BROOMCO 4263 LIMITED

Key Data

Status

Dissolved

Company No.

00339801

Incorporation date

29/04/1938

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1938)

17/03/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2026

Application to strike the company off the register

View PDF (1 pages)

16/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

10/04/2025

Termination of appointment of Paul Nicholas Sandland as a director on 2025-03-31

View PDF (1 pages)

12/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

03/07/2024

Appointment of Mr Jesper Due Nordengaard as a director on 2024-06-26

View PDF (2 pages)

10/06/2024

Termination of appointment of Ian David Page as a director on 2024-06-10

View PDF (1 pages)

23/04/2024

Appointment of Miss Melanie Jane Hall as a director on 2024-04-23

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

27/11/2023

Appointment of Mr Paul Nicholas Sandland as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Termination of appointment of Anthony Gerard Griffin as a director on 2023-11-27

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

24/11/2021

Full accounts made up to 2021-06-30

View PDF (12 pages)

20/05/2021

Statement of capital on 2021-05-20

View PDF (5 pages)

20/05/2021

Statement by Directors

View PDF (1 pages)

20/05/2021

Solvency Statement dated 12/05/21

View PDF (1 pages)

20/05/2021

Resolutions

View PDF (1 pages)

20/05/2021

Memorandum and Articles of Association

View PDF (38 pages)

05/05/2021

Director's details changed for Mr Anthony Gerard Griffin on 2021-04-28

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-06-30

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-06-30

View PDF (11 pages)

09/04/2019

Appointment of Mr Anthony Gerard Griffin as a director on 2019-04-04

View PDF (2 pages)

09/04/2019

Termination of appointment of Richard John Cotton as a director on 2019-04-03

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

19/11/2018

Full accounts made up to 2018-06-30

View PDF (11 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

17/01/2018

Full accounts made up to 2017-06-30

View PDF (11 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

04/01/2017

Termination of appointment of Suzana Cross as a director on 2017-01-03

View PDF (1 pages)

04/01/2017

Appointment of Mr Richard John Cotton as a director on 2017-01-03

View PDF (2 pages)

01/08/2016

Termination of appointment of Anne-Francoise Nesmes as a director on 2016-07-29

View PDF (1 pages)

12/07/2016

Appointment of Mrs Suzana Cross as a director on 2016-07-12

View PDF (2 pages)

29/06/2016

Director's details changed for Ms Anne-Francoise Nesmes on 2016-06-10

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

10/11/2015

Full accounts made up to 2015-06-30

View PDF (10 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

29/05/2015

Termination of appointment of Zoe Goulding as a secretary on 2015-05-18

View PDF (1 pages)

18/03/2015

Director's details changed for Anne-Francoise Nesmes on 2015-03-18

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

16/01/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

23/09/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

13/05/2014

Miscellaneous

View PDF (1 pages)

13/05/2014

Auditor's resignation

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

03/02/2014

Termination of appointment of Edwin Torr as a director

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

17/06/2013

Certificate of change of name

View PDF (2 pages)

30/05/2013

Change of name notice

View PDF (2 pages)

30/05/2013

Resolutions

View PDF (1 pages)

22/04/2013

Registered office address changed from Unit 4 Jamage Road Industrial Estate Talke Pits Stoke on Trent Staffordshire ST7 1XW on 2013-04-22

View PDF (1 pages)

22/04/2013

Appointment of Anne-Francoise Nesmes as a director

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

11/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

11/12/2012

Statement of company's objects

View PDF (2 pages)

11/12/2012

Resolutions

View PDF (41 pages)

01/11/2012

Termination of appointment of Simon Evans as a director

View PDF (1 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

09/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

21/02/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

25/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Simon David Evans on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Edwin Thomas William Torr on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Ian David Page on 2010-03-01

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

09/03/2010

Secretary's details changed for Zoe Goulding on 2010-03-01

View PDF (1 pages)

20/12/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

17/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

16/02/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

05/12/2008

Secretary's change of particulars / zoe bamford / 01/12/2008

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

29/02/2008

Secretary's change of particulars / zoe bamford / 08/02/2008

View PDF (1 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (23 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

09/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

06/11/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

16/03/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

01/04/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

29/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

17/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

26/04/2003

Full accounts made up to 2002-06-30

View PDF (34 pages)

20/03/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

28/01/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Ad 31/12/02--------- £ si 150000@1=150000 £ ic 1515000/1665000

View PDF (2 pages)

17/01/2003

Resolutions

View PDF (0 pages)

17/01/2003

Resolutions

View PDF (0 pages)

17/01/2003

Resolutions

View PDF (12 pages)

17/01/2003

Resolutions

View PDF (0 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

27/02/2002

New director appointed

View PDF (2 pages)

12/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

07/11/2001

Director resigned

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (28 pages)

03/04/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (15 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Certificate of change of name

View PDF (2 pages)

17/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

10/03/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/03/1999

Return made up to 09/03/99; no change of members

View PDF (7 pages)

08/02/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

25/06/1998

Location of register of members

View PDF (1 pages)

23/03/1998

Return made up to 09/03/98; full list of members

View PDF (8 pages)

19/02/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

09/01/1998

New director appointed

View PDF (2 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Memorandum and Articles of Association

View PDF (15 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (17 pages)

20/06/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Return made up to 09/03/97; full list of members

