BROOMCO LIMITED
Overview
| Company Name | BROOMCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02547802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO LIMITED?
- Machining (25620) / Manufacturing
Where is BROOMCO LIMITED located?
| Registered Office Address | Minekeep House Bridge Road GU15 2QZ Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGINEERING & DEVELOPMENTS LTD | Jul 02, 2013 | Jul 02, 2013 |
| ENGINEERING AND DEVELOPMENTS (LYMINGTON) LIMITED | Oct 11, 1990 | Oct 11, 1990 |
What are the latest accounts for BROOMCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOMCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for BROOMCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Broomco Limited as a person with significant control on Jan 11, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Daniel Thomas as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Thomas as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Minekeep House Bridge Road Camberley Surrey GU15 2QZ to Minekeep House Bridge Road Camberley Surrey GU15 2QZ on Sep 08, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Leigh Mark Smith on Sep 08, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kate Victoria Davis on Sep 08, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Peter Freemantle as a director on May 22, 2020 | 1 pages | TM01 | ||||||||||
Notification of Broomco Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Leigh Mark Smith as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kate Victoria Davis as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Lyons as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Seamus David Lyons as a secretary on Mar 10, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Arthur Seamus David Lyons as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BROOMCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Kate Victoria | Director | Bridge Road GU15 2QZ Camberley Minekeep House Surrey United Kingdom | England | British | Finance Director | 247106530001 | ||||
| SMITH, Leigh Mark | Director | Bridge Road GU15 2QZ Camberley Minekeep House Surrey United Kingdom | England | British | Director | 117622750001 | ||||
| LYONS, Arthur Seamus David | Secretary | Minekeep House Bridge Road Camberley GU15 2QZ Surrey | British | 4094040002 | ||||||
| BURKE, Martin John | Director | Langhurst House GU8 4XP Chiddingfold Surrey | British | Director | 3226760001 | |||||
| CLARKE, Brian | Director | 7 Forest Gate Mopley Langley SO45 1GW Southampton Hampshire | British | General Manager | 61458820001 | |||||
| FREEMANTLE, Andrew Peter | Director | Minekeep House Bridge Road Camberley GU15 2QZ Surrey | United Kingdom | British | Director | 54139310001 | ||||
| LYONS, Arthur Seamus David | Director | Minekeep House Bridge Road Camberley GU15 2QZ Surrey | England | British | Engineer | 4094040002 | ||||
| LYONS, Fergus | Director | Minekeep House Bridge Road Camberley GU15 2QZ Surrey | United Kingdom | British | Director | 94034180001 | ||||
| THOMAS, Daniel | Director | Bridge Road GU15 2QZ Camberley Minekeep House Surrey United Kingdom | England | British | Company Director | 278459130001 | ||||
| WATTS, Derek Reginald | Director | 29 Leigh Road BH25 5JY New Milton Hampshire | British | Foundry Manager | 44018940002 |
Who are the persons with significant control of BROOMCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engineering & Developments Ltd | Mar 10, 2020 | Bridge Road GU15 2QZ Camberley Minekeep House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur Seamus David Lyons | Oct 01, 2016 | Minekeep House Bridge Road Camberley GU15 2QZ Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0