BROOMCO (4266) LIMITED
Overview
| Company Name | BROOMCO (4266) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08664988 |
| 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 (4266) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROOMCO (4266) LIMITED located?
| Registered Office Address | 9a Marshfield Bank Business Park Middlewich Road CW2 8UY Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (4266) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROOMCO (4266) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for BROOMCO (4266) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Cessation of W1S Directors Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 9a Marshfield Bank Business Park Middlewich Road Crewe Cheshire CW2 8UY on Dec 23, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of W1S Directors Limited as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ashley Charles Anderson Reek as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Andrew Mooney as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Campbell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sachin Agarwal as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 086649880002 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||||||||||||||
Registration of charge 086649880005, created on Oct 17, 2024 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Rcap Eleven Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||||||
Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to 4th Floor 24 Old Bond Street London W1S 4AW | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address 4th Floor 24 Old Bond Street London W1S 4AW | 1 pages | AD04 | ||||||||||||||
Notification of Rcap Eleven Limited as a person with significant control on Oct 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Kevin Andrew Mooney as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BROOMCO (4266) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Sachin | Director | Advanced Manufacturing & Technology Centre Nh 25a Sarai Shahjadi 226401 Lucknow Ptc Industries Limited India | India | Indian | 330615460001 | |||||||||
| BEVINGTON, Liam Marc | Director | Marshfield Bank Employment Park Middlewich Road CW2 8UY Crewe Unit 9a Cheshire United Kingdom | United Kingdom | British | 314702790001 | |||||||||
| KAPLAN, David | Secretary | c/o Nelsons Lodge Lane DE1 3WD Derby Sterne House England | 197812320001 | |||||||||||
| SANDERS, Amanda Balog | Secretary | c/o Chromalloy Gas Turbine Llc Blaisdell Road Orangeburg 330 New York 10962 United States | 197812670001 | |||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 300147600012 | ||||||||||
| ADAMS, John Archibald | Director | Marshfield Bank CW2 8UY Crewe 9a Cheshire United Kingdom | United Kingdom | British | 180847470001 | |||||||||
| BOLTON, Mark Robert | Director | Clovernook Road Q DE55 4RF Alfreton 10 Derbyshire | England | British | 166140000001 | |||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 302111010001 | |||||||||
| COMERFORD, Gary Patrick | Director | Marshfield Bank CW2 8UY Crewe 9a Cheshire United Kingdom | United Kingdom | British | 180847450001 | |||||||||
| DAVIES, Andrew | Director | 12 Fleet Street B3 1JL Birmingham Apartment 214 Islington Gates West Midlands England | England | British | 167775130001 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | United Kingdom | British | 200785940067 | |||||||||
| GARTSHORE, Derek Alexander | Director | Kelvin Campus, West Of Scotland Science Park Maryhill Road G20 0SP Glasgow C/O Turbine Services Limited, Venture Building East Dunbartonshire Scotland | Scotland | British | 205330860001 | |||||||||
| HAMILTON, Mark David | Director | c/o Turbine Services Limited Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Venture Building Scotland | Scotland | British | 67851470001 | |||||||||
| JERRAM, Paul Anthony | Director | Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 England | England | British | 245255990001 | |||||||||
| KORYTKO, Duane Anthony | Director | Marshfield Bank CW2 8UY Crewe 9a Cheshire | England | Usa | 194694610001 | |||||||||
| KOTHARI, Rahul | Director | Sawgrass Corporate Parkway Suite 210b Sunrise 440 Florida 33325 United States | Usa | Canadian | 183628100001 | |||||||||
| LOWSON, Steven Robert | Director | Suite 880 Tampa Florida 3000 Bayport Drive 33607 United States | United States | American | 183633140001 | |||||||||
| MAHOMED, Irfan Harun Ayub | Director | Marshfield Bank CW2 8UY Crewe 9a England | England | British | 298829300001 | |||||||||
| MOONEY, Kevin Andrew | Director | Marshfield Bank Employment Park Middlewich Road CW2 8UY Crewe Unit 9a Cheshire United Kingdom | United Kingdom | British | 314702800001 | |||||||||
| PARRY, Michael John | Director | Grangemere Stirchley TF3 1QX Telford 1 Shropshire England | England | British | 83215210004 | |||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 293001340001 | |||||||||
| ROBINSON, Leigh Anthony | Director | Marshfield Bank CW2 8UY Crewe 9a Cheshire United Kingdom | United Kingdom | British | 180847440001 | |||||||||
| ROBINSON, Vicki Louise | Director | Marshfield Bank CW2 8UY Crewe 9a Cheshire United Kingdom | United Kingdom | British | 180847460001 | |||||||||
| RUSSETT, Terence | Director | 21 Manor Avenue CW2 8BD Crewe The Mount Cheshire England | England | British | 108262550002 | |||||||||
| WHITE, Paul | Director | Marshfield Bank CW2 8UY Crewe 9a Cheshire | United Kingdom | British | 211233580001 | |||||||||
| W1S DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 301208660001 |
Who are the persons with significant control of BROOMCO (4266) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W1s Directors Limited | Oct 27, 2022 | 24 Old Bond Street W1S 4AW London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trac Holdings Limited | Oct 27, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chromalloy Uk Holdings Ltd | Apr 06, 2016 | Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BROOMCO (4266) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2022 | Oct 27, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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