BROOMCO (3602) LIMITED

Overview

Company Name	BROOMCO (3602) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05280970
Jurisdiction	England/Wales
Date of Creation	Nov 09, 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 (3602) LIMITED?

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

Where is BROOMCO (3602) LIMITED located?

Registered Office Address	Unit 3 The Triton Centre Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMCO (3602) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BROOMCO (3602) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for BROOMCO (3602) LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jan 22, 2020	Termination of appointment of Michelle Karen Manser as a director on Oct 09, 2019	1 pages	TM01

Nov 20, 2019	Confirmation statement made on Nov 09, 2019 with updates	4 pages	CS01

Oct 21, 2019	Appointment of Mr Thomas Anthony Manser as a director on Oct 09, 2019	2 pages	AP01

Oct 21, 2019	Appointment of Mrs Michelle Karen Manser as a director on Oct 09, 2019	2 pages	AP01

Oct 21, 2019	Appointment of Mr Christopher Burton as a director on Oct 09, 2019	2 pages	AP01

Oct 21, 2019	Termination of appointment of Colan Paul Martin as a secretary on Oct 09, 2019	1 pages	TM02

Oct 21, 2019	Termination of appointment of Anthony Manser as a director on Oct 09, 2019	1 pages	TM01

Oct 21, 2019	Termination of appointment of Colan Paul Martin as a director on Oct 09, 2019	1 pages	TM01

Oct 21, 2019	Cessation of Colan Paul Martin as a person with significant control on Oct 09, 2019	1 pages	PSC07

Oct 21, 2019	Cessation of Anthony Manser as a person with significant control on Oct 09, 2019	1 pages	PSC07

Oct 21, 2019	Notification of Cmt Print Limited as a person with significant control on Oct 09, 2019	2 pages	PSC02

Jun 11, 2019	Group of companies' accounts made up to Sep 30, 2018	34 pages	AA

Jan 18, 2019	Change of details for Mr Anthony Manser as a person with significant control on Nov 05, 2018	2 pages	PSC04

Jan 04, 2019	Memorandum and Articles of Association	8 pages	MA

Nov 30, 2018	Cancellation of shares. Statement of capital on Nov 05, 2018 Capital: GBP 70.00	4 pages	SH06

View All Filings

Who are the officers of BROOMCO (3602) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Christopher Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	Oct 09, 2019		Director	Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	England	British	1983-1	Chief Executive	260795270001
MANSER, Thomas Anthony Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	Oct 09, 2019		Director	Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	England	British	1982-5	Director	260795280001
MARTIN, Colan Paul Flat 1 42 Eardley Road TN13 1XT Sevenoaks Kent	Jan 26, 2005	Oct 09, 2019	Secretary	Flat 1 42 Eardley Road TN13 1XT Sevenoaks Kent		British		Director	102861620001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Jan 26, 2005	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
HOLGATE, Andrew Martin Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	Jan 26, 2005	Nov 05, 2018	Director	Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	England	British	1971-7	Director	134662500003
MANSER, Anthony Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	Jan 26, 2005	Oct 09, 2019	Director	Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	England	British	1957-6	Director	102861530002
MANSER, Michelle Karen Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	Oct 09, 2019	Oct 09, 2019	Director	Premier Way Abbey Park Industrial Estate SO51 9DJ Romsey Unit 3 The Triton Centre Hampshire	England	British	1980-3	Director	260795290001
MARTIN, Colan Paul Flat 1 42 Eardley Road TN13 1XT Sevenoaks Kent	Jan 26, 2005	Oct 09, 2019	Director	Flat 1 42 Eardley Road TN13 1XT Sevenoaks Kent	England	British	1966-4	Director	102861620001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Jan 26, 2005	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Jan 26, 2005	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOMCO (3602) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cmt Print Limited

Oct 09, 2019

Premier Way

SO51 9DJ Romsey

Unit 3 Triton Centre

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	12119804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Anthony Manser

Apr 06, 2016

Premier Way

Abbey Park Industrial Estate

SO51 9DJ Romsey

Unit 3 The Triton Centre

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Colan Paul Martin

Apr 06, 2016

Premier Way

Abbey Park Industrial Estate

SO51 9DJ Romsey

Unit 3 The Triton Centre

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Martin Holgate

Apr 06, 2016

Premier Way

Abbey Park Industrial Estate

SO51 9DJ Romsey

Unit 3 The Triton Centre

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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