BROOMCO (4266) LIMITED

Key Data

Status

Active

Company No.

08664988

Incorporation date

27/08/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2013)

29/04/2026

Full accounts made up to 2025-03-31

View PDF (23 pages)

08/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (5 pages)

08/01/2025

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

02/01/2025

Cessation of W1S Directors Limited as a person with significant control on 2024-12-18

View PDF (1 pages)

23/12/2024

Appointment of Mr Sachin Agarwal as a director on 2024-12-18

View PDF (2 pages)

23/12/2024

Termination of appointment of Ashley Charles Anderson Reek as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of Christopher Campbell as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of Kevin Andrew Mooney as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of Philip Raymond Emmerson as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of W1S Directors Limited as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-12-18

View PDF (1 pages)

23/12/2024

Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 9a Marshfield Bank Business Park Middlewich Road Crewe Cheshire CW2 8UY on 2024-12-23

View PDF (1 pages)

21/12/2024

Satisfaction of charge 086649880002 in full

View PDF (4 pages)

28/10/2024

Statement by Directors

View PDF (1 pages)

28/10/2024

Resolutions

View PDF (3 pages)

28/10/2024

Solvency Statement dated 17/10/24

View PDF (1 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (22 pages)

24/10/2024

Registration of charge 086649880005, created on 2024-10-17

View PDF (42 pages)

04/10/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

12/06/2024

Change of details for Rcap Eleven Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

07/02/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

13/11/2023

Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to 4th Floor 24 Old Bond Street London W1S 4AW

View PDF (1 pages)

10/11/2023

Register(s) moved to registered office address 4th Floor 24 Old Bond Street London W1S 4AW

View PDF (1 pages)

07/11/2023

Notification of Rcap Eleven Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

13/10/2023

Appointment of Mr Kevin Andrew Mooney as a director on 2023-10-13

View PDF (2 pages)

13/10/2023

Appointment of Mr Liam Marc Bevington as a director on 2023-10-13

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (5 pages)

13/06/2023

Statement of capital on 2023-06-13

View PDF (3 pages)

13/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Solvency Statement dated 08/06/23

View PDF (1 pages)

13/06/2023

Statement by Directors

View PDF (1 pages)

09/06/2023

Registration of charge 086649880004, created on 2023-06-08

View PDF (41 pages)

06/01/2023

Secretary's details changed for Dover 24 Limited on 2022-11-02

View PDF (1 pages)

30/12/2022

Current accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

22/11/2022

Registration of charge 086649880003, created on 2022-11-11

View PDF (21 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

17/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Withdrawal of a person with significant control statement on 2022-11-16

View PDF (2 pages)

16/11/2022

Notification of W1S Directors Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

10/11/2022

Termination of appointment of Steven Robert Lowson as a director on 2022-10-27

View PDF (1 pages)

10/11/2022

Registered office address changed from 9a Marshfield Bank Crewe Cheshire CW2 8UY to 4th Floor 24 Old Bond Street London W1S 4AW on 2022-11-10

View PDF (1 pages)

10/11/2022

Appointment of Mr Christopher Campbell as a director on 2022-10-27

View PDF (2 pages)

10/11/2022

Termination of appointment of Irfan Harun Ayub Mahomed as a director on 2022-10-27

View PDF (1 pages)

10/11/2022

Termination of appointment of David Kaplan as a secretary on 2022-10-27

View PDF (1 pages)

10/11/2022

Appointment of Dover 24 Limited as a secretary on 2022-10-27

View PDF (2 pages)

10/11/2022

Appointment of W1S Directors Limited as a director on 2022-10-27

View PDF (2 pages)

10/11/2022

Termination of appointment of Amanda Balog Sanders as a secretary on 2022-10-27

View PDF (1 pages)

10/11/2022

Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-10-27

View PDF (2 pages)

10/11/2022

Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-27

View PDF (2 pages)

02/11/2022

Satisfaction of charge 086649880001 in full

View PDF (1 pages)

