BROOMCO (3857) LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

BROOMCO (3857) LIMITED is a Private Limited Company from STOKE ON TRENT UNITED KINGDOM and has the status: Active.
BROOMCO (3857) LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BROOMCO (3857) LIMITED - STOKE ON TRENT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE GLADES FESTIVAL WAY
STOKE ON TRENT
STAFFORDSHIRE
ST1 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE ELIZABETH POWELL Sep 1962 British Director 2015-03-06 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-08-01 UNTIL 2005-08-22 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-08-01 UNTIL 2005-08-22 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-01 UNTIL 2005-08-22 RESIGNED
MRS RUTH ELISABETH MCLEAN Sep 1964 British Director 2015-09-01 UNTIL 2018-11-16 RESIGNED
DAVID CHARLES MCLEAN Mar 1943 British Director 2005-08-22 UNTIL 2017-04-30 RESIGNED
RUTH ELIZABETH MCLEAN British Secretary 2008-09-25 UNTIL 2018-11-16 RESIGNED
SIMON PAUL GARNETT Dec 1968 Secretary 2005-08-22 UNTIL 2008-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Elizabeth Powell 2023-04-01 9/1962 Stoke On Trent   Staffordshire Ownership of shares 50 to 75 percent
Nicholas Charles Powell 2017-05-01 - 2023-04-01 8/1953 Chester   Significant influence or control
Mr David Charles Mclean 2016-04-06 - 2017-04-30 3/1943 Mold   Ownership of shares 75 to 100 percent

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CENTRE ISLAND DEVELOPMENT COMPANY LIMITED LIVERPOOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
SWN DWR (NORTHOP) LIMITED CHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELAN HOMES STRATEGIC LAND LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED LIVERPOOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
PRINCES DOCK DEVELOPMENT COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE FURNISHED HOME COMPANY LIMITED DEESIDE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMC 1998 LIMITED HALE ... GROUP 7487 - Other business activities
DARU LIMITED CHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
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MCLEAN DEVELOPMENTS LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BROOMCO (RHOSTRYFAN) LTD STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOMCO (WHITEHOUSE) LTD STOKE ON TRENT UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOMCO DEVELOPMENTS LIMITED STOKE ON TRENT UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
GWYNEDD MARINE & PROPERTY LTD STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Broomco_(3857)_Ltd - Accounts 2024-04-27 31-10-2023 £773,671 Cash £1,837,680 equity
Broomco_(3857)_Ltd - Accounts 2023-08-01 31-10-2022 £1,462,549 Cash £1,851,232 equity
BROOMCO_(3857)_LIMITED - Accounts 2022-07-28 31-10-2021 £160,873 Cash £785,312 equity
BROOMCO (3857) LIMITED 2021-08-03 31-10-2020 £744,968 Cash £-304,611 equity
BROOMCO_(3857)_LIMITED - Accounts 2020-10-06 31-10-2019 £52,130 Cash £-241,812 equity
BROOMCO (3857) LIMITED Accounts filed on 31-08-2015 2016-05-26 31-08-2015 £15,918 Cash £625,658 equity
BROOMCO (3857) LIMITED Accounts filed on 31-08-2014 2015-02-26 31-08-2014 £9,431 Cash £-21,521 equity

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