Broomco (1035) Limited in East Finchley LONDON

Broomco (1035) Limited LONDON

Founded in 1996, Broomco (1035), classified under reg no. 03148122 is an active company. Currently registered at 6 Byron Drive N2 0BD, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Boris B., appointed on 23 March 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pirjo S. who worked with the the firm until 6 April 2000.

Broomco (1035) Limited Address / Contact

Office Address	6 Byron Drive
Office Address2	East Finchley
Town	London
Post code	N2 0BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148122
Date of Incorporation	Thu, 18th Jan 1996
Industry	Other engineering activities
End of financial Year	31st December
Company age	28 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	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Boris B.

Position: Director

Appointed: 23 March 2009

Stephane P.

Position: Director

Appointed: 12 July 2013

Resigned: 30 April 2019

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 27 February 2004

Resigned: 21 August 2012

Amsam Management Limited

Position: Corporate Director

Appointed: 11 August 2003

Resigned: 08 August 2012

Diana B.

Position: Director

Appointed: 26 March 2002

Resigned: 23 March 2009

Ansbacher Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 April 2000

Resigned: 27 February 2004

Lindsey S.

Position: Director

Appointed: 22 May 1996

Resigned: 11 August 2003

Pirjo S.

Position: Director

Appointed: 22 May 1996

Resigned: 11 August 2003

Pirjo S.

Position: Secretary

Appointed: 22 May 1996

Resigned: 06 April 2000

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 18 January 1996

Resigned: 22 May 1996

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 18 January 1996

Resigned: 22 May 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 22 May 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Boris B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boris B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th March 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2011 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 30th November 2010 to 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th December 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 7th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st December 2009 to 30th November 2009 filed on: 27th, November 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 30th December 2008 with shareholders record filed on: 30th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 25th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 15th, February 2005	accounts	Free Download (7 pages)
363a	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 23rd January 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/01/03 filed on: 7th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 25th January 2003 with shareholders record filed on: 25th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 10th, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 3rd, December 2001	accounts	Free Download (8 pages)
363a	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 15th, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to 28th January 2000 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 9th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 22nd, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 22nd, April 1999	accounts	Free Download (7 pages)
363a	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return
363a	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return
363a	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return

Broomco (1035) Limited LONDON

Broomco (1035) Limited Address / Contact

Company Information / Profile

Company staff

Boris B.

Stephane P.

Temple Secretarial Limited

Amsam Management Limited

Diana B.

Ansbacher Secretarial Services Limited

Lindsey S.

Pirjo S.

Pirjo S.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us