Broomco (3019) Limited in Canklow Meadows ROTHERHAM

Broomco (3019) Limited ROTHERHAM

Broomco (3019) started in year 2002 as Private Limited Company with registration number 04528518. The Broomco (3019) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Rotherham at Sunway House. Postal code: S60 2XR.

At the moment there are 3 directors in the the company, namely Andrew O., Kathleen H. and Ian H.. In addition one secretary - Andrew O. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas N. who worked with the the company until 13 November 2015.

Broomco (3019) Limited Address / Contact

Office Address	Sunway House
Office Address2	Canklow Meadows
Town	Rotherham
Post code	S60 2XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04528518
Date of Incorporation	Fri, 6th Sep 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Andrew O.

Position: Director

Appointed: 24 January 2017

Andrew O.

Position: Secretary

Appointed: 13 November 2015

Kathleen H.

Position: Director

Appointed: 13 November 2015

Ian H.

Position: Director

Appointed: 11 December 2002

Owen M.

Position: Director

Appointed: 08 May 2006

Resigned: 09 February 2007

Bernard C.

Position: Director

Appointed: 18 October 2004

Resigned: 01 July 2010

Robert W.

Position: Director

Appointed: 26 March 2003

Resigned: 30 September 2004

Paul M.

Position: Director

Appointed: 17 December 2002

Resigned: 31 December 2018

Peter R.

Position: Director

Appointed: 17 December 2002

Resigned: 29 August 2008

Huw W.

Position: Director

Appointed: 17 December 2002

Resigned: 13 November 2015

Philip N.

Position: Director

Appointed: 17 December 2002

Resigned: 31 July 2004

Nicholas N.

Position: Secretary

Appointed: 11 December 2002

Resigned: 13 November 2015

Nicholas N.

Position: Director

Appointed: 11 December 2002

Resigned: 13 November 2015

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 06 September 2002

Resigned: 11 December 2002

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 September 2002

Resigned: 17 December 2002

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 06 September 2002

Resigned: 11 December 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Leger Shearings Group (Property) Limited from Rotherham, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Leger Shearings Group (Property) Limited

Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06275865
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 25th, August 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (25 pages)
SH19	Statement of Capital on 2019-12-18: 1.00 GBP filed on: 18th, December 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, December 2019	capital	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-06 filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, March 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (19 pages)
SH19	Statement of Capital on 2010-09-27: 554488.00 GBP filed on: 27th, September 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 27th, September 2010	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-05-27: 554488.00 GBP filed on: 4th, June 2010	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, June 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, April 2010	accounts	Free Download (17 pages)
363a	Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, March 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 26th, March 2008	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 30th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 30th, September 2007	accounts	Free Download (24 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (22 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2006-10-17 (Director's particulars changed)	annual return
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (12 pages)
88(2)R	Alloted 1000000 shares on 2006-04-07. Value of each share 0.001 £, total number of shares: 554487. filed on: 5th, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 1000000 shares on 2006-04-07. Value of each share 0.001 £, total number of shares: 554487. filed on: 5th, June 2006	capital	Free Download (3 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (12 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (12 pages)
88(2)R	Alloted 100 shares on 2005-07-28. Value of each share 1 £, total number of shares: 553487. filed on: 12th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005-07-28. Value of each share 1 £, total number of shares: 553487. filed on: 12th, August 2005	capital	Free Download (2 pages)
123	£ nc 554487/555587 28/07/05 filed on: 12th, August 2005	capital	Free Download (2 pages)
123	£ nc 554487/555587 28/07/05 filed on: 12th, August 2005	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 15th, July 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 15th, July 2005	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (12 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2004-09-13 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-09-30 filed on: 15th, April 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 15th, April 2004	accounts	Free Download (21 pages)
363s	Period up to 2003-10-01 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (12 pages)
363s	Period up to 2003-10-01 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (12 pages)
88(2)R	Alloted 520833 shares on 2002-12-17. Value of each share 1 £, total number of shares: 553387. filed on: 10th, January 2003	capital	Free Download (4 pages)
88(2)R	Alloted 325522 shares on 2002-12-17. Value of each share 0.1 £, total number of shares: 32554. filed on: 10th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 325522 shares on 2002-12-17. Value of each share 0.1 £, total number of shares: 32554. filed on: 10th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 520833 shares on 2002-12-17. Value of each share 1 £, total number of shares: 553387. filed on: 10th, January 2003	capital	Free Download (4 pages)
123	£ nc 1000/553388 17/12/02 filed on: 31st, December 2002	capital	Free Download (1 page)
123	£ nc 1000/553388 17/12/02 filed on: 31st, December 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (19 pages)

Broomco (3019) Limited ROTHERHAM

Broomco (3019) Limited Address / Contact

Company Information / Profile

Company staff

Andrew O.

Andrew O.

Kathleen H.

Ian H.

Owen M.

Bernard C.

Robert W.

Paul M.

Peter R.

Huw W.

Philip N.

Nicholas N.

Nicholas N.

Dla Piper Uk Nominees Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us