Broomco (4105) Limited in Buckholt Drive WORCESTER

Broomco (4105) Limited WORCESTER

Founded in 2007, Broomco (4105), classified under reg no. 06364663 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 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broomco (4105) 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	06364663
Date of Incorporation	Fri, 7th Sep 2007
Industry	Business and domestic software development
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 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

Andrew H.

Position: Director

Appointed: 24 September 2007

Resigned: 31 October 2014

Samuel C.

Position: Secretary

Appointed: 20 September 2007

Resigned: 06 May 2009

Peter C.

Position: Director

Appointed: 10 September 2007

Resigned: 02 December 2014

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 07 September 2007

Resigned: 07 September 2007

John R.

Position: Secretary

Appointed: 07 September 2007

Resigned: 06 May 2009

Ian P.

Position: Director

Appointed: 07 September 2007

Resigned: 31 March 2012

7side Nominees Limited

Position: Corporate Director

Appointed: 07 September 2007

Resigned: 07 September 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Broomco 4099 Limited from Worcester, England. This PSC is categorised as "a limited liability private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Broomco 4099 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	England & Wales
Registration number	06343303
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 14th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AP01	On July 12, 2019 new director was appointed. filed on: 12th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2018 filed on: 30th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 14th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AP03	Appointment (date: March 6, 2017) of a secretary filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 6, 2017 filed on: 9th, March 2017	officers	Free Download (1 page)
AP01	On March 6, 2017 new director was appointed. filed on: 9th, March 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 6, 2017 filed on: 9th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2015 filed on: 26th, November 2015	annual return	Free Download (5 pages)
CAP-SS	Solvency Statement dated 27/05/15 filed on: 29th, May 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, May 2015	resolution	Free Download
SH20	Statement by Directors filed on: 29th, May 2015	capital	Free Download (1 page)
SH19	Capital declared on May 29, 2015: 1.00 GBP filed on: 29th, May 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 2nd, March 2015	accounts	Free Download (13 pages)
AP01	On December 2, 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
AP01	On December 2, 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2014 filed on: 15th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2014 filed on: 10th, November 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 7, 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2014: 2500000.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 19th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2013 filed on: 7th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 7, 2013: 2500000.00 GBP	capital
AA	Full accounts data made up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on June 19, 2012 filed on: 19th, June 2012	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2011 filed on: 15th, February 2012	accounts	Free Download (14 pages)
AD01	Company moved to new address on February 8, 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)
AP03	Appointment (date: February 8, 2012) of a secretary filed on: 8th, February 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 8, 2012 filed on: 8th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 7, 2011 filed on: 4th, October 2011	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on July 26, 2011 filed on: 26th, July 2011	officers	Free Download (1 page)
AP03	Appointment (date: July 26, 2011) of a secretary filed on: 26th, July 2011	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2010 filed on: 25th, February 2011	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on December 6, 2010 filed on: 6th, December 2010	officers	Free Download (1 page)
AP03	Appointment (date: December 6, 2010) of a secretary filed on: 6th, December 2010	officers	Free Download (1 page)
CH01	On September 7, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On September 7, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2010 filed on: 9th, September 2010	annual return	Free Download (5 pages)
CH03	On September 7, 2010 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (1 page)
CH01	On September 7, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (14 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (6 pages)
288b	On May 12, 2009 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
288a	On May 12, 2009 Secretary appointed filed on: 12th, May 2009	officers	Free Download (3 pages)
288b	On May 12, 2009 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2008 filed on: 6th, May 2009	accounts	Free Download (14 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: 12th, January 2009	resolution	Free Download (2 pages)
363a	Period up to September 25, 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/05/2008 filed on: 23rd, July 2008	accounts	Free Download (1 page)
288a	On September 27, 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (4 pages)
288a	On September 27, 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, September 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, September 2007	resolution	Free Download
123	Nc inc already adjusted 24/09/07 filed on: 27th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2499999 shares on September 24, 2007. Value of each share 1 £, total number of shares: 2500000. filed on: 27th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2499999 shares on September 24, 2007. Value of each share 1 £, total number of shares: 2500000. filed on: 27th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/07 filed on: 27th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, September 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, September 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2007	resolution	Free Download
288a	On September 24, 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On September 24, 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288b	On September 22, 2007 Secretary resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On September 22, 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On September 22, 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On September 22, 2007 Secretary resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288a	On September 18, 2007 New secretary appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On September 18, 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (4 pages)
288a	On September 18, 2007 New secretary appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On September 18, 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (4 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2007	incorporation	Free Download (16 pages)

Broomco (4105) Limited WORCESTER

Broomco (4105) 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.

Andrew H.

Samuel C.

Peter C.

7side Secretarial Limited

John R.

Ian P.

7side Nominees Limited

People with significant control

Company filings

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