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BROOMCO (3554) LIMITED

BROOMCO (3554) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOMCO (3554) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05234802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOMCO (3554) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BROOMCO (3554) LIMITED located?

    Registered Office Address
    Unit 26 Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMCO (3554) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BROOMCO (3554) LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BROOMCO (3554) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 052348020005, created on Dec 10, 2025

    		13 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		53 pagesAA

    Registration of charge 052348020004, created on Aug 01, 2025

    		66 pagesMR01

    Termination of appointment of Goro Kobayashi as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 052348020002 in full

    		1 pagesMR04

    Registration of charge 052348020003, created on Mar 31, 2025

    		13 pagesMR01

    Full accounts made up to Dec 31, 2023

    		46 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Yasuro Watanabe as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Mr Goro Kobayashi as a director on Apr 01, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Feb 18, 2021

    • Capital: GBP 4.517410
    		7 pagesRP04SH01

    Full accounts made up to Dec 31, 2022

    		51 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Kenichi Ikeda as a director on Apr 01, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 24, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		46 pagesAA

    Director's details changed for Mr Yasuro Watanabe on Dec 01, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 24, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Robert Michael Purcell on Aug 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Robert Michael Purcell on Aug 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Hiroshi Shimizu on Aug 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Yasuro Watanabe on Aug 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Yasuro Watanabe on Aug 02, 2021

