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BROOM TO BOARDROOM LTD

BROOM TO BOARDROOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOM TO BOARDROOM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09216471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOM TO BOARDROOM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BROOM TO BOARDROOM LTD located?

    Registered Office Address
    Hillock House Hillock Lane
    Dalton
    WN8 7RJ Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOM TO BOARDROOM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BROOM TO BOARDROOM LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for BROOM TO BOARDROOM LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 23 Bridgeman Terrace Wigan WN1 1SX England to Hillock House Hillock Lane Dalton Wigan WN8 7RJ on Jun 27, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Registered office address changed from Hillock House Hillock Lane Dalton Wigan Lancashire WN8 7RJ to 23 Bridgeman Terrace Wigan WN1 1SX on Mar 07, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROOM TO BOARDROOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFE, Amy Louise
    Hillock Lane
    Dalton
    WN8 7RJ Wigan
    Hillock House
    Lancashire
    England
    		Director
    Hillock Lane
    Dalton
    WN8 7RJ Wigan
    Hillock House
    Lancashire
    England
    		EnglandBritish190981690001
    METCALFE, Richard
    Hillock Lane
    Dalton
    WN8 7RJ Wigan
    Hillock House
    Lancashire
    England
    		Director
    Hillock Lane
    Dalton
    WN8 7RJ Wigan
    Hillock House
    Lancashire
    England
    		EnglandEnglish60901930003
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOM TO BOARDROOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Metcalfe
    Hillock Lane
    Dalton
    WN8 7RJ Wigan
    Hillock House
    England
    		Sep 18, 2016
    Hillock Lane
    Dalton
    WN8 7RJ Wigan
    Hillock House
    England
    		No
    Nationality: English
    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.
    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.
    • license: CC0