01/11/2022

Registration of charge 086649880002, created on 2022-10-27

View PDF (42 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

17/10/2022

Cessation of Chromalloy Uk Holdings Ltd as a person with significant control on 2022-10-17

View PDF (1 pages)

17/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

08/08/2022

Appointment of Mr Irfan Mahomed as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Termination of appointment of Derek Alexander Gartshore as a director on 2022-08-05

View PDF (1 pages)

21/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

27/08/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (4 pages)

27/05/2021

Appointment of Mr Derek Alexander Gartshore as a director on 2021-05-10

View PDF (2 pages)

21/05/2021

Termination of appointment of Mark David Hamilton as a director on 2021-05-10

View PDF (1 pages)

15/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Mr Mark David Hamilton as a director on 2020-06-26

View PDF (2 pages)

14/07/2020

Termination of appointment of Paul Anthony Jerram as a director on 2020-06-22

View PDF (1 pages)

25/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

28/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

21/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

22/08/2018

Termination of appointment of Paul White as a director on 2018-08-21

View PDF (1 pages)

12/04/2018

Appointment of Mr Paul Anthony Jerram as a director on 2018-04-06

View PDF (2 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

29/08/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

02/09/2016

Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD

View PDF (1 pages)

29/07/2016

Appointment of Mr Paul White as a director on 2016-06-01

View PDF (2 pages)

19/07/2016

Termination of appointment of Duane Anthony Korytko as a director on 2016-01-01

View PDF (1 pages)

11/03/2016

Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD

View PDF (1 pages)

16/11/2015

Termination of appointment of Mark Robert Bolton as a director on 2015-11-13

View PDF (1 pages)

10/09/2015

Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

20/05/2015

Appointment of Mr Duane Anthony Korytko as a director on 2015-05-19

View PDF (2 pages)

19/05/2015

Termination of appointment of Rahul Kothari as a director on 2015-05-19

View PDF (1 pages)

19/05/2015

Appointment of Amanda Balog Sanders as a secretary on 2015-05-19

View PDF (2 pages)

19/05/2015

Appointment of Mr David Kaplan as a secretary on 2015-05-19

View PDF (2 pages)

04/02/2015

Termination of appointment of Terence Russett as a director on 2015-02-03

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

13/12/2013

Termination of appointment of Vicki Robinson as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Gary Comerford as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Leigh Robinson as a director

View PDF (2 pages)

13/12/2013

Appointment of Steven Robert Lowson as a director

View PDF (4 pages)

13/12/2013

Appointment of Rahul Kothari as a director

View PDF (3 pages)

13/12/2013

Appointment of Mark Robert Bolton as a director

View PDF (3 pages)

12/12/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

11/12/2013

Termination of appointment of Andrew Davies as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Michael Parry as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of John Adams as a director

View PDF (2 pages)

26/11/2013

Appointment of Andrew Davies as a director

View PDF (3 pages)

26/11/2013

Appointment of Michael John Parry as a director

View PDF (3 pages)

26/11/2013

Appointment of Mr Terence Russett as a director

View PDF (3 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (4 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (4 pages)

05/11/2013

Registration of charge 086649880001

View PDF (24 pages)

27/08/2013

Incorporation

View PDF (52 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

27/08/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.24M
-
0.00
-
-

2021
0
5.24M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.24M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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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 (4266) LIMITED

BROOMCO (4266) LIMITED is an(a) Active company incorporated on 27/08/2013 with the registered office located at 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire CW2 8UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMCO (4266) LIMITED?

BROOMCO (4266) LIMITED is currently Active. It was registered on 27/08/2013 .

Where is BROOMCO (4266) LIMITED located?

BROOMCO (4266) LIMITED is registered at 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire CW2 8UY.

What does BROOMCO (4266) LIMITED do?

BROOMCO (4266) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOMCO (4266) LIMITED?

The latest filing was on 29/04/2026: Full accounts made up to 2025-03-31.