09-07

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09/09/2010

Director's details changed for Mr Ian William James Patrick on 2010-09-07

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09/09/2010

Secretary's details changed for Mr Darryl Clark on 2010-09-07

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-09-07

View PDF (2 pages)

25/02/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

24/09/2009

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

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12/05/2009

Appointment terminated secretary john reddi

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12/05/2009

Appointment terminated secretary samuel clark

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12/05/2009

Secretary appointed darryl clark

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06/05/2009

Full accounts made up to 2008-05-31

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21/04/2009

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

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12/01/2009

Resolutions

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25/09/2008

Return made up to 07/09/08; full list of members

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23/07/2008

Accounting reference date shortened from 30/09/2008 to 31/05/2008

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04/10/2007

Particulars of mortgage/charge

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03/10/2007

Particulars of mortgage/charge

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27/09/2007

New director appointed

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27/09/2007

Ad 24/09/07--------- £ si 2499999@1=2499999 £ ic 1/2500000

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27/09/2007

Nc inc already adjusted 24/09/07

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27/09/2007

Resolutions

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27/09/2007

Resolutions

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27/09/2007

Resolutions

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27/09/2007

Resolutions

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27/09/2007

Resolutions

View PDF (30 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

22/09/2007

Secretary resigned

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22/09/2007

Director resigned

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18/09/2007

New director appointed

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18/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

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

07/09/2026

Last change occurred

31/05/2025

Accounts

Dormant

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

Person	Title	Period	Connections
Cullum, Peter Geoffrey	Director	10/09/2007 - 02/12/2014	413
Homer, Andrew Charles	Director	24/09/2007 - 31/10/2014	281
Warren, Michael Anthony	Director	01/03/2025 - 18/02/2026	62
Badley, Simon Andrew	Director	12/07/2019 - Present	55
Gilbert, Laura Anne	Director	18/02/2026 - Present	26

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

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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

Reg. date:

12/09/1990

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No. of employees:

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 (4105) LIMITED

BROOMCO (4105) LIMITED is an(a) Active company incorporated on 07/09/2007 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 (4105) LIMITED?

BROOMCO (4105) LIMITED is currently Active. It was registered on 07/09/2007 .

Where is BROOMCO (4105) LIMITED located?

BROOMCO (4105) LIMITED is registered at Open International Ltd, Buckholt Drive, Worcester WR4 9SR.

What does BROOMCO (4105) LIMITED do?

BROOMCO (4105) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BROOMCO (4105) LIMITED?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-05-31.