BROOMCO (3554) LIMITED

Overview

Company Name	BROOMCO (3554) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05234802
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004

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 (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 Address	No

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

Next Accounts
Overdue	No
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 (3554) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 08, 2025	Registration of charge 052348020004, created on Aug 01, 2025	66 pages	MR01

Jul 01, 2025	Termination of appointment of Goro Kobayashi as a director on Jun 30, 2025	1 pages	TM01

Jun 02, 2025	Confirmation statement made on May 31, 2025 with updates	4 pages	CS01

Apr 16, 2025	Satisfaction of charge 052348020002 in full	1 pages	MR04

Apr 03, 2025	Registration of charge 052348020003, created on Mar 31, 2025	13 pages	MR01

Aug 15, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Jun 03, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Termination of appointment of Yasuro Watanabe as a director on Apr 01, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Mr Goro Kobayashi as a director on Apr 01, 2024	2 pages	AP01

Aug 04, 2023	Second filing of a statement of capital following an allotment of shares on Feb 18, 2021 Capital: GBP 4.517410	7 pages	RP04SH01

Jun 20, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

Apr 03, 2023	Appointment of Mr Kenichi Ikeda as a director on Apr 01, 2023	2 pages	AP01

Sep 28, 2022	Confirmation statement made on Sep 24, 2022 with updates	4 pages	CS01

Jul 26, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Dec 01, 2021	Director's details changed for Mr Yasuro Watanabe on Dec 01, 2021	2 pages	CH01

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with updates	5 pages	CS01

Aug 02, 2021	Director's details changed for Mr Robert Michael Purcell on Aug 02, 2021	2 pages	CH01

Aug 02, 2021	Director's details changed for Mr Robert Michael Purcell on Aug 02, 2021	2 pages	CH01

Aug 02, 2021	Director's details changed for Mr Hiroshi Shimizu on Aug 02, 2021	2 pages	CH01

Aug 02, 2021	Director's details changed for Mr Yasuro Watanabe on Aug 02, 2021	2 pages	CH01

Aug 02, 2021	Director's details changed for Mr Yasuro Watanabe on Aug 02, 2021	2 pages	CH01

Aug 02, 2021	Appointment of Mr Robert Michael Purcell as a director on Aug 02, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Tom Malkoski as a director on Aug 01, 2021	1 pages	TM01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

