Active
Company Information for BROOMCO (3051) LIMITED
69-70 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB,
|
Company Registration Number
04569093
Private Limited Company
Active |
Company Name | |
---|---|
BROOMCO (3051) LIMITED | |
Legal Registered Office | |
69-70 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB Other companies in IP32 | |
Company Number | 04569093 | |
---|---|---|
Company ID Number | 04569093 | |
Date formed | 2002-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:58:37 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ANTHONY FEAVEARYEAR |
||
DAVID JOHN UNWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STANLEY PRITCHARD |
Director | ||
MICHAEL ARTHUR HEMINGWAY |
Company Secretary | ||
MICHAEL ARTHUR HEMINGWAY |
Director | ||
ERNESTO ANTOLIN |
Director | ||
WILLIAM DREXLER |
Director | ||
ZAHIR IBRAHIM |
Director | ||
SHEILA MARY MURPHY |
Company Secretary | ||
MICHAEL ARTHUR HEMINGWAY |
Company Secretary | ||
PAUL GRISWOLD |
Director | ||
STEPHEN CUMMINGS |
Company Secretary | ||
STAN SPRINGEL |
Director | ||
FRANK MICHAEL WARD |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CML INNOVATIVE TECHNOLOGIES LIMITED | Director | 2016-04-01 | CURRENT | 1932-04-30 | Active | |
CML INNOVATIVE TECHNOLOGIES LIMITED | Director | 2015-05-31 | CURRENT | 1932-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW | |
AD02 | Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MARTIN ANTHONY FEAVEARYEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY PRITCHARD | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Michael Arthur Hemingway on 2015-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR HEMINGWAY | |
AP01 | DIRECTOR APPOINTED DAVID JOHN UNWIN | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Sect 519 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO ANTOLIN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STANLEY PRITCHARD | |
AP01 | DIRECTOR APPOINTED ERNESTO ANTOLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DREXLER | |
AR01 | 22/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM BEETONS WAY BURY ST EDMUNDS SUFFOLK IP32 6RA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, BEETONS WAY, BURY ST EDMUNDS, SUFFOLK, IP32 6RA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DREXLER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HEMINGWAY / 22/10/2009 | |
MISC | AUDITORS RESIGNATION NOTICE SECTION 519 | |
AR01 | 22/10/08 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-02-17 |
Proposal to Strike Off | 2004-04-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROOMCO (3051) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BROOMCO (3051) LIMITED | Event Date | 2009-02-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOMCO (3051) LIMITED | Event Date | 2004-04-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |