BROOMCO (792) LIMITED - MORETON-IN-MARSH


Company Profile Company Filings

Overview

BROOMCO (792) LIMITED is a Private Limited Company from MORETON-IN-MARSH and has the status: Active.
BROOMCO (792) LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941714. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BROOMCO (792) LIMITED - MORETON-IN-MARSH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FOSSE HOUSE
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM OLLIS Apr 1947 British Director 1994-09-30 CURRENT
MR CHARLES ASTON PETTIFER Sep 1974 British Director 2024-03-01 CURRENT
MR JOHN BRIAN PETTIFER Aug 1943 British Secretary 2009-04-17 UNTIL 2022-06-08 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-06-22 UNTIL 1994-09-30 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1994-06-22 UNTIL 1995-06-22 RESIGNED
MR JOHN DELWIN GROVES Feb 1962 British Director 2003-07-19 UNTIL 2009-04-17 RESIGNED
JOHN BRIAN PETTIFER Apr 1943 British Director 2014-10-17 UNTIL 2020-11-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-05-31 UNTIL 1999-06-15 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-06-22 UNTIL 1994-09-30 RESIGNED
ANNE LOUISE LAVERY Jan 1966 British Secretary RESIGNED
ANNE LOUISE LAVERY Jan 1966 British Secretary 1994-09-30 UNTIL 1994-09-30 RESIGNED
MR JOHN DELWIN GROVES Feb 1962 British Secretary 2003-07-19 UNTIL 2009-04-17 RESIGNED
CHARLES RICHARD HOBBS Feb 1942 British Secretary 1999-06-15 UNTIL 2003-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard William Ollis 2017-06-22 4/1947 Moreton-In-Marsh   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROOMCO (792) LIMITED 2024-03-08 30-09-2023 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2023-02-28 30-09-2022 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2022-05-11 30-09-2021 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2021-03-26 30-09-2020 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2020-05-28 30-09-2019 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2019-03-29 30-09-2018 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2018-05-16 30-09-2017 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2017-06-23 30-09-2016 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2016-06-29 30-09-2015 £2 equity
Dormant Company Accounts - BROOMCO (792) LIMITED 2015-06-05 30-09-2014 £2 equity

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