BROOMHOUSE CARE LIMITED

Key Data

Status

Active

Company No.

06910380

Incorporation date

19/05/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2009)

16/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (16 pages)

12/05/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

08/01/2025

Previous accounting period shortened from 2024-05-31 to 2024-04-30

View PDF (1 pages)

08/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (17 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

04/03/2024

Registration of charge 069103800004, created on 2024-02-21

View PDF (14 pages)

04/03/2024

Registration of charge 069103800005, created on 2024-02-21

View PDF (23 pages)

02/03/2024

Registered office address changed from 8 Broomhouse Farm Court Castlefields Prudhoe Northumberland NE42 5FS to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 2024-03-02

View PDF (1 pages)

01/03/2024

Appointment of Mrs Grace Elizabeth Jenkinson as a director on 2024-02-21

View PDF (2 pages)

01/03/2024

Appointment of Mr Jack Michael Jenkinson as a director on 2024-02-21

View PDF (2 pages)

01/03/2024

Termination of appointment of Susan Ann Patel as a director on 2024-02-21

View PDF (1 pages)

01/03/2024

Termination of appointment of Robert Roney as a director on 2024-02-21

View PDF (1 pages)

01/03/2024

Notification of Lenore Care Properties Limited as a person with significant control on 2024-02-21

View PDF (2 pages)

01/03/2024

Cessation of Susan Ann Patel as a person with significant control on 2024-02-21

View PDF (1 pages)

01/03/2024

Cessation of Robert Roney as a person with significant control on 2024-02-21

View PDF (1 pages)

22/02/2024

Registration of charge 069103800003, created on 2024-02-21

View PDF (24 pages)

16/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

16/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

22/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

20/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (6 pages)

12/03/2020

Resolutions

View PDF (11 pages)

11/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2020

Change of share class name or designation

View PDF (2 pages)

11/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (5 pages)

13/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

24/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

09/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

17/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/03/2016

Change of share class name or designation

View PDF (2 pages)

17/03/2016

Resolutions

View PDF (1 pages)

17/03/2016

Resolutions

View PDF (10 pages)

17/03/2016

Statement of company's objects

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

10/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

10/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

08/05/2013

Director's details changed for Mr Robert Roney on 2013-05-08

View PDF (2 pages)

08/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

10/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

28/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

28/05/2010

Director's details changed for Mr Robert Roney on 2010-05-18

View PDF (2 pages)

28/05/2010

Director's details changed for Ms Susan Patel on 2010-05-18

View PDF (2 pages)

07/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/05/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
45
514.29K
-
0.00
549.49K
-

2022
47
561.37K
-
0.00
346.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jenkinson, Jack Michael	Director	21/02/2024 - Present	8
Ms Susan Ann Patel	Director	19/05/2009 - 21/02/2024	1
Mr Robert Roney	Director	19/05/2009 - 21/02/2024	1
Mrs Grace Elizabeth Jenkinson	Director	21/02/2024 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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Turnover:

No. of employees:

Description

About BROOMHOUSE CARE LIMITED

BROOMHOUSE CARE LIMITED is an(a) Active company incorporated on 19/05/2009 with the registered office located at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX. There are currently 2 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 BROOMHOUSE CARE LIMITED?

BROOMHOUSE CARE LIMITED is currently Active. It was registered on 19/05/2009 .

Where is BROOMHOUSE CARE LIMITED located?

BROOMHOUSE CARE LIMITED is registered at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX.

What does BROOMHOUSE CARE LIMITED do?

BROOMHOUSE CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOMHOUSE CARE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with no updates.