BROOMCO (3319) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOMCO (3319) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOMCO (3319) LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BROOMCO (3319) LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

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

WATSON HOUSE
LONDON
W1U 7BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANGEWOOD ENTERPRISES LIMITED Corporate Director 2003-11-25 CURRENT
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director 2003-11-25 CURRENT
MR JAMES MARCHANT SMITHIES Feb 1947 British Director 2003-11-25 UNTIL 2019-07-02 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-10-13 UNTIL 2003-11-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-10-13 UNTIL 2003-11-25 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2003-10-13 UNTIL 2003-11-25 RESIGNED
MR ANDREW JAMES RUDD Secretary 2016-01-15 UNTIL 2021-06-24 RESIGNED
GRAHAM SENIOR SWALLOW Oct 1953 British Secretary 2003-11-25 UNTIL 2016-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Marsden 2016-04-06 4/1954 London   Ownership of shares 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Broomco (3319) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 30-09-2023 £99 Cash £100 equity
Broomco (3319) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £99 Cash £100 equity
Broomco (3319) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-09-2021 £99 Cash £100 equity
Broomco (3319) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £99 Cash £100 equity
Broomco (3319) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 30-09-2019 £99 Cash £100 equity
Broomco (3319) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 30-09-2017 £99 Cash £100 equity

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