View All Filings

Who are the officers of BROOMCO (3554) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURCELL, Robert Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Feb 14, 2019		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	Apr 01, 2023		Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Japan	Japanese	1977-1	Vice Chairman	307458690001
PURCELL, Robert Michael Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Aug 02, 2021		Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	England	British	1965-8	Cfo	134379110001
SHIMIZU, Hiroshi Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Jul 01, 2018		Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Japan	Japanese	1973-5	General Manager	252149580001
CARTWRIGHT, Cielo Bicol 47 Grove Lane Headingley LS6 4EQ Leeds West Yorkshire	Dec 31, 2006	Oct 03, 2011	Secretary	47 Grove Lane Headingley LS6 4EQ Leeds West Yorkshire		British		Accountant	117316240001
DUCKER, Andrew James Lillington Road CV32 6LF Leamington Spa 63a Warwickshire United Kingdom	Oct 04, 2011	Nov 01, 2017	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	Nov 01, 2017	Dec 31, 2018	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	Apr 01, 2005	Dec 31, 2006	Secretary	216 Sleaford Road PE21 7PG Boston Lincolnshire		British			107160500001
TOWNEND, Philip 5 Spinney Walk HU4 6XG Hull North Humberside	Oct 08, 2004	Apr 01, 2005	Secretary	5 Spinney Walk HU4 6XG Hull North Humberside		British		Company Director	107160560001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 17, 2004	Oct 08, 2004	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	Nov 14, 2012	Jun 01, 2015	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 East Riding Of Yorkshire England	Malaysia	British	1964-10	Director	174367600001
BOYD, Stephen David Highgate Bell Lane TA7 8LS Cossington Somerset	May 31, 2006	Jul 21, 2011	Director	Highgate Bell Lane TA7 8LS Cossington Somerset	England	British	1949-12	Company Director	11136470003
BURNETT, Christopher Thomas Flat 2 The Grange Harlow Oval HG2 0DS Harrogate North Yorkshire	Nov 27, 2006	May 18, 2007	Director	Flat 2 The Grange Harlow Oval HG2 0DS Harrogate North Yorkshire	England	British	1941-4	Director	905440002
CARTWRIGHT, Cielo Bicol 47 Grove Lane Headingley LS6 4EQ Leeds West Yorkshire	Nov 27, 2006	Oct 03, 2011	Director	47 Grove Lane Headingley LS6 4EQ Leeds West Yorkshire	United Kingdom	British	1963-1	Accountant	117316240001
DUCKER, Andrew James Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 East Riding Of Yorkshire England	Sep 08, 2011	Nov 01, 2017	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 East Riding Of Yorkshire England	United Kingdom	British	1963-2	Company Director	140698250001
GARNER, Colin 14 Dartmouth Road Highland Mills New York 10930 -2605 Usa	Oct 08, 2004	Oct 01, 2006	Director	14 Dartmouth Road Highland Mills New York 10930 -2605 Usa		British	1958-10	Company Director	101303900001
HASEGAWA, Nana Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Dec 09, 2016	Jul 31, 2018	Director	Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Japan	Japanese	1983-11	Investment Officer	220685410001
ILSLEY, Richard Matthew Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 East Riding Of Yorkshire England	Nov 14, 2012	Dec 09, 2016	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 East Riding Of Yorkshire England	England	British	1965-2	Director	93080000001
KAKETANI, Hiroshi Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Dec 09, 2016	Nov 01, 2017	Director	Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Japan	Japanese	1964-8	Office Worker	220683520001
KAWANISHI, Yuji Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Nov 01, 2017	Jul 01, 2018	Director	Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Japan	Japanese	1958-3	Director	239650760001
KIPLING, Jeffrey Robert Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Apr 24, 2013	May 29, 2015	Director	Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	England	British	1957-4	Finance Director	16759880001
KOBAYASHI, Goro Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Apr 01, 2024	Jun 30, 2025	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Japan	Japanese	1966-5	Corporate Executive Officer	321351600001
KOGURE, Tatsuo Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 North Humberside England	Dec 09, 2016	Jun 26, 2020	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 North Humberside England	Japan	Japanese	1984-9	Investment Officer	220688420001
KORAL, Gregory David Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Jun 30, 2015	Dec 09, 2016	Director	Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	England	British	1964-3	Finance Director	108145070001
KUZE, Jiro Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Dec 09, 2016	Nov 01, 2017	Director	Unit 26 Brighton Street Industrial Estate HU3 4EN Freightliner Road Hull North Humberside	Japan	Japanese	1956-4	Office Worker	220674200001
LOVETT, Kevin Brookshill Farm Gayton Le Marsh LN13 0NS North Alford Lincolnshire	Oct 08, 2004	Apr 30, 2012	Director	Brookshill Farm Gayton Le Marsh LN13 0NS North Alford Lincolnshire	England	British	1958-1	Company Director	100946880001
MALKOSKI, Tom Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Nov 01, 2017	Aug 01, 2021	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	United States	American	1956-2	Chief Executive Officer	239681890001
MANNING, David Brown Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 East Riding Of Yorkshire England	Sep 08, 2011	Dec 09, 2016	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 East Riding Of Yorkshire England	United Kingdom	British	1958-3	Company Director	118638810002
MONK, Paul John White Place River Road Taplow SL6 0BG Maidenhead Berkshire	Jan 13, 2005	Oct 19, 2006	Director	White Place River Road Taplow SL6 0BG Maidenhead Berkshire		British	1957-2	Chairman	71562530002
NIKLAI, Peter Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 North Humberside England	Jul 31, 2018	Jun 26, 2020	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 North Humberside England	Japan	Hungarian	1973-12	Director	195324040001
SHIMIZU, Shuei Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Nov 01, 2017	Mar 05, 2021	Director	Brighton Street Industrial Estate Freightliner Road HU3 4UN Hull Unit 26 England	Japan	Japanese	1963-11	Chief Strategic Officer	239650340001
SIBBALD, Peter Jonathan The Chumleys Crabtree Lane Cold Ashby NN6 6EF Northampton Northamptonshire	Oct 08, 2004	Apr 30, 2012	Director	The Chumleys Crabtree Lane Cold Ashby NN6 6EF Northampton Northamptonshire	England	British	1962-9	Company Director	100947770001
SLATER, Iain Robert 22 Flitwick Road Ampthill MK45 2RP Bedfordshire	Oct 08, 2004	May 21, 2007	Director	22 Flitwick Road Ampthill MK45 2RP Bedfordshire		British	1966-10	Company Director	63714460002
SMITH, Ken Rue Des Romans 49400 Bagneux 147 49400 Saumur France	Oct 08, 2004	May 19, 2012	Director	Rue Des Romans 49400 Bagneux 147 49400 Saumur France	France	British	1950-3	Company Director	101015440004
SMITH, Paul Neilson Gordon The Four Tulips North Road Lund YO25 9TF Driffield North Humberside	Oct 08, 2004	Apr 30, 2012	Director	The Four Tulips North Road Lund YO25 9TF Driffield North Humberside	United Kingdom	British	1958-8	Company Director	37663270003

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

Name

Notified On

Address

Ceased

Innovation Network Corporation Of Japan

Dec 14, 2016

21st Floor, Marunouchi Eiraku Building

Marunouchi

Chiyoda-Ku

1-4-1

Tokyo

Japan

Yes

Legal Form	Japanese Limited Company
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Japan
Registration Number	7010001126472

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

Dec 14, 2016

Nishi Shimbashi

2 - Chome , Minato - Ku

Tokyo

36-1

Japan

Legal Form	Japanese Limited Company
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Japan
Registration Number	6010401021134

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

Apr 06, 2016

Canada Square

E14 5HQ London

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	England 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

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	England 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

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	England 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

Apr 06, 2016

Brook Street

W1K 5DS London

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	England 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.
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