BROOMCO53245 LIMITED

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BROOMCO53245 LIMITED

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Key Data

Status

Dissolved

Company No.

04754759

Incorporation date

06/05/2003

Size

Full

Contacts

Registered address

Registered address

C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2ANCopy
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Latest events (Record since 19/10/2022)
dot icon04/09/2025
Final Gazette dissolved following liquidation
dot icon04/06/2025
Return of final meeting in a members' voluntary winding up
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Appointment of a voluntary liquidator
dot icon20/12/2024
Declaration of solvency
dot icon20/12/2024
Registered office address changed from Unit 60 Dolphin Road Shoreham by Sea West Sussex BN43 6PB United Kingdom to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-12-20
dot icon11/12/2024
Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 60 Dolphin Road Shoreham-by-Sea BN43 6PB
dot icon11/12/2024
Confirmation statement made on 2024-11-14 with updates
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon27/11/2024
Satisfaction of charge 6 in full
dot icon27/11/2024
Satisfaction of charge 7 in full
dot icon27/11/2024
Satisfaction of charge 8 in full
dot icon27/11/2024
Termination of appointment of Robert Vaughan Napier-Fenning as a director on 2024-11-27
dot icon27/11/2024
Termination of appointment of Robert Vaughan Napier-Fenning as a secretary on 2024-11-27
dot icon27/11/2024
Appointment of Mr Mathew Richard Alderson as a director on 2024-11-27
dot icon27/11/2024
Appointment of Mr Mathew Richard Alderson as a secretary on 2024-11-27
dot icon27/09/2024
Previous accounting period shortened from 2024-01-01 to 2023-12-31
dot icon20/09/2024
Certificate of change of name
dot icon19/09/2024
Termination of appointment of Camilla Foottit as a director on 2024-09-17
dot icon19/09/2024
Termination of appointment of Mark Christian Campbell as a director on 2024-09-17
dot icon19/09/2024
Termination of appointment of Gareth Francis Helm as a director on 2024-09-17
dot icon19/09/2024
Termination of appointment of Richard Alexis Robertson Marris as a director on 2024-09-17
dot icon28/06/2024
Resolutions
dot icon28/06/2024
Solvency Statement dated 26/06/24
dot icon28/06/2024
Statement by Directors
dot icon28/06/2024
Statement of capital on 2024-06-28
dot icon27/06/2024
Resolutions
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon03/04/2024
Satisfaction of charge 3 in full
dot icon02/04/2024
Satisfaction of charge 4 in full
dot icon28/11/2023
Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 2023-06-26
dot icon28/11/2023
Appointment of Mr Richard Alexis Robertson Marris as a director on 2023-06-23
dot icon27/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon27/11/2023
Director's details changed for Camilla Stephens on 2023-09-14
dot icon27/11/2023
Full accounts made up to 2023-01-01
dot icon24/02/2023
Director's details changed for Mr Mark Christian Campbell on 2023-02-24
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with updates
dot icon19/10/2022
Confirmation statement made on 2022-09-17 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

328
2021
change arrow icon0 % *

* during past year

Cash in Bank

£294,758.00

Confirmation

dot iconLast made up date
01/01/2023
dot iconNext confirmation date
14/11/2025
dot iconLast change occurred
01/01/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/01/2023
dot iconNext account date
01/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
328
5.95M
-
0.00
294.76K
-
2021
328
5.95M
-
0.00
294.76K
-

Employees

2021

Employees

328 Ascended- *

Net Assets(GBP)

5.95M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

294.76K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOMCO53245 LIMITED

BROOMCO53245 LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 328 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMCO53245 LIMITED?

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BROOMCO53245 LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 04/09/2025.

Where is BROOMCO53245 LIMITED located?

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BROOMCO53245 LIMITED is registered at C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN.

What does BROOMCO53245 LIMITED do?

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BROOMCO53245 LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

How many employees does BROOMCO53245 LIMITED have?

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BROOMCO53245 LIMITED had 328 employees in 2021.

What is the latest filing for BROOMCO53245 LIMITED?

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The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.