BROOMCO (4105) LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
BROOMCO (4105) LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
BROOMCO (4105) LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364663. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BROOMCO (4105) LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364663. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BROOMCO (4105) LIMITED - WORCESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OPEN INTERNATIONAL LTD
WORCESTER
WR4 9SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES PHILIP RALPH | May 1962 | British | Director | 2017-03-06 | CURRENT |
| MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2019-07-12 | CURRENT |
| MR CHARLES PHILIP RALPH | Secretary | 2017-03-06 | CURRENT | ||
| 7SIDE NOMINEES LIMITED | Corporate Director | 2007-09-07 UNTIL 2007-09-07 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2007-09-07 | RESIGNED | ||
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2007-09-07 UNTIL 2012-03-31 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2007-09-24 UNTIL 2014-10-31 | RESIGNED |
| MR CHRISTOPHER CHARLES HENRI GUILLAUME | Jul 1969 | British | Director | 2014-12-02 UNTIL 2019-07-12 | RESIGNED |
| MR DARYL SHERWIN BAILEY | Mar 1965 | British | Director | 2014-12-02 UNTIL 2017-03-06 | RESIGNED |
| MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2007-09-10 UNTIL 2014-12-02 | RESIGNED |
| JOHN REDDI | Aug 1948 | British | Secretary | 2007-09-07 UNTIL 2009-05-06 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | British | Secretary | 2007-09-20 UNTIL 2009-05-06 | RESIGNED | |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2012-02-07 | RESIGNED | ||
| MR DARRYL CLARK | Dec 1959 | English | Secretary | 2009-05-06 UNTIL 2010-12-03 | RESIGNED |
| MR DARYL SHERWIN BAILEY | Secretary | 2012-02-07 UNTIL 2017-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broomco 4099 Limited | 2016-04-06 | Worcester | Ownership of shares 75 to 100 percent |