BROOMCO (4099) LIMITED
Overview
| Company Name | BROOMCO (4099) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343303 |
| 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 (4099) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROOMCO (4099) LIMITED located?
| Registered Office Address | Open International Ltd Buckholt Drive WR4 9SR Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (4099) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BROOMCO (4099) LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2026 |
| Overdue | No |
What are the latest filings for BROOMCO (4099) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon Andrew Badley as a director on Sep 04, 2026 | 1 pages | TM01 | ||
Appointment of Mr James Barnard as a director on Sep 04, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 17 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Laura Anne Gilbert as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Warren as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Mairad Maria Hughes on Mar 01, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Mairad Maria Hughes as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2024 | 21 pages | AA | ||
Full accounts made up to May 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BROOMCO (4099) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | Buckholt Drive WR4 9SR Worcester Open International Ltd | 333119870002 | |||||||
| BARNARD, James | Director | Buckholt Drive WR4 9SR Warndon Open International Limited Worcester United Kingdom | United Kingdom | British | 352463600001 | |||||
| GILBERT, Laura Anne | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd | United Kingdom | British | 171333300001 | |||||
| BAILEY, Daryl Sherwin | Secretary | Buckholt Drive WR4 9SR Worcester Open International Ltd England | 166551250001 | |||||||
| CLARK, Darryl James | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | English | 56653200004 | ||||||
| CLARK, Samuel Thomas Budgen | Secretary | Buckholt Drive WR4 9SR Worcester Open International Ltd England | 161858940001 | |||||||
| CLARK, Samuel Thomas Budgen | Secretary | 2 Vernons Road BN8 4NF Newick East Sussex | British | 117669700001 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 156180590001 | |||||||
| RALPH, Charles Philip | Secretary | Buckholt Drive WR4 9SR Worcester Open International Ltd | 226404330001 | |||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| BADLEY, Simon Andrew | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd | England | British | 260450940001 | |||||
| BAILEY, Daryl Sherwin | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd | United Kingdom | British | 112447890001 | |||||
| CULLUM, Peter Geoffrey | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd England | United Kingdom | British | 59873490009 | |||||
| GUILLAUME, Christopher Charles Henri | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd | England | British | 193466730001 | |||||
| HOMER, Andrew Charles | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd England | United Kingdom | British | 13483140003 | |||||
| PATRICK, Ian William James | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd England | United Kingdom | British | 75028400004 | |||||
| RALPH, Charles Philip | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd | United Kingdom | British | 157549090001 | |||||
| WARREN, Michael Anthony | Director | Buckholt Drive WR4 9SR Worcester Open International Ltd | England | British | 116895560007 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of BROOMCO (4099) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Om Bidco Limited | Apr 06, 2016 | Buckholt Drive WR4 9SR Worcester Open Gi England | No | ||||||||||
| |||||||||||||
Natures of Control
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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