Broomco (3554) Limited is a private limited company that can be found at Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN. Incorporated on 2004-09-17, this 19-year-old company is run by 4 directors and 1 secretary.
Director Goro K., appointed on 01 April 2024. Director Kenichi I., appointed on 01 April 2023. Director Robert P., appointed on 02 August 2021.
Moving on to secretaries, we can name: Robert P., appointed on 14 February 2019.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-05-31 and the date for the next filing is 2024-06-14. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 26 Brighton Street Industrial Estate |
| Office Address2 | Freightliner Road |
| Town | Hull |
| Post code | HU3 4UN |
| Country of origin | United Kingdom |
| Registration Number | 05234802 |
| Date of Incorporation | Fri, 17th Sep 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 02 August 2021
Position: Secretary
Appointed: 14 February 2019
Position: Director
Appointed: 01 July 2018
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats found, there is Nagatanien Holdings Co Ltd from Tokyo, Japan. This PSC is categorised as "a japanese limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Innovation Network Corporation Of Japan that put Chiyoda-Ku, Japan as the address. This PSC has a legal form of "a japanese limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Canada Square Nominees (Uk) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Nagatanien Holdings Co Ltd
36-1 Nishi Shimbashi, 2 - Chome , Minato - Ku, Tokyo, Japan
| Legal authority | Japanese Law |
| Legal form | Japanese Limited Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 6010401021134 |
| Notified on | 14 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innovation Network Corporation Of Japan
1-4-1 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-Ku, Tokyo, Japan
| Legal authority | Japanese Law |
| Legal form | Japanese Limited Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 7010001126472 |
| Notified on | 14 December 2016 |
| Ceased on | 26 June 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Canada Square Nominees (Uk) Limited
8 Canada Square, London, E14 5HQ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
significiant influence or control |
Endless Fund Ii A
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
significiant influence or control |
Endless Fund Ii B
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
significiant influence or control |
Caird Shackleton Llp
52 Brook Street, London, W1K 5DS, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 20th, June 2023 |
accounts | Free Download (51 pages) |
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