BROOMCO (4276) LIMITED

Q: What is the latest filing for BROOMCO (4276) LIMITED?

The latest filing was on 12/03/2026: **Termination of appointment** of Harveen Rai as a director on 2026-02-28.

Key Data

Status

Active

Company No.

09318834

Incorporation date

19/11/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

12/03/2026

Termination of appointment of Harveen Rai as a director on 2026-02-28

View PDF (1 pages)

09/01/2026

Appointment of Mr Philip John Frederick Doyle as a director on 2026-01-05

View PDF (2 pages)

07/01/2026

Full accounts made up to 2025-03-31

View PDF (20 pages)

24/12/2025

Registration of charge 093188340009, created on 2025-12-23

View PDF (54 pages)

23/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2024-03-31

View PDF (22 pages)

16/07/2025

Appointment of Stephen Roderick Walls as a director on 2025-06-03

View PDF (2 pages)

01/07/2025

Termination of appointment of Philip John Frederick Doyle as a director on 2025-06-03

View PDF (1 pages)

18/06/2025

Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03

View PDF (2 pages)

18/06/2025

Termination of appointment of Stephen Roderick Walls as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Registration of charge 093188340008, created on 2025-05-30

View PDF (54 pages)

02/05/2025

Appointment of Stephen Roderick Walls as a director on 2025-05-02

View PDF (2 pages)

02/05/2025

Termination of appointment of Peter Damian Eglinton as a director on 2025-05-02

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Stephen Roderick Walls as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Termination of appointment of Richard Andrew Scully as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mrs Harveen Rai as a director on 2024-09-30

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Stephen Roderick Walls on 2022-03-17

View PDF (2 pages)

16/01/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

08/12/2023

Registration of charge 093188340007, created on 2023-12-07

View PDF (42 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

11/06/2023

Director's details changed for Mr Peter Damian Eglinton on 2023-05-31

View PDF (2 pages)

10/06/2023

Termination of appointment of Ian Quinlan as a director on 2023-05-31

View PDF (1 pages)

10/06/2023

Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31

View PDF (1 pages)

10/06/2023

Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31

View PDF (2 pages)

10/06/2023

Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31

View PDF (2 pages)

13/02/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

19/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12

View PDF (1 pages)

12/05/2022

Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12

View PDF (2 pages)

19/01/2022

Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12

View PDF (1 pages)

19/01/2022

Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12

View PDF (2 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

12/10/2021

Registration of charge 093188340006, created on 2021-10-07

View PDF (42 pages)

29/09/2021

Satisfaction of charge 093188340002 in full

View PDF (4 pages)

29/09/2021

Satisfaction of charge 093188340004 in full

View PDF (4 pages)

05/08/2021

Termination of appointment of Gideon Ian Israel as a director on 2021-07-27

View PDF (1 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

21/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

06/07/2020

Registration of charge 093188340005, created on 2020-06-29

View PDF (59 pages)

03/07/2020

Satisfaction of charge 093188340003 in full

View PDF (1 pages)

30/04/2020

Appointment of Mr Richard Andrew Scully as a secretary on 2020-04-30

View PDF (2 pages)

22/04/2020

Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 2020-03-31

View PDF (1 pages)

23/01/2020

Appointment of Mr Richard Andrew Scully as a director on 2020-01-21

View PDF (2 pages)

22/01/2020

Termination of appointment of David Martin Gratton as a director on 2020-01-21

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

03/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

26/09/2019

Registration of charge 093188340004, created on 2019-09-13

View PDF (67 pages)

08/05/2019

Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 2019-04-25

View PDF (2 pages)

05/04/2019

Termination of appointment of Catrin Jones as a secretary on 2019-03-31

View PDF (1 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

29/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

28/11/2018

Change of details for The Clearway Group Plc as a person with significant control on 2018-04-11

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Ian Quinlan on 2018-09-28

View PDF (2 pages)

27/07/2018

Registered office address changed from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2018-07-27

View PDF (1 pages)

09/05/2018

Satisfaction of charge 093188340001 in full

View PDF (4 pages)

30/04/2018

Registration of charge 093188340003, created on 2018-04-18

View PDF (54 pages)

25/04/2018

Registration of charge 093188340002, created on 2018-04-18

View PDF (68 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

30/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (5 pages)

25/09/2017

Notification of The Clearway Group Plc as a person with significant control on 2016-10-14

View PDF (2 pages)

25/09/2017

Cessation of Ian Quinlan as a person with significant control on 2016-10-14

View PDF (1 pages)

01/09/2017

Full accounts made up to 2016-11-30

View PDF (12 pages)

11/08/2017

Appointment of Ms Catrin Jones as a secretary on 2017-08-01

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

07/01/2017

Memorandum and Articles of Association

View PDF (38 pages)

07/01/2017

Resolutions

View PDF (2 pages)

07/01/2017

Resolutions

View PDF (1 pages)

07/12/2016

Current accounting period shortened from 2017-11-30 to 2017-03-31

View PDF (1 pages)

07/12/2016

Appointment of Mr Gideon Ian Israel as a director on 2016-12-05

View PDF (2 pages)

07/12/2016

Appointment of Mr Stephen Roderick Walls as a director on 2016-12-05

View PDF (2 pages)

07/12/2016

Appointment of Mr David Martin Gratton as a director on 2016-12-05

View PDF (2 pages)

07/12/2016

Registered office address changed from 16a the Vinery New Longton Preston Lancashire PR4 4YB to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 2016-12-07

View PDF (1 pages)

07/12/2016

Registration of charge 093188340001, created on 2016-12-05

View PDF (52 pages)

19/09/2016

Termination of appointment of Raymond Peter Edwards as a director on 2016-09-09

View PDF (2 pages)

19/09/2016

Termination of appointment of Susan Veness as a director on 2016-09-09

View PDF (2 pages)

24/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

23/01/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

23/01/2016

Termination of appointment of Iain John Wolstenholme as a director on 2015-12-01

View PDF (1 pages)

19/11/2014

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

19/11/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

BROOMCO (4276) LIMITED has not submitted financial statements

BROOMCO (4276) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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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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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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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 (4276) LIMITED

BROOMCO (4276) LIMITED is an(a) Active company incorporated on 19/11/2014 with the registered office located at Penway Place, 2a Charing Cross Road, London WC2H 0HF. 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 (4276) LIMITED?

BROOMCO (4276) LIMITED is currently Active. It was registered on 19/11/2014 .

Where is BROOMCO (4276) LIMITED located?

BROOMCO (4276) LIMITED is registered at Penway Place, 2a Charing Cross Road, London WC2H 0HF.

What does BROOMCO (4276) LIMITED do?

BROOMCO (4276) 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 (4276) LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Harveen Rai as a director on 2026-02-28.