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BROOME & COMPANY LIMITED

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BROOME & COMPANY LIMITED

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Key Data

Status

Active

Company No.

01088495

Incorporation date

27/12/1972

Size

Unaudited abridged

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

Registered address

Mount Ballan Manor Crick Road, Portskewett, Caldicot, Monmouthshire NP26 5XPCopy
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Latest events (Record since 27/12/1972)
dot icon09/03/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon02/03/2026
-
View PDF (5 pages)
dot icon13/02/2026
Unaudited abridged accounts made up to 2025-04-30
View PDF (9 pages)
dot icon28/11/2025
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/11/2025
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon13/03/2025
Appointment of Mr James David Broome as a director on 2025-03-01
View PDF (3 pages)
dot icon13/03/2025
Appointment of Mr Matthew Adam Broome as a director on 2025-03-01
View PDF (2 pages)
dot icon28/02/2025
Second filing of Confirmation Statement dated 2025-01-28
View PDF (3 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-28 with updates
View PDF (5 pages)
dot icon16/01/2025
Unaudited abridged accounts made up to 2024-04-30
View PDF (8 pages)
dot icon25/11/2024
Memorandum and Articles of Association
View PDF (29 pages)
dot icon25/11/2024
Resolutions
View PDF (3 pages)
dot icon17/11/2024
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon17/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-10-29
View PDF (3 pages)
dot icon12/02/2024
Second filing of Confirmation Statement dated 2024-01-28
View PDF (3 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (4 pages)
dot icon25/01/2024
Unaudited abridged accounts made up to 2023-04-30
View PDF (9 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon12/01/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon28/01/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon03/03/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon05/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (3 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon07/03/2018
Amended total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon27/03/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon24/03/2017
Appointment of Jean Elizabeth Broome as a director on 1985-01-24
View PDF (2 pages)
dot icon24/03/2017
Appointment of Jean Elizabeth Broome as a secretary on 1985-01-24
View PDF (2 pages)
dot icon06/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon08/03/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2016
Director's details changed for Jean Elizabeth Broome on 2016-01-01
View PDF (2 pages)
dot icon08/03/2016
Director's details changed for Mr David Mcpherson Broome on 2016-01-01
View PDF (2 pages)
dot icon08/03/2016
Secretary's details changed for Jean Elizabeth Broome on 2016-01-01
View PDF (1 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon19/04/2015
Annual return made up to 2015-01-28 no member list
View PDF (14 pages)
dot icon09/02/2015
Total exemption full accounts made up to 2014-04-30
View PDF (12 pages)
dot icon02/10/2014
Registered office address changed from 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Mount Ballan Manor Crick Road Portskewett Caldicot Monmouthshire NP26 5XP on 2014-10-02
View PDF (1 pages)
dot icon05/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (14 pages)
dot icon20/01/2014
Total exemption full accounts made up to 2013-04-30
View PDF (14 pages)
dot icon01/03/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (14 pages)
dot icon07/02/2013
Total exemption full accounts made up to 2012-04-30
View PDF (13 pages)
dot icon04/02/2013
Registered office address changed from 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2013-02-04
View PDF (2 pages)
dot icon04/02/2013
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2013-02-04
View PDF (2 pages)
dot icon13/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (14 pages)
dot icon01/02/2012
Total exemption full accounts made up to 2011-04-30
View PDF (10 pages)
dot icon03/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (14 pages)
dot icon01/02/2011
Total exemption full accounts made up to 2010-04-30
View PDF (11 pages)
dot icon18/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (14 pages)
dot icon02/02/2010
Total exemption full accounts made up to 2009-04-30
View PDF (13 pages)
dot icon04/03/2009
Total exemption full accounts made up to 2008-04-30
View PDF (11 pages)
dot icon17/02/2009
Return made up to 28/01/09; full list of members
View PDF (5 pages)
dot icon25/02/2008
Return made up to 31/12/07; full list of members
View PDF (7 pages)
dot icon06/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (11 pages)
dot icon08/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon25/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon23/03/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon03/03/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon03/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon21/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon04/03/2004
Total exemption full accounts made up to 2003-04-30
View PDF (12 pages)
dot icon29/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon23/01/2003
Total exemption full accounts made up to 2002-04-30
View PDF (11 pages)
dot icon16/05/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon22/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (10 pages)
dot icon14/02/2001
Accounts made up to 2000-04-30
View PDF (12 pages)
dot icon24/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon04/03/2000
Accounts made up to 1999-04-30
View PDF (11 pages)
dot icon20/01/2000
Return made up to 31/12/99; full list of members
View PDF (4 pages)
dot icon11/05/1999
Accounts made up to 1998-04-30
View PDF (11 pages)
dot icon30/12/1998
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon28/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon03/12/1997
Accounts made up to 1997-04-30
View PDF (13 pages)
dot icon04/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/1997
Accounts made up to 1996-04-30
View PDF (12 pages)
dot icon25/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon04/03/1996
Accounts made up to 1995-04-30
View PDF (12 pages)
dot icon19/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon06/03/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon28/02/1995
Full group accounts made up to 1994-04-30
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon21/09/1994
Certificate of change of name
View PDF (2 pages)
dot icon07/03/1994
Full group accounts made up to 1993-04-30
View PDF (0 pages)
dot icon18/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon26/02/1993
Full group accounts made up to 1992-04-30
View PDF (0 pages)
dot icon12/02/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon25/04/1992
Full group accounts made up to 1991-04-30
View PDF (0 pages)
dot icon20/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon10/07/1991
Full group accounts made up to 1990-04-30
View PDF (0 pages)
dot icon08/07/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon04/03/1991
Full group accounts made up to 1989-04-30
View PDF (0 pages)
dot icon12/06/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon07/02/1990
Full group accounts made up to 1988-04-30
View PDF (0 pages)
dot icon08/08/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon08/05/1989
Full group accounts made up to 1987-04-30
View PDF (0 pages)
dot icon10/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon20/10/1987
Director resigned
View PDF (0 pages)
dot icon11/08/1987
Accounts made up to 1985-04-30
View PDF (0 pages)
dot icon25/06/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon30/10/1986
Accounts made up to 1986-05-05
View PDF (0 pages)
dot icon30/10/1986
Annual return made up to 31/12/85
View PDF (0 pages)
dot icon04/06/1973
Certificate of change of name
View PDF (2 pages)
dot icon27/12/1972
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
28/01/2027
dot iconLast statement dated
30/04/2025View PDF
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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
144.92K
-
0.00
-
-
2022
4
139.50K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 BROOME & COMPANY LIMITED

BROOME & COMPANY LIMITED is an(a) Active company incorporated on 27/12/1972 with the registered office located at Mount Ballan Manor Crick Road, Portskewett, Caldicot, Monmouthshire NP26 5XP. There are currently 4 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 BROOME & COMPANY LIMITED?

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BROOME & COMPANY LIMITED is currently Active. It was registered on 27/12/1972 .

Where is BROOME & COMPANY LIMITED located?

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BROOME & COMPANY LIMITED is registered at Mount Ballan Manor Crick Road, Portskewett, Caldicot, Monmouthshire NP26 5XP.

What does BROOME & COMPANY LIMITED do?

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BROOME & COMPANY LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for BROOME & COMPANY LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-28 with no updates.