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 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
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 |
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 |