• UK
  • BROOMCO (3019) LIMITED - Sunway House, Canklow Meadows, Rotherham, South Yorkshire, United Kingdom

Company Information

Company registration number
04528518
Company Status
LIVE
Country
United Kingdom
Registered Address
Sunway House
Canklow Meadows
Rotherham
South Yorkshire
S60 2XR
Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR UK

Management

Managing Directors
HENRY, Ian Duncan
HENRY, Kathleen
OLDFIELD, Andrew
Company secretaries
OLDFIELD, Andrew

Company Details

Type of Business
ltd
Incorporated
2002-09-06
Age Of Company
2002-09-06 21 years
SIC/NACE
64209

Ownership

Beneficial Owners
Tours Abroad Group Limited
Leger Shearings Group (Property) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2023-09-20
Last Date: 2022-09-06

BROOMCO (3019) LIMITED Company Description

BROOMCO (3019) LIMITED is a ltd registered in United Kingdom with the Company reg no 04528518. Its current trading status is "live". It was registered 2002-09-06. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Sunway House .
More information

Get BROOMCO (3019) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broomco (3019) Limited - Sunway House, Canklow Meadows, Rotherham, South Yorkshire, United Kingdom

2002-09-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-06) - AA

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  • accounts-with-accounts-type-small (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • change-to-a-person-with-significant-control (2021-09-17) - PSC05

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  • confirmation-statement-with-updates (2021-09-17) - CS01

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  • accounts-with-accounts-type-small (2021-09-22) - AA

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  • confirmation-statement-with-updates (2020-10-18) - CS01

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  • accounts-with-accounts-type-full (2020-09-17) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19

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  • legacy (2019-12-18) - CAP-SS

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  • resolution (2019-12-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-09-18) - CS01

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  • accounts-with-accounts-type-full (2019-06-27) - AA

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  • legacy (2019-12-18) - SH20

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  • termination-director-company-with-name-termination-date (2018-12-31) - TM01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-26) - AP01

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • accounts-with-accounts-type-full (2016-09-01) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-13) - TM02

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  • termination-director-company-with-name-termination-date (2015-11-13) - TM01

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  • mortgage-satisfy-charge-full (2015-09-29) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • accounts-with-accounts-type-full (2015-04-22) - AA

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  • mortgage-satisfy-charge-full (2014-03-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-full (2014-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01

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  • accounts-with-accounts-type-full (2013-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-full (2012-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-full (2011-03-07) - AA

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  • capital-alter-shares-consolidation (2010-06-04) - SH02

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  • notice-removal-restriction-on-company-articles (2010-06-04) - CC02

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  • resolution (2010-06-04) - RESOLUTIONS

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  • capital-allotment-shares (2010-06-04) - SH01

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  • capital-name-of-class-of-shares (2010-06-04) - SH08

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-22) - CH03

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  • resolution (2010-09-27) - RESOLUTIONS

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  • legacy (2010-09-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-09-27) - SH19

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  • legacy (2010-09-27) - SH20

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • accounts-with-accounts-type-full (2009-03-27) - AA

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  • legacy (2009-09-07) - 363a

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  • legacy (2009-09-07) - 288c

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  • accounts-with-accounts-type-group (2008-03-26) - AA

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-09-15) - 288c

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  • legacy (2008-09-01) - 288b

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  • accounts-with-accounts-type-group (2007-09-30) - AA

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  • legacy (2007-09-25) - 363a

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  • legacy (2007-09-25) - 288c

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  • resolution (2007-09-24) - RESOLUTIONS

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  • legacy (2007-02-21) - 288b

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  • legacy (2006-06-05) - 88(2)R

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  • legacy (2006-07-20) - 288a

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  • legacy (2006-09-21) - 288c

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  • legacy (2006-10-17) - 363s

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  • accounts-with-accounts-type-group (2006-10-25) - AA

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  • legacy (2005-02-22) - 225

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  • accounts-with-accounts-type-group (2005-07-15) - AA

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  • legacy (2005-08-04) - 395

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  • legacy (2005-08-09) - 400

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  • resolution (2005-08-12) - RESOLUTIONS

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  • legacy (2005-08-12) - 395

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  • legacy (2005-08-12) - 123

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  • legacy (2005-08-12) - 88(2)R

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  • legacy (2005-10-13) - 363s

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  • legacy (2004-08-09) - 288b

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  • accounts-with-accounts-type-group (2004-04-15) - AA

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  • legacy (2004-09-13) - 363s

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  • legacy (2004-10-22) - 288b

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  • legacy (2004-10-29) - 288a

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  • legacy (2003-10-01) - 363s

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  • legacy (2003-04-09) - 288a

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  • legacy (2003-01-10) - 88(2)R

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  • legacy (2002-12-21) - 395

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  • legacy (2002-12-31) - 287

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  • legacy (2002-12-31) - 288b

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  • legacy (2002-12-31) - 288a

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  • incorporation-company (2002-09-06) - NEWINC

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  • legacy (2002-12-31) - 123

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  • resolution (2002-12-31) - RESOLUTIONS

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