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BROOMWAY LIMITED

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BROOMWAY LIMITED

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Key Data

Status

Active

Company No.

04163488

Incorporation date

20/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Victoria House, 14 New Road Avenue, Chatham, Kent ME4 6BACopy
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Latest events (Record since 20/02/2001)
dot icon28/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon16/03/2026
Cessation of Mark Jason Pearce as a person with significant control on 2025-07-23
View PDF (1 pages)
dot icon24/02/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (7 pages)
dot icon27/11/2025
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to Victoria House 14 New Road Avenue Chatham Kent ME4 6BA on 2025-11-27
View PDF (1 pages)
dot icon27/11/2025
Appointment of Mr Ronnie Sydney Dennis Pearce as a director on 2025-11-19
View PDF (2 pages)
dot icon20/11/2025
Director's details changed for Mr Nicholas William Pearce on 2025-11-20
View PDF (2 pages)
dot icon08/10/2025
Previous accounting period extended from 2025-04-30 to 2025-07-31
View PDF (1 pages)
dot icon07/10/2025
Termination of appointment of Mark Jason Pearce as a director on 2025-07-23
View PDF (1 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon27/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon27/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon01/09/2022
Appointment of Mr Nicholas William Pearce as a director on 2022-02-21
View PDF (2 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-20 with updates
View PDF (6 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-20 with updates
View PDF (6 pages)
dot icon17/03/2021
Cessation of Pauline Sandra Pearce as a person with significant control on 2020-09-09
View PDF (1 pages)
dot icon15/03/2021
Notification of Mark Jason Pearce as a person with significant control on 2020-09-09
View PDF (2 pages)
dot icon15/03/2021
Notification of Nicholas William Pearce as a person with significant control on 2020-09-09
View PDF (2 pages)
dot icon15/03/2021
Termination of appointment of Pauline Sandra Pearce as a director on 2020-09-09
View PDF (1 pages)
dot icon15/03/2021
Termination of appointment of Pauline Sandra Pearce as a secretary on 2020-09-09
View PDF (1 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (6 pages)
dot icon13/02/2020
Change of details for Mrs Pauline Pearce as a person with significant control on 2019-02-21
View PDF (2 pages)
dot icon13/02/2020
Secretary's details changed for Mrs Pauline Pearce on 2019-02-21
View PDF (1 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon17/10/2019
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-10-17
View PDF (1 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (6 pages)
dot icon28/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-20 with updates
View PDF (6 pages)
dot icon20/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon09/03/2017
Director's details changed for Mr Mark Jason Pearce on 2017-03-09
View PDF (2 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon17/03/2016
Director's details changed for Mr Mark Jason Pearce on 2015-12-21
View PDF (2 pages)
dot icon17/03/2016
Director's details changed for Pauline Pearce on 2015-12-21
View PDF (2 pages)
dot icon17/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (7 pages)
dot icon17/03/2016
Secretary's details changed for Mrs Pauline Pearce on 2015-12-21
View PDF (1 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon26/02/2015
Director's details changed for Mr Mark Jason Pearce on 2015-02-20
View PDF (2 pages)
dot icon26/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (7 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon18/03/2014
Director's details changed for Pauline Pearce on 2014-02-20
View PDF (2 pages)
dot icon18/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-03-26
View PDF (4 pages)
dot icon13/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2013
Resolutions
View PDF (38 pages)
dot icon07/06/2013
Statement of company's objects
View PDF (1 pages)
dot icon07/06/2013
Resolutions
View PDF (35 pages)
dot icon16/05/2013
Termination of appointment of Nicholas Pearce as a secretary
View PDF (1 pages)
dot icon16/05/2013
Termination of appointment of Dennis Pearce as a director
View PDF (1 pages)
dot icon16/05/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2013
Appointment of Mrs Pauline Pearce as a secretary
View PDF (2 pages)
dot icon16/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon30/05/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon03/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2011
Statement of capital following an allotment of shares on 2010-05-01
View PDF (3 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon17/05/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Termination of appointment of Dennis Pearce as a secretary
View PDF (1 pages)
dot icon06/04/2010
Termination of appointment of Nicholas Pearce as a director
View PDF (2 pages)
dot icon06/04/2010
Appointment of Mark Pearce as a director
View PDF (3 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon30/11/2009
Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-11-30
View PDF (1 pages)
dot icon21/07/2009
Secretary appointed nicholas pearce
View PDF (2 pages)
dot icon30/06/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Director appointed nicholas pearce
View PDF (2 pages)
dot icon17/03/2009
Appointment terminated director anthony pearce
View PDF (1 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon05/08/2008
Return made up to 20/02/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon25/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon20/03/2007
Return made up to 20/02/07; full list of members
View PDF (3 pages)
dot icon22/03/2006
Return made up to 20/02/06; full list of members
View PDF (3 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon17/03/2005
Return made up to 20/02/05; full list of members
View PDF (6 pages)
dot icon14/03/2005
New director appointed
View PDF (2 pages)
dot icon09/03/2005
New director appointed
View PDF (2 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon05/05/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon20/02/2004
Return made up to 20/02/04; full list of members
View PDF (6 pages)
dot icon27/03/2003
Return made up to 20/02/03; full list of members
View PDF (6 pages)
dot icon12/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon10/07/2002
Return made up to 20/02/02; full list of members
View PDF (6 pages)
dot icon09/07/2002
Ad 18/02/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/09/2001
Accounting reference date extended from 28/02/02 to 30/04/02
View PDF (1 pages)
dot icon09/04/2001
Secretary resigned
View PDF (1 pages)
dot icon09/04/2001
Director resigned
View PDF (1 pages)
dot icon09/04/2001
New secretary appointed
View PDF (1 pages)
dot icon09/04/2001
New director appointed
View PDF (2 pages)
dot icon15/03/2001
Registered office changed on 15/03/01 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon20/02/2001
Incorporation
View PDF (15 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

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
30/04/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.55M
-
0.00
36.29K
-
2022
0
1.58M
-
0.00
16.68K
-
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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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 BROOMWAY LIMITED

BROOMWAY LIMITED is an(a) Active company incorporated on 20/02/2001 with the registered office located at Victoria House, 14 New Road Avenue, Chatham, Kent ME4 6BA. 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 BROOMWAY LIMITED?

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BROOMWAY LIMITED is currently Active. It was registered on 20/02/2001 .

Where is BROOMWAY LIMITED located?

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BROOMWAY LIMITED is registered at Victoria House, 14 New Road Avenue, Chatham, Kent ME4 6BA.

What does BROOMWAY LIMITED do?

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BROOMWAY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOMWAY LIMITED?

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The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-07-31.