View PDF (10 pages)

01/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Return made up to 09/03/96; full list of members

View PDF (12 pages)

25/04/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

08/08/1995

Director resigned;new director appointed

View PDF (4 pages)

12/05/1995

Registered office changed on 12/05/95 from: govan road fenton industrial estate fenton stoke on trent ST4 2SZ

View PDF (0 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

26/04/1995

Return made up to 09/03/95; full list of members

View PDF (18 pages)

22/02/1995

New director appointed

View PDF (0 pages)

22/02/1995

New director appointed

View PDF (0 pages)

22/02/1995

New director appointed

View PDF (0 pages)

22/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

05/09/1994

New director appointed

View PDF (0 pages)

08/05/1994

Director resigned

View PDF (0 pages)

26/04/1994

Return made up to 09/03/94; full list of members

View PDF (0 pages)

14/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

03/03/1994

Director resigned

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

17/05/1993

Return made up to 09/03/93; full list of members

View PDF (8 pages)

10/05/1993

Resolutions

View PDF (1 pages)

15/04/1993

Full accounts made up to 1992-06-30

View PDF (12 pages)

07/04/1993

Director resigned

View PDF (0 pages)

07/04/1993

Director resigned

View PDF (0 pages)

04/04/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/04/1993

Resolutions

View PDF (0 pages)

04/04/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/03/1993

Resolutions

View PDF (1 pages)

15/09/1992

Certificate of change of name

View PDF (2 pages)

08/09/1992

Registered office changed on 08/09/92 from: britannia house centurion park tamworth staffordshire B77 5TZ

View PDF (0 pages)

09/07/1992

New director appointed

View PDF (0 pages)

09/07/1992

Director resigned;new director appointed

View PDF (0 pages)

09/07/1992

New director appointed

View PDF (0 pages)

09/07/1992

Director resigned;new director appointed

View PDF (0 pages)

09/07/1992

Director resigned;new director appointed

View PDF (0 pages)

06/07/1992

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

04/06/1992

Return made up to 09/03/92; full list of members

View PDF (6 pages)

15/05/1992

Full accounts made up to 1991-09-28

View PDF (12 pages)

14/04/1992

Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire LU7 8EZ

View PDF (0 pages)

30/01/1992

Ad 27/09/91--------- £ si 591000@1=591000 £ ic 9000/600000

View PDF (0 pages)

30/01/1992

Resolutions

View PDF (0 pages)

30/01/1992

£ nc 10000/900000 27/09/91

View PDF (0 pages)

09/10/1991

New director appointed

View PDF (0 pages)

19/08/1991

New director appointed

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-09-29

View PDF (15 pages)

01/07/1991

Return made up to 08/03/91; full list of members

View PDF (0 pages)

01/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/03/1991

New director appointed

View PDF (0 pages)

17/02/1991

Director resigned

View PDF (0 pages)

17/02/1991

Director resigned

View PDF (0 pages)

28/08/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

12/07/1990

Return made up to 09/03/90; full list of members

View PDF (0 pages)

27/09/1989

Full accounts made up to 1988-10-01

View PDF (12 pages)

07/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/09/1989

Director resigned

View PDF (0 pages)

17/08/1989

Director resigned

View PDF (0 pages)

08/08/1989

Director resigned

View PDF (0 pages)

23/05/1989

Return made up to 09/05/89; full list of members

View PDF (0 pages)

28/11/1988

New director appointed

View PDF (0 pages)

16/11/1988

Registered office changed on 16/11/88 from: chesham house chesham close romford essex RM1 4JX

View PDF (0 pages)

06/10/1988

New director appointed

View PDF (0 pages)

08/08/1988

Full accounts made up to 1987-10-03

View PDF (14 pages)

27/04/1988

Return made up to 10/03/88; full list of members

View PDF (0 pages)

18/02/1988

Registered office changed on 18/02/88 from: selinas lane dagenham RM8 1QD

View PDF (0 pages)

19/10/1987

Director resigned

View PDF (0 pages)

15/08/1987

Full accounts made up to 1986-09-30

View PDF (10 pages)

30/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/04/1987

Return made up to 02/03/87; full list of members

View PDF (0 pages)

13/03/1987

New director appointed

View PDF (0 pages)

13/03/1987

New director appointed

View PDF (0 pages)

17/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

26/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/12/1986

Director resigned

View PDF (0 pages)

08/11/1986

Director resigned

View PDF (0 pages)

08/11/1986

Director resigned

View PDF (0 pages)

07/10/1986

Registered office changed on 07/10/86 from: frankland moore house 185/7 high road chadwell heath romford RM6 6NR

View PDF (0 pages)

15/05/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/04/1938

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOMCO 4263 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

09/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 4263 LIMITED

BROOMCO 4263 LIMITED is an(a) Dissolved company incorporated on 29/04/1938 with the registered office located at 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA. There are currently 3 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 4263 LIMITED?

BROOMCO 4263 LIMITED is currently Dissolved. It was registered on 29/04/1938 and dissolved on 12/05/2026.

Where is BROOMCO 4263 LIMITED located?

BROOMCO 4263 LIMITED is registered at 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA.

What does BROOMCO 4263 LIMITED do?

BROOMCO 4263 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOMCO 4263 LIMITED?

The latest filing was on 17/03/2026: Voluntary strike-off action has been suspended.