    		2 pagesCH01

    Appointment of Mr Robert Michael Purcell as a director on Aug 02, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of BROOMCO (3554) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURCELL, Robert
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		Secretary
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		255703770001
    IKEDA, Kenichi
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		JapanJapanese307458690001
    PURCELL, Robert Michael
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		EnglandBritish134379110001
    SHIMIZU, Hiroshi
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		JapanJapanese252149580001
    CARTWRIGHT, Cielo Bicol
    47 Grove Lane
    Headingley
    LS6 4EQ Leeds
    West Yorkshire
    		Secretary
    47 Grove Lane
    Headingley
    LS6 4EQ Leeds
    West Yorkshire
    		British117316240001
    DUCKER, Andrew James
    Lillington Road
    CV32 6LF Leamington Spa
    63a
    Warwickshire
    United Kingdom
    		Secretary
    Lillington Road
    CV32 6LF Leamington Spa
    63a
    Warwickshire
    United Kingdom
    		164927490001
    FRAMPTON, Paul
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		Secretary
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		239652960001
    TAWTON, Gerald John
    216 Sleaford Road
    PE21 7PG Boston
    Lincolnshire
    		Secretary
    216 Sleaford Road
    PE21 7PG Boston
    Lincolnshire
    		British107160500001
    TOWNEND, Philip
    5 Spinney Walk
    HU4 6XG Hull
    North Humberside
    		Secretary
    5 Spinney Walk
    HU4 6XG Hull
    North Humberside
    		British107160560001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    BLACKBURN, Stephen Edward
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    East Riding Of Yorkshire
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    East Riding Of Yorkshire
    England
    		MalaysiaBritish174367600001
    BOYD, Stephen David
    Highgate
    Bell Lane
    TA7 8LS Cossington
    Somerset
    		Director
    Highgate
    Bell Lane
    TA7 8LS Cossington
    Somerset
    		EnglandBritish11136470003
    BURNETT, Christopher Thomas
    Flat 2 The Grange
    Harlow Oval
    HG2 0DS Harrogate
    North Yorkshire
    		Director
    Flat 2 The Grange
    Harlow Oval
    HG2 0DS Harrogate
    North Yorkshire
    		EnglandBritish905440002
    CARTWRIGHT, Cielo Bicol
    47 Grove Lane
    Headingley
    LS6 4EQ Leeds
    West Yorkshire
    		Director
    47 Grove Lane
    Headingley
    LS6 4EQ Leeds
    West Yorkshire
    		United KingdomBritish117316240001
    DUCKER, Andrew James
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    East Riding Of Yorkshire
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    East Riding Of Yorkshire
    England
    		United KingdomBritish140698250001
    GARNER, Colin
    14 Dartmouth Road
    Highland Mills
    New York
    10930 -2605
    Usa
    		Director
    14 Dartmouth Road
    Highland Mills
    New York
    10930 -2605
    Usa
    		British101303900001
    HASEGAWA, Nana
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		Director
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		JapanJapanese220685410001
    ILSLEY, Richard Matthew
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    East Riding Of Yorkshire
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    East Riding Of Yorkshire
    England
    		EnglandBritish93080000001
    KAKETANI, Hiroshi
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		Director
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		JapanJapanese220683520001
    KAWANISHI, Yuji
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		Director
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		JapanJapanese239650760001
    KIPLING, Jeffrey Robert
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		Director
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		EnglandBritish16759880001
    KOBAYASHI, Goro
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		JapanJapanese321351600001
    KOGURE, Tatsuo
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    North Humberside
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    North Humberside
    England
    		JapanJapanese220688420001
    KORAL, Gregory David
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		Director
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		EnglandBritish108145070001
    KUZE, Jiro
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		Director
    Unit 26 Brighton Street
    Industrial Estate
    HU3 4EN Freightliner Road Hull
    North Humberside
    		JapanJapanese220674200001
    LOVETT, Kevin
    Brookshill Farm
    Gayton Le Marsh
    LN13 0NS North Alford
    Lincolnshire
    		Director
    Brookshill Farm
    Gayton Le Marsh
    LN13 0NS North Alford
    Lincolnshire
    		EnglandBritish100946880001
    MALKOSKI, Tom
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		United StatesAmerican239681890001
    MANNING, David Brown
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    East Riding Of Yorkshire
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    East Riding Of Yorkshire
    England
    		United KingdomBritish118638810002
    MONK, Paul John
    White Place
    River Road Taplow
    SL6 0BG Maidenhead
    Berkshire
    		Director
    White Place
    River Road Taplow
    SL6 0BG Maidenhead
    Berkshire
    		British71562530002
    NIKLAI, Peter
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    North Humberside
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    North Humberside
    England
    		JapanHungarian195324040001
    SHIMIZU, Shuei
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		Director
    Brighton Street Industrial Estate
    Freightliner Road
    HU3 4UN Hull
    Unit 26
    England
    		JapanJapanese239650340001
    SIBBALD, Peter Jonathan
    The Chumleys
    Crabtree Lane Cold Ashby
    NN6 6EF Northampton
    Northamptonshire
    		Director
    The Chumleys
    Crabtree Lane Cold Ashby
    NN6 6EF Northampton
    Northamptonshire
    		EnglandBritish100947770001
    SLATER, Iain Robert
    22 Flitwick Road
    Ampthill
    MK45 2RP Bedfordshire
    		Director
    22 Flitwick Road
    Ampthill
    MK45 2RP Bedfordshire
    		British63714460002
    SMITH, Ken
    Rue Des Romans
    49400 Bagneux
    147
    49400 Saumur
    France
    		Director
    Rue Des Romans
    49400 Bagneux
    147
    49400 Saumur
    France
    		FranceBritish101015440004
    SMITH, Paul Neilson Gordon
    The Four Tulips North Road
    Lund
    YO25 9TF Driffield
    North Humberside
    		Director
    The Four Tulips North Road
    Lund
    YO25 9TF Driffield
    North Humberside
    		United KingdomBritish37663270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOMCO (3554) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovation Network Corporation Of Japan
    21st Floor, Marunouchi Eiraku Building
    Marunouchi
    Chiyoda-Ku
    1-4-1
    Tokyo
    Japan
    		Dec 14, 2016
    21st Floor, Marunouchi Eiraku Building
    Marunouchi
    Chiyoda-Ku
    1-4-1
    Tokyo
    Japan
    		Yes
    Legal FormJapanese Limited Company
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredJapan
    Registration Number7010001126472
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Nagatanien Holdings Co Ltd
    Nishi Shimbashi
    2 - Chome , Minato - Ku
    Tokyo
    36-1
    Japan
    		Dec 14, 2016
    Nishi Shimbashi
    2 - Chome , Minato - Ku
    Tokyo
    36-1
    Japan
    		No
    Legal FormJapanese Limited Company
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredJapan
    Registration Number6010401021134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square Nominees (Uk) Limited
    Canada Square
    E14 5HQ London
    8
    England
    		Apr 06, 2016
    Canada Square
    E14 5HQ London
    8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Endless Fund Ii A
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Apr 06, 2016
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Endless Fund Ii B
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Apr 06, 2016
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Caird Shackleton Llp
    Brook Street
    W1K 5DS London
    52
    England
    		Apr 06, 2016
    Brook Street
    W1K 5DS London
    52
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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