BROOMCO PENSION (01248174) LIMITED

Key Data

Status

Active

Company No.

01248174

Incorporation date

10/03/1976

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

17/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

16/04/2026

Certificate of change of name

View PDF (3 pages)

15/04/2026

Termination of appointment of Richard James Claxton as a director on 2026-04-02

View PDF (1 pages)

15/04/2026

Termination of appointment of James Anthony Leaver as a director on 2026-04-02

View PDF (1 pages)

15/04/2026

Appointment of Mr William Beardmore-Gray as a director on 2026-04-02

View PDF (2 pages)

15/04/2026

Appointment of Ms Vanessa Jane Shakespeare as a director on 2026-04-02

View PDF (2 pages)

15/04/2026

Termination of appointment of Joanna Ashard as a director on 2026-04-02

View PDF (1 pages)

15/04/2026

Termination of appointment of Robert James Orr-Ewing as a director on 2026-04-02

View PDF (1 pages)

15/04/2026

Termination of appointment of Vanda Fay Kelsey as a director on 2026-04-02

View PDF (1 pages)

31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

23/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

13/03/2025

Cessation of Knight Frank Llp as a person with significant control on 2025-03-13

View PDF (1 pages)

13/03/2025

Notification of Knight Frank Holdings Limited as a person with significant control on 2025-03-13

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19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

05/06/2024

Appointment of Mrs Vanda Fay Kelsey as a director on 2024-06-01

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Christopher Charles Mansell as a director on 2024-02-23

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

31/03/2023

Resolutions

View PDF (1 pages)

31/03/2023

Memorandum and Articles of Association

View PDF (16 pages)

31/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Termination of appointment of Matthew Stuart Tweedie as a secretary on 2023-02-01

View PDF (1 pages)

27/03/2023

Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2023-02-01

View PDF (2 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

07/12/1994

Resolutions

View PDF (3 pages)

02/11/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (4 pages)

01/11/1994

Return made up to 26/10/94; full list of members

View PDF (7 pages)

08/09/1994

Resolutions

View PDF (1 pages)

20/10/1993

Accounts made up to 1992-12-31

View PDF (7 pages)

20/10/1993

Return made up to 26/10/93; full list of members

View PDF (7 pages)

25/11/1992

Director resigned;new director appointed

View PDF (2 pages)

06/11/1992

Accounts made up to 1991-12-31

View PDF (6 pages)

06/11/1992

Return made up to 26/10/92; no change of members

View PDF (4 pages)

19/05/1992

Director resigned;new director appointed

View PDF (2 pages)

18/03/1992

Accounts made up to 1990-12-31

View PDF (5 pages)

06/02/1992

Return made up to 25/10/91; no change of members

View PDF (6 pages)

17/04/1991

Accounts made up to 1989-12-31

View PDF (5 pages)

17/04/1991

Return made up to 21/11/90; full list of members

View PDF (6 pages)

15/08/1990

Director resigned;new director appointed

View PDF (2 pages)

25/01/1990

Accounts made up to 1988-12-31

View PDF (5 pages)

25/01/1990

Return made up to 16/11/89; full list of members

View PDF (4 pages)

09/02/1989

Accounts made up to 1987-12-31

View PDF (5 pages)

09/02/1989

Return made up to 15/11/88; full list of members

View PDF (4 pages)

24/10/1988

Secretary resigned;new secretary appointed

View PDF (3 pages)

20/11/1987

Return made up to 11/11/87; full list of members

View PDF (4 pages)

20/11/1987

Accounts made up to 1986-12-31

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (100 pages)

12/12/1986

Return made up to 20/08/86; full list of members

View PDF (4 pages)

25/10/1986

Accounts made up to 1985-12-31

View PDF (4 pages)

22/08/1986

Secretary resigned;new secretary appointed

View PDF (1 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

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Rich, John Sutherland	Director	15/04/1992 - 30/04/1998	4
Woolsey, John Francis	Director	06/01/1998 - 30/06/2006	4
Jones, Robert Haydn	Director	01/01/2009 - 26/01/2017	2
Leaver, James Anthony	Director	01/01/2009 - 02/04/2026	6
Orr-Ewing, Robert James	Director	06/03/2007 - 02/04/2026	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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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 PENSION (01248174) LIMITED

BROOMCO PENSION (01248174) LIMITED is an(a) Active company incorporated on 10/03/1976 with the registered office located at 55 Baker Street, London W1U 8AN. There is currently 1 active director 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 PENSION (01248174) LIMITED?

BROOMCO PENSION (01248174) LIMITED is currently Active. It was registered on 10/03/1976 .

Where is BROOMCO PENSION (01248174) LIMITED located?

BROOMCO PENSION (01248174) LIMITED is registered at 55 Baker Street, London W1U 8AN.

What does BROOMCO PENSION (01248174) LIMITED do?

BROOMCO PENSION (01248174) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOMCO PENSION (01248174) LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-16 with no updates.