BROOMCO (2765) LIMITED
Overview
| Company Name | BROOMCO (2765) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04349720 |
| 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 (2765) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMCO (2765) LIMITED located?
| Registered Office Address | C/O Companion Care Services Ltd Epsom Avenue SK9 3RN Stanley Green Industrial Estate Handforth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (2765) 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 (2765) 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 (2765) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 27, 2025 | 8 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 | 8 pages | AA | ||||||||||
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 | ||||||||||
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 | ||||||||||
Notification of Stephanie Morgan-Jones as a person with significant control on Aug 03, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Huw Morgan Jones as a person with significant control on Aug 03, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Mar 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 12 pages | AA | ||||||||||
Appointment of Vets4Pets (Services) Limited as a director on Aug 03, 2018 | 2 pages | AP02 | ||||||||||
Appointment of Mrs Stephanie Morgan-Jones as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 09, 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 Huw Morgan Jones on Jan 06, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOMCO (2765) 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 | ||||||||||
| JONES, Huw Morgan | Director | Rooksley MK13 8PU Milton Keynes Patriot Drive Buckinghamshire United Kingdom | United Kingdom | British | 124398870002 | |||||||||
| MORGAN-JONES, Stephanie | Director | Inside Pets At Home Patriot Drive, Rooksley MK13 8PU Mk13 8pu Vets4pets Milton Keynes England And Wales United Kingdom | United Kingdom | New Zealander | 253749070001 | |||||||||
| 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 | |||||||||
| COLLINS, Brian Michael | Director | Charney Bassett OX12 0EN Wantage Threeways Oxfordshire United Kingdom | United Kingdom | British | 165200650001 | |||||||||
| COLLYER, Gavin | Director | 9 Blackwell Place Shenley Brook End MK5 7AW Milton Keynes | South African | 80187720002 | ||||||||||
| LIVERSAGE, Patrick Thomas | Director | 14 Webber Heath Old Farm Park MK7 8QL Milton Keynes Buckinghamshire | South African | 80187820004 | ||||||||||
| 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 (2765) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Morgan-Jones | Aug 03, 2018 | Inside Pets At Home Patriot Drive, Rooksley MK13 8PU Mk13 8pu Vets4pets Milton Keynes England And Wales United Kingdom | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Huw Morgan Jones | Apr 06, 2016 | Patriot Drive Rooksley MK13 8PU Milton Keynes Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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