Broomco (4061) Limited LONDON


Broomco (4061) started in year 2006 as Private Limited Company with registration number 06011406. The Broomco (4061) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at St Mary's House. Postal code: SW11 3LD.

The firm has 2 directors, namely David S., Colin H.. Of them, Colin H. has been with the company the longest, being appointed on 6 August 2019 and David S. has been with the company for the least time - from 30 April 2022. 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 (4061) Limited Address / Contact

Office Address St Mary's House
Office Address2 42 Vicarage Crescent
Town London
Post code SW11 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06011406
Date of Incorporation Tue, 28th Nov 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Sun, 27th Feb 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

David S.

Position: Director

Appointed: 30 April 2022

Colin H.

Position: Director

Appointed: 06 August 2019

Robert P.

Position: Director

Appointed: 12 June 2014

Resigned: 06 August 2019

James F.

Position: Director

Appointed: 12 June 2014

Resigned: 30 April 2022

David N.

Position: Director

Appointed: 29 January 2007

Resigned: 12 June 2014

Michelle R.

Position: Secretary

Appointed: 29 January 2007

Resigned: 03 January 2022

Karl H.

Position: Secretary

Appointed: 28 November 2006

Resigned: 29 December 2007

Graham C.

Position: Director

Appointed: 28 November 2006

Resigned: 29 January 2007

Jonathan M.

Position: Director

Appointed: 28 November 2006

Resigned: 29 January 2007

Karl H.

Position: Director

Appointed: 28 November 2006

Resigned: 29 January 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Vicar Lane Bradford Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vicar Lane Bradford Limited

42 Vicarage Crescent, London, SW11 3LD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - Uk
Registration number 04505426
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
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on Sun, 26th Feb 2023
filed on: 5th, December 2023
Free Download (14 pages)

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