BROOMCO (2768) LIMITED
Overview
| Company Name | BROOMCO (2768) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04349694 |
| 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 (2768) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMCO (2768) LIMITED located?
| Registered Office Address | C/O Companion Care Services Ltd Epsom Avenue Stanley Green SK9 3RN Trading Estate Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (2768) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for BROOMCO (2768) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BROOMCO (2768) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 27, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 7 pages | AA | ||
Director's details changed for Miss Alison Perfect on Apr 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Miss Paula Garces Santana as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Appointment of Vets4Pets (Services) Limited as a director on Feb 21, 2022 | 2 pages | AP02 | ||
Appointment of Miss Alison Perfect as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Blackwell as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 26, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Elizabeth Blackwell on Dec 28, 2016 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||
Who are the officers of BROOMCO (2768) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| ROBERTS, Alison | Director | C/O Companion Care Services Ltd Epsom Avenue Stanley Green SK9 3RN Trading Estate Handforth Cheshire | United Kingdom | British | 287638110002 | |||||||||
| SANTANA, Paula Garces | Director | C/O Companion Care Services Ltd Epsom Avenue Stanley Green SK9 3RN Trading Estate Handforth Cheshire | United Kingdom | Spanish | 287638100001 | |||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 | ||||||||||
| LYALL COTTLE, Hugh Maurice | Secretary | Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire | British | 23269850001 | ||||||||||
| STONIER, Louise Ann | Secretary | Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | British | 97610920002 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BALMAIN, Jane | Director | Avils Lane SF14 6JA Lower Stanton St Quintin Drewmain Stud Wiltshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||
| BLACKWELL, Elizabeth | Director | Parc Tawe Link Road SA1 2AL Swansea Parc Tawe Retail Park Wales Wales | United Kingdom | British | 80161220001 | |||||||||
| COLLINS, Brian Michael | Director | Charney Bassett OX12 0EN Wantage Threeways Oxfordshire United Kingdom | United Kingdom | British | 165200650001 | |||||||||
| THOMPSON, Robert Mckie | Director | 11 Home Farmway SA4 1HF Parc Penllergear Swansea | South African | 80161290001 | ||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of BROOMCO (2768) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elizabeth Blackwell | Apr 06, 2016 | Parc Tawe Link Road SA1 2AL Swansea Parc Tawe Retail Park Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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