BROOMCO (1356) LIMITED - BALDOCK


Company Profile Company Filings

Overview

BROOMCO (1356) LIMITED is a Private Limited Company from BALDOCK and has the status: Active.
BROOMCO (1356) LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441041. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BROOMCO (1356) LIMITED - BALDOCK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEWMEAD FARM
BALDOCK
HERTFORDSHIRE
SG7 5HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TRAVIS Secretary 2019-09-19 CURRENT
MR RICHARD PAUL GRIMMER Apr 1950 British Director 1997-11-19 CURRENT
MR JAMES TRAVIS May 1958 British Director 2014-10-01 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1997-09-29 UNTIL 1997-11-19 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-09-29 UNTIL 1997-11-19 RESIGNED
RICHARD LYNCH Oct 1949 British Director 2001-06-30 UNTIL 2014-11-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-09-29 UNTIL 1997-11-19 RESIGNED
RICHARD LYNCH Oct 1949 British Secretary 1997-11-19 UNTIL 2019-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rghvbrm Limited 2018-09-28 Baldock   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rghv Limited 2018-09-26 - 2018-09-28 Baldock   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leisuregrow Holdings Limited 2016-09-29 - 2018-09-26 Baldock   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROOMCO (1356) LIMITED 2023-12-16 31-12-2022 £10 equity
Micro-entity Accounts - BROOMCO (1356) LIMITED 2022-10-01 31-12-2021 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPACCT BUSINESSES LIMITED BALDOCK ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ERIN LIMITED BALDOCK Active MICRO ENTITY 74990 - Non-trading company
LEISUREGROW PRODUCTS LIMITED BALDOCK Active FULL 46900 - Non-specialised wholesale trade
HINXWELL LIMITED BALDOCK Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ATKIN AND THYME LTD BALDOCK ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
PETFACE INTERNATIONAL LIMITED BALDOCK ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
RGHVBRM LIMITED HINXWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.