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 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
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 |
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 |