Free data on 57M+ companies

Home > England & Wales Companies > BROOMCO (3602) LIMITED

Company Information for

BROOMCO (3602) LIMITED

UNIT 3 THE TRITON CENTRE PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DJ,

Company Registration Number

05280970

Private Limited Company

Active

Company Overview

About Broomco (3602) Ltd

BROOMCO (3602) LIMITED was founded on 2004-11-09 and has its registered office in Romsey. The organisation's status is listed as "Active". Broomco (3602) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROOMCO (3602) LIMITED

UNIT 3 THE TRITON CENTRE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DJ Other companies in SO51

Filing Information

Company Number		05280970
Company ID Number		05280970
Date formed		2004-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 12:23:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMCO (3602) LIMITED

Is this data useful to you?

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.

Company Officers of BROOMCO (3602) LIMITED

Current Directors

Officer	Role	Date Appointed
COLAN PAUL MARTIN	Company Secretary	2005-01-26
ANDREW MARTIN HOLGATE	Director	2005-01-26
ANTHONY MANSER	Director	2005-01-26
COLAN PAUL MARTIN	Director	2005-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2004-11-09	2005-01-26
DLA NOMINEES LIMITED	Nominated Director	2004-11-09	2005-01-26
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2004-11-09	2005-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLAN PAUL MARTIN	BROOMCO (4090) LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Active
COLAN PAUL MARTIN	CEDAR LONDON LIMITED	Company Secretary	2005-08-24	CURRENT	2005-08-01	Active
COLAN PAUL MARTIN	CEDAR PRESS HOLDINGS LIMITED	Company Secretary	2005-01-28	CURRENT	1993-09-16	Active
COLAN PAUL MARTIN	CEDAR PRESS (SOUTHERN) LIMITED	Company Secretary	2005-01-28	CURRENT	1974-12-19	Active
ANDREW MARTIN HOLGATE	BROOMCO (4090) LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active
ANDREW MARTIN HOLGATE	CEDAR PRESS HOLDINGS LIMITED	Director	2005-01-28	CURRENT	1993-09-16	Active
ANDREW MARTIN HOLGATE	CEDAR PRESS (SOUTHERN) LIMITED	Director	2005-01-28	CURRENT	1974-12-19	Active
ANTHONY MANSER	CEDAR PACKAGING LIMITED	Director	2013-09-25	CURRENT	2012-12-17	Active
ANTHONY MANSER	BROOMCO (4090) LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active
ANTHONY MANSER	CEDAR LONDON LIMITED	Director	2005-08-24	CURRENT	2005-08-01	Active
ANTHONY MANSER	CEDAR PRESS HOLDINGS LIMITED	Director	2005-01-28	CURRENT	1993-09-16	Active
ANTHONY MANSER	CEDAR PRESS (SOUTHERN) LIMITED	Director	2005-01-28	CURRENT	1974-12-19	Active
COLAN PAUL MARTIN	FOUNDERS TOTAL SPECTRUM (UK) LIMITED	Director	2013-09-25	CURRENT	2008-09-25	Liquidation
COLAN PAUL MARTIN	CEDAR PACKAGING LIMITED	Director	2013-09-25	CURRENT	2012-12-17	Active
COLAN PAUL MARTIN	TUDORSEED CONSTRUCTION LIMITED	Director	2010-01-25	CURRENT	2000-06-14	Dissolved 2013-09-17
COLAN PAUL MARTIN	G W S LIMITED	Director	2010-01-20	CURRENT	1995-02-27	Dissolved 2013-12-10
COLAN PAUL MARTIN	BROOMCO (4090) LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active
COLAN PAUL MARTIN	CEDAR LONDON LIMITED	Director	2005-08-24	CURRENT	2005-08-01	Active
COLAN PAUL MARTIN	CEDAR PRESS HOLDINGS LIMITED	Director	2005-01-28	CURRENT	1993-09-16	Active
COLAN PAUL MARTIN	CEDAR PRESS (SOUTHERN) LIMITED	Director	2005-01-28	CURRENT	1974-12-19	Active
COLAN PAUL MARTIN	DUDBROOKE HOUSE MANAGEMENT COMPANY LIMITED	Director	2002-03-24	CURRENT	1979-11-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-13		CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-07	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-07-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-10-01	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE KAREN MANSER
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-10-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BURTON
2019-10-21	TM02	Termination of appointment of Colan Paul Martin on 2019-10-09
2019-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR COLAN PAUL MARTIN
2019-10-21	PSC07	CESSATION OF ANTHONY MANSER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21	PSC02	Notification of Cmt Print Limited as a person with significant control on 2019-10-09
2019-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-18	PSC04	Change of details for Mr Anthony Manser as a person with significant control on 2018-11-05
2019-01-18	PSC04	Change of details for Mr Anthony Manser as a person with significant control on 2018-11-05
2019-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-11-30	SH06	Cancellation of shares. Statement of capital on 2018-11-05 GBP 70.00
2018-11-30	SH06	Cancellation of shares. Statement of capital on 2018-11-05 GBP 70.00
2018-11-30	SH03	Purchase of own shares
2018-11-30	SH03	Purchase of own shares
2018-11-23	RES01	ADOPT ARTICLES 23/11/18
2018-11-23	RES01	ADOPT ARTICLES 23/11/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-12	PSC07	CESSATION OF ANDREW MARTIN HOLGATE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12	PSC07	CESSATION OF ANDREW MARTIN HOLGATE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN HOLGATE
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN HOLGATE
2018-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN HOLGATE / 20/09/2015
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MANSER / 20/09/2015
2015-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-11-06	AUD	AUDITOR'S RESIGNATION
2014-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-12	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-15	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-11-03	AUD	AUDITOR'S RESIGNATION
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-16	AR01	09/11/10 FULL LIST
2010-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-18	AR01	09/11/09 FULL LIST
2009-11-18	AD02	SAIL ADDRESS CREATED
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN HOLGATE / 08/11/2009
2009-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-18	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ROYAL CRESCENT ROAD SOUTHAMPTON HAMPSHIRE SO14 3PS
2007-12-03	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-13	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-18	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2006-01-18	288b	DIRECTOR RESIGNED
2006-01-18	288b	DIRECTOR RESIGNED
2006-01-18	288b	SECRETARY RESIGNED
2005-03-02	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-03-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-02	88(2)R	AD 28/01/05--------- £ SI 100@1=100 £ IC 1/101
2005-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-02-18	288b	DIRECTOR RESIGNED
2005-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-02-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2004-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BROOMCO (3602) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOMCO (3602) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-02-15	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of BROOMCO (3602) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOMCO (3602) LIMITED

Trademarks

We have not found any records of BROOMCO (3602) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOMCO (3602) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROOMCO (3602) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BROOMCO (3602) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOMCO (3602) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOMCO (3602) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.