Broomco (1137) Limited in East Finchley LONDON

Broomco (1137) Limited LONDON

Founded in 1996, Broomco (1137), classified under reg no. 03218560 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 31st December and its latest financial statement was filed on December 31, 2022.

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

Broomco (1137) 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	03218560
Date of Incorporation	Fri, 28th Jun 1996
Industry	Other business support service activities not elsewhere classified
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: 02 February 2021

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

Pirjo S.

Position: Secretary

Appointed: 14 October 1996

Resigned: 06 April 2000

Lindsey S.

Position: Director

Appointed: 14 October 1996

Resigned: 11 August 2003

Pirjo S.

Position: Director

Appointed: 14 October 1996

Resigned: 11 August 2003

Joelle R.

Position: Director

Appointed: 14 October 1996

Resigned: 11 August 2003

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 14 October 1996

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 14 October 1996

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 14 October 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, 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 company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 12th, September 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 12th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 12, 2013: 2 GBP	capital
AAMD	Revised accounts made up to December 31, 2011 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to November 30, 2010 (was December 31, 2010). filed on: 25th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 7th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 31, 2009 to November 30, 2009 filed on: 27th, November 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (10 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, August 2008	accounts	Free Download (6 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (4 pages)
363a	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 17th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 17th, July 2006	accounts	Free Download (1 page)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
363a	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
363a	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 25th, April 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 25th, April 2005	accounts	Free Download (4 pages)
363a	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (5 pages)
363a	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, April 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, April 2004	accounts	Free Download (6 pages)
363s	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 9th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 9th, February 2003	accounts	Free Download (6 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
363a	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363a	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 30th, October 2000	accounts	Free Download (4 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 21st, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 21st, November 1999	accounts	Free Download (8 pages)
363a	Period up to June 29, 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (8 pages)
363a	Period up to June 29, 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 28th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 28th, October 1998	accounts	Free Download (8 pages)
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998	annual return
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998	annual return	Free Download
AA	Full accounts data made up to June 30, 1997 filed on: 17th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 17th, June 1998	accounts	Free Download (7 pages)
363s	Period up to August 18, 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 18, 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 18, 1997 (Secretary resigned)	annual return

Broomco (1137) Limited LONDON

Broomco (1137) Limited Address / Contact

Company Information / Profile

Company staff

Boris B.

Stephane P.

Temple Secretarial Limited

Amsam Management Limited

Diana B.

Ansbacher Secretarial Services Limited

Pirjo S.

Lindsey S.

Pirjo S.

Joelle R.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company filings

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