BROOM CLOSE CAR PARK LTD
Overview
| Company Name | BROOM CLOSE CAR PARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09225481 |
| 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 BROOM CLOSE CAR PARK LTD?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is BROOM CLOSE CAR PARK LTD located?
| Registered Office Address | Newfrith House 21 Hyde Street SO23 7DR Winchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOM CLOSE CAR PARK LTD?
| Company Name | From | Until |
|---|---|---|
| PLAYCATION LIMITED | Sep 18, 2014 | Sep 18, 2014 |
What are the latest accounts for BROOM CLOSE CAR PARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BROOM CLOSE CAR PARK LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2026 |
| Overdue | No |
What are the latest filings for BROOM CLOSE CAR PARK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Keetons Holdings Ltd as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed playcation LIMITED\certificate issued on 23/07/24 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Michael George Barlow on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael George Barlow on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Keetons Hill Sheffield S2 4NW England to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on Sep 16, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2020 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Nicholas Martin as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 1 Keetons Hill Sheffield S2 4NW on Sep 17, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of BROOM CLOSE CAR PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Michael George | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | United Kingdom | British | 63061840018 | |||||
| MARTIN, Jeremy Nicholas | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | England | British | 89645830003 | |||||
| ELLIS, Edward James | Director | 19 Heathmans Road SW6 4TJ London 2nd Floor Heathmans House United Kingdom | England | British | 309629040001 |
Who are the persons with significant control of BROOM CLOSE CAR PARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keetons Holdings Ltd | Jul 01, 2016 | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | No | ||||||||||
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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