Broomco (3935) Limited in Essex Street PRESTON

Broomco (3935) Limited PRESTON

Broomco (3935) started in year 2005 as Private Limited Company with registration number 05622812. The Broomco (3935) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Preston at Recycling Lives Centre. Postal code: PR1 1QE.

The firm has one director. Etsko D., appointed on 11 January 2024. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broomco (3935) Limited Address / Contact

Office Address	Recycling Lives Centre
Office Address2	Essex Street
Town	Preston
Post code	PR1 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05622812
Date of Incorporation	Tue, 15th Nov 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Etsko D.

Position: Director

Appointed: 11 January 2024

Andrew H.

Position: Director

Appointed: 17 October 2023

Resigned: 18 January 2024

Christopher C.

Position: Director

Appointed: 18 June 2020

Resigned: 22 December 2023

Gerry M.

Position: Director

Appointed: 18 June 2020

Resigned: 17 October 2023

Anthony S.

Position: Director

Appointed: 29 May 2019

Resigned: 27 March 2020

William F.

Position: Director

Appointed: 29 May 2019

Resigned: 29 July 2020

Daniel J.

Position: Director

Appointed: 29 May 2019

Resigned: 01 September 2023

Christopher S.

Position: Director

Appointed: 25 August 2017

Resigned: 29 May 2019

Neil S.

Position: Director

Appointed: 25 August 2017

Resigned: 29 May 2019

Christopher T.

Position: Secretary

Appointed: 25 August 2017

Resigned: 29 May 2019

Richard S.

Position: Director

Appointed: 03 April 2009

Resigned: 25 August 2017

Lee S.

Position: Director

Appointed: 23 February 2009

Resigned: 25 August 2017

Gary M.

Position: Director

Appointed: 07 February 2006

Resigned: 25 August 2017

Gavin T.

Position: Director

Appointed: 07 February 2006

Resigned: 23 February 2009

John R.

Position: Secretary

Appointed: 07 February 2006

Resigned: 25 August 2017

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2005

Resigned: 07 February 2006

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 15 November 2005

Resigned: 07 February 2006

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 15 November 2005

Resigned: 07 February 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Cufe Investments Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cufe Investments Limited

Albert Works Kenninghall Road, London, N18 2PD, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08369020
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30

Balance Sheet
Debtors	2 709 000	2 709 000

Other
Amounts Owed By Group Undertakings	2 709 000	2 709 000
Comprehensive Income Expense	-6 000
Investments Fixed Assets	30 167 000	30 167 000
Investments In Group Undertakings	30 167 000	30 167 000
Net Current Assets Liabilities	2 709 000	2 709 000
Number Shares Issued Fully Paid		6 000 000
Other Deferred Tax Expense Credit	44 000
Other Interest Receivable Similar Income Finance Income	38 000
Par Value Share		1
Profit Loss	-6 000
Profit Loss On Ordinary Activities Before Tax	38 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities	44 000
Total Assets Less Current Liabilities	32 876 000	32 876 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, November 2023	incorporation	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2023	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 21st, July 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2020 filed on: 7th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 22nd, April 2020	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from Wed, 29th Apr 2020 to Fri, 28th Feb 2020 filed on: 17th, February 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 29th Apr 2019 filed on: 23rd, January 2020	accounts	Free Download (1 page)
AD01	Change of registered address from Sirius House Delta Crescent Westbrook Warrington WA5 7NS United Kingdom on Fri, 31st May 2019 to Recycling Lives Centre Essex Street Preston PR1 1QE filed on: 31st, May 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (15 pages)
AA01	Extension of accounting period to Mon, 30th Apr 2018 from Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 12th, October 2017	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 8th, September 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Albert Works Kenninghall Road Edmonton London N18 2PD on Sat, 2nd Sep 2017 to Sirius House Delta Crescent Westbrook Warrington WA5 7NS filed on: 2nd, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 9th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 6000102.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 23rd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 6000103.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 8th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 6000103.00 GBP	capital
AA	Accounts for the year ending on Tue, 30th Apr 2013 filed on: 6th, September 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, June 2013	resolution	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 16th, April 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA01	Extension of accounting period to Mon, 30th Apr 2012 from Mon, 31st Oct 2011 filed on: 31st, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 17th, January 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Sep 2011: 6000102.00 GBP filed on: 22nd, December 2011	capital	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Oct 2010 filed on: 27th, July 2011	accounts	Free Download (14 pages)
SH01	Capital declared on Fri, 24th Dec 2010: 6000100.00 GBP filed on: 13th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, January 2011	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Oct 2009 filed on: 12th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Oct 2008 filed on: 11th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Oct 2007 filed on: 18th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 21st, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 21st, August 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2006	capital
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 17th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 17th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 17th, February 2006	address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 17th, February 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2005	incorporation	Free Download (20 pages)

Broomco (3935) Limited PRESTON

Broomco (3935) Limited Address / Contact

Company Information / Profile

Company staff

Etsko D.

Andrew H.

Christopher C.

Gerry M.

Anthony S.

William F.

Daniel J.

Christopher S.

Neil S.

Christopher T.

Richard S.

Lee S.

Gary M.

Gavin T.

John R.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

People with significant control

Annual reports financial information

Company filings

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