Broomco (4099) Limited in Buckholt Drive WORCESTER

Broomco (4099) Limited WORCESTER

Founded in 2007, Broomco (4099), classified under reg no. 06343303 is an active company. Currently registered at Open International Ltd WR4 9SR, Worcester the company has been in the business for seventeen years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the company. 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 (4099) Limited Address / Contact

Office Address	Open International Ltd
Office Address2	Buckholt Drive
Town	Worcester
Post code	WR4 9SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06343303
Date of Incorporation	Wed, 15th Aug 2007
Industry	Activities of head offices
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Simon B.

Position: Director

Appointed: 12 July 2019

Charles R.

Position: Director

Appointed: 06 March 2017

Charles R.

Position: Secretary

Appointed: 06 March 2017

Daryl B.

Position: Director

Appointed: 02 December 2014

Resigned: 06 March 2017

Christopher G.

Position: Director

Appointed: 02 December 2014

Resigned: 12 July 2019

Daryl B.

Position: Secretary

Appointed: 07 February 2012

Resigned: 06 March 2017

Samuel C.

Position: Secretary

Appointed: 22 July 2011

Resigned: 07 February 2012

Andrew H.

Position: Secretary

Appointed: 03 December 2010

Resigned: 22 July 2011

Darryl C.

Position: Secretary

Appointed: 06 May 2009

Resigned: 03 December 2010

Samuel C.

Position: Secretary

Appointed: 20 September 2007

Resigned: 06 May 2009

Peter C.

Position: Director

Appointed: 10 September 2007

Resigned: 02 December 2014

Andrew H.

Position: Director

Appointed: 28 August 2007

Resigned: 31 October 2014

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 15 August 2007

Resigned: 15 August 2007

John R.

Position: Secretary

Appointed: 15 August 2007

Resigned: 06 May 2009

Ian P.

Position: Director

Appointed: 15 August 2007

Resigned: 30 September 2012

7side Nominees Limited

Position: Corporate Director

Appointed: 15 August 2007

Resigned: 15 August 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Om Bidco Limited from Worcester, England. The abovementioned PSC is categorised as "a limited liability private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Om Bidco Limited

Open Gi Buckholt Drive, Worcester, WR4 9SR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Private Company
Country registered	England
Place registered	Register Of Companies In England & Wales
Registration number	09176273
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 15th, February 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 4th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 12th Jul 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
AP01	On Fri, 12th Jul 2019 new director was appointed. filed on: 12th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (16 pages)
AP03	On Mon, 6th Mar 2017, company appointed a new person to the position of a secretary filed on: 8th, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 6th Mar 2017 filed on: 8th, March 2017	officers	Free Download (1 page)
AP01	On Mon, 6th Mar 2017 new director was appointed. filed on: 8th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 6th Mar 2017 filed on: 8th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 16th, February 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 28th, October 2015	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 10th, June 2015	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2015	resolution	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, May 2015	resolution	Free Download
SH19	Capital declared on Fri, 29th May 2015: 13483.00 GBP filed on: 29th, May 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, May 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/05/15 filed on: 29th, May 2015	insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (61 pages)
AP01	On Tue, 2nd Dec 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 2nd Dec 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Dec 2014 filed on: 15th, December 2014	officers	Free Download (1 page)
SH01	Capital declared on Tue, 2nd Dec 2014: 13483360.73 GBP filed on: 2nd, December 2014	capital	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 31st Oct 2014 filed on: 10th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 18th, August 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 3rd, September 2013	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, March 2013	resolution	Free Download (32 pages)
SH01	Capital declared on Tue, 26th Feb 2013: 13483355.35 GBP filed on: 13th, March 2013	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 4th, October 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 3rd Oct 2012 filed on: 3rd, October 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 15th, February 2012	accounts	Free Download (30 pages)
AP03	On Wed, 8th Feb 2012, company appointed a new person to the position of a secretary filed on: 8th, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 8th Feb 2012 filed on: 8th, February 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 8th Feb 2012. Old Address: Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom filed on: 8th, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 16th, September 2011	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 26th Jul 2011 filed on: 26th, July 2011	officers	Free Download (1 page)
AP03	On Tue, 26th Jul 2011, company appointed a new person to the position of a secretary filed on: 26th, July 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (29 pages)
AP03	On Mon, 6th Dec 2010, company appointed a new person to the position of a secretary filed on: 6th, December 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 6th Dec 2010 filed on: 6th, December 2010	officers	Free Download (1 page)
CH03	On Sun, 15th Aug 2010 secretary's details were changed filed on: 2nd, September 2010	officers	Free Download (1 page)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (29 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (6 pages)
122	Conve filed on: 26th, May 2009	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, May 2009	resolution	Free Download (19 pages)
288a	On Tue, 12th May 2009 Secretary appointed filed on: 12th, May 2009	officers	Free Download (2 pages)
288b	On Tue, 12th May 2009 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
288b	On Tue, 12th May 2009 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2008 filed on: 6th, May 2009	accounts	Free Download (25 pages)
287	Registered office changed on 21/04/2009 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST filed on: 21st, April 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2009	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/05/2008 filed on: 23rd, July 2008	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, May 2008	resolution	Free Download (16 pages)
123	Gbp nc 13479640/13493118/05/08 filed on: 20th, May 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2008	resolution	Free Download (1 page)
122	S-div 24/09/07 filed on: 19th, February 2008	capital	Free Download (1 page)
122	S-div 24/09/07 filed on: 19th, February 2008	capital	Free Download (1 page)
288a	On Mon, 24th Sep 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 24th Sep 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (7 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (7 pages)
288b	On Thu, 13th Sep 2007 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On Thu, 13th Sep 2007 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On Thu, 13th Sep 2007 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On Thu, 13th Sep 2007 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288a	On Mon, 10th Sep 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Mon, 10th Sep 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (4 pages)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (4 pages)
288a	On Wed, 29th Aug 2007 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On Wed, 29th Aug 2007 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2007	incorporation	Free Download (16 pages)

Broomco (4099) Limited WORCESTER

Broomco (4099) Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Charles R.

Charles R.

Daryl B.

Christopher G.

Daryl B.

Samuel C.

Andrew H.

Darryl C.

Samuel C.

Peter C.

Andrew H.

7side Secretarial Limited

John R.

Ian P.

7side Nominees Limited

People with significant control

Company filings

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