Broom Marine Group Limited in Brundall NORWICH

Broom Marine Group Limited NORWICH

Founded in 2010, Broom Marine Group, classified under reg no. 07183315 is an active company. Currently registered at Broom Boats Riverside NR13 5PX, Norwich the company has been in the business for fourteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 12th Apr 2012 Broom Marine Group Limited is no longer carrying the name Iceni Associates.

There is a single director in the firm at the moment - Martin S., appointed on 21 December 2012. In addition, a secretary was appointed - Michele G., appointed on 12 January 2021. As of 28 April 2024, there were 7 ex directors - Robert S., Matthew H. and others listed below. There were no ex secretaries.

Broom Marine Group Limited Address / Contact

Office Address	Broom Boats Riverside
Office Address2	Brundall
Town	Norwich
Post code	NR13 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07183315
Date of Incorporation	Tue, 9th Mar 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Michele G.

Position: Secretary

Appointed: 12 January 2021

Martin S.

Position: Director

Appointed: 21 December 2012

Robert S.

Position: Director

Appointed: 08 April 2016

Resigned: 18 July 2020

Matthew H.

Position: Director

Appointed: 29 July 2014

Resigned: 30 November 2017

James T.

Position: Director

Appointed: 21 December 2012

Resigned: 24 February 2014

Mark C.

Position: Director

Appointed: 16 August 2011

Resigned: 19 July 2013

Anthony C.

Position: Director

Appointed: 27 April 2011

Resigned: 17 May 2012

Akis C.

Position: Director

Appointed: 09 March 2010

Resigned: 24 December 2010

Mark G.

Position: Director

Appointed: 09 March 2010

Resigned: 31 May 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Martin S. The abovementioned PSC has significiant influence or control over this company,.

Martin S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Iceni Associates	April 12, 2012
A & M Ventures	March 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	69	39	39	9
Current Assets	296 147	311 567	309 567	307 537
Debtors	296 078	311 528	309 528	307 528
Other Debtors	450		400	400

Other
Accrued Liabilities Deferred Income	1 750	2 000	2 000	2 000
Administrative Expenses	5 096	2 130	2 000	2 030
Amounts Owed By Group Undertakings	295 628	311 528	309 128	307 128
Amounts Owed To Group Undertakings	200 000	200 000	200 000	200 000
Comprehensive Income Expense	64 158	-2 130	-2 000	-2 030
Creditors	204 450	202 000	202 000	202 000
Gain Loss On Disposals Other Non-current Assets	-55 746
Investments Fixed Assets	20 001	1	1	1
Investments In Group Undertakings	20 001	1	1	1
Net Current Assets Liabilities	91 697	109 567	107 567	105 537
Number Shares Issued Fully Paid		23 750	23 750	23 750
Operating Profit Loss	119 904	-2 130
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	64 158	-2 130	-2 000	-2 030
Profit Loss On Ordinary Activities Before Tax	64 158	-2 130	-2 000	-2 030
Total Assets Less Current Liabilities	111 698	109 568	107 568	105 538
Trade Creditors Trade Payables	2 700
Turnover Revenue	125 000
Average Number Employees During Period		2	2
Other Creditors			2 000	2 000
Recoverable Value-added Tax			400	400

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 10th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 10th, January 2024	accounts	Free Download (16 pages)
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AP03	On Tue, 12th Jan 2021, company appointed a new person to the position of a secretary filed on: 12th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Sat, 18th Jul 2020 filed on: 23rd, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, April 2019	resolution	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018	accounts	Free Download (44 pages)
TM01	Director's appointment terminated on Thu, 30th Nov 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 12th, October 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2016 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 11th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 11th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 29th, September 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 3rd, June 2016	officers	Free Download (1 page)
AP01	On Fri, 8th Apr 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 10th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 118750.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 5th, September 2014	accounts	Free Download (15 pages)
AP01	On Tue, 29th Jul 2014 new director was appointed. filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 24th Feb 2014 filed on: 24th, February 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2012 filed on: 3rd, September 2013	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Thu, 25th Jul 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 13th, May 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, January 2013	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 24th, January 2013	capital	Free Download (2 pages)
AP01	On Mon, 21st Jan 2013 new director was appointed. filed on: 21st, January 2013	officers	Free Download (2 pages)
AP01	On Mon, 21st Jan 2013 new director was appointed. filed on: 21st, January 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2011 filed on: 1st, August 2012	accounts	Free Download (21 pages)
CH01	On Sun, 13th May 2012 director's details were changed filed on: 13th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st May 2012 filed on: 31st, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 17th, May 2012	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 30th Sep 2011: 50000.00 GBP filed on: 30th, April 2012	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Oct 2011: 118750.00 GBP filed on: 30th, April 2012	capital	Free Download (3 pages)
CERTNM	Company name changed iceni associates LIMITEDcertificate issued on 12/04/12 filed on: 12th, April 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, March 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Mar 2012 filed on: 29th, March 2012	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2010 filed on: 7th, November 2011	accounts	Free Download (18 pages)
AP01	On Mon, 12th Sep 2011 new director was appointed. filed on: 12th, September 2011	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 30th Nov 2010 filed on: 22nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 28th, July 2011	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on Thu, 28th Jul 2011 filed on: 28th, July 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 19th Jul 2011. Old Address: Broom Boats Riverside Brundall Norwich Norfolk NR13 5PX filed on: 19th, July 2011	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 1st Jul 2011. Old Address: Hethel Engineering Centre Chapman Way, Hethel Norwich Norfolk NR14 8FB United Kingdom filed on: 1st, July 2011	address	Free Download (2 pages)
AP01	On Wed, 4th May 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed a & m ventures LIMITEDcertificate issued on 22/03/10 filed on: 22nd, March 2010	change of name	Free Download (2 pages)
RES15	Resolution on Mon, 15th Mar 2010 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 9th, March 2010	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Broom Marine Group Limited NORWICH

Broom Marine Group Limited Address / Contact

Company Information / Profile

Company staff

Michele G.

Martin S.

Robert S.

Matthew H.

James T.

Mark C.

Anthony C.

Akis C.

Mark G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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