BROOMCO (3708) LIMITED

Overview

Company Name	BROOMCO (3708) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05360893
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROOMCO (3708) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is BROOMCO (3708) LIMITED located?

Registered Office Address	Jubilee House Second Avenue Burton Upon Trent DE14 2WF Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMCO (3708) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 11, 2022
Next Accounts Due On	May 11, 2023
Last Accounts
Last Accounts Made Up To	Aug 15, 2021

What is the status of the latest confirmation statement for BROOMCO (3708) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 21, 2023
Next Confirmation Statement Due	Mar 07, 2023
Next Confirmation Statement Made Up To	Feb 21, 2022
Overdue	Yes

What are the latest filings for BROOMCO (3708) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2025

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jun 03, 2024

Liquidators' statement of receipts and payments to Mar 26, 2024

9 pages

LIQ03

Apr 19, 2023

Appointment of a voluntary liquidator

4 pages

600

Apr 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2023	LRESSP

Apr 19, 2023

Declaration of solvency

5 pages

LIQ01

Mar 10, 2023

Statement of capital on Mar 10, 2023

Capital: GBP 1

6 pages

SH19

Mar 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 09/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2023

legacy

2 pages

CAP-SS

Mar 10, 2023

legacy

2 pages

SH20

Feb 13, 2023

Memorandum and Articles of Association

8 pages

Feb 08, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: various directors removed / appointment of director 01/02/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 06, 2023

Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023

2 pages

AP01

Feb 06, 2023

Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023

1 pages

TM01

Feb 06, 2023

Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023

1 pages

TM01

Aug 22, 2022

Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

1 pages

TM02

May 04, 2022

Accounts for a dormant company made up to Aug 15, 2021

5 pages

Feb 22, 2022

Confirmation statement made on Feb 21, 2022 with no updates

3 pages

CS01

Feb 23, 2021

Full accounts made up to Aug 16, 2020

19 pages

Feb 22, 2021

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Dec 18, 2020

Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020

1 pages

AA01

Mar 05, 2020

Confirmation statement made on Feb 21, 2020 with updates

4 pages

CS01

Feb 25, 2020

Full accounts made up to Aug 18, 2019

19 pages

May 23, 2019

Full accounts made up to Aug 18, 2018

19 pages

Mar 07, 2019

Confirmation statement made on Feb 21, 2019 with updates

4 pages

CS01

Feb 21, 2018

Confirmation statement made on Feb 21, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of BROOMCO (3708) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWELL, Derek Anthony Chamberlain Square B3 3AX Birmingham One England	Feb 01, 2023		Director	Chamberlain Square B3 3AX Birmingham One England	United Kingdom	British	1954-8	Director	299032280001
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Aug 22, 2022	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					191627510001
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					175482740001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British			117397470002
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Sep 14, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British			81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other			130369890001
THOMSON, Robert Keith Finlay Hill Copse 92 Tebworth Road LU7 9QH Wingfield	Mar 18, 2005	Sep 14, 2006	Secretary	Hill Copse 92 Tebworth Road LU7 9QH Wingfield		British		Accountant	51167890002
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					161618340001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Mar 18, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
AKGUNEYLI, Ziya 14 New Road KT8 1QB West Molesey Surrey	Mar 18, 2005	Sep 14, 2006	Director	14 New Road KT8 1QB West Molesey Surrey	England	British	1947-8	Director	62623070002
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	Director	141395280001
GRIFFITHS, Neil Robert Ceidrych Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Nov 30, 2016	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1961-5	Director	55975990001
KENNEDY, Samual Edward Beaulieu House Roman Road RH4 3ET Dorking Surrey	Mar 18, 2005	Sep 14, 2006	Director	Beaulieu House Roman Road RH4 3ET Dorking Surrey	England	British	1960-3	Ceo	149343140001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Sep 14, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Director	42019620001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 14, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002
RUTHERFORD, Colin 4 Henderland Road EH12 6BB Edinburgh Midlothian	Mar 18, 2005	Sep 14, 2006	Director	4 Henderland Road EH12 6BB Edinburgh Midlothian	United Kingdom	British	1959-2	Chairman	39515100002
SHANKLAND, Graeme Robert Andrew Oakland 5 Hayesmead Road BR2 7HR Hayes Kent	Apr 21, 2005	Sep 14, 2006	Director	Oakland 5 Hayesmead Road BR2 7HR Hayes Kent	Uk	British	1960-9	Banker	146325550002
THOMSON, Robert Keith Finlay Hill Copse 92 Tebworth Road LU7 9QH Wingfield	Mar 18, 2005	Sep 14, 2006	Director	Hill Copse 92 Tebworth Road LU7 9QH Wingfield	United Kingdom	British	1961-2	Accountant	51167890002
THORLEY, Giles Alexander Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 14, 2006	Sep 06, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1967-6		81928120002
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 13, 2012	Feb 01, 2013	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1958-6	Director	128819260001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Mar 18, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Mar 18, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOMCO (3708) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Punch Taverns (Woodville) Limited

Apr 06, 2016

Second Avenue

DE14 2WF Burton Upon Trent

Jubilee House

Staffordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5927183

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.

View Detailed Information on Persons with Significant Control

Does BROOMCO (3708) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2025	Due to be dissolved on
Mar 27, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On
David Matthew Hammond 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
Steven Sherry Pwc Llp, 7 More London Riverside SE1 2RT London	practitioner	Pwc Llp, 7 More London Riverside SE1 2RT London	Mar 27, 2023

View Detailed Information on Insolvency Cases

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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