Broomco (4061) Limited. net worth, address, company information. Free

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Broomco (4061) Limited (registration number 06011406) is a private limited company established on 2006-11-28. The enterprise is located at St Mary's House, 42 Vicarage Crescent, London SW11 3LD. Broomco (4061) Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Broomco (4061) Limited
Number	06011406
Date of Incorporation:	28th November 2006
End of financial year:	28 February
Address:	St Mary's House, 42 Vicarage Crescent, London, SW11 3LD
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: David S. (in the company from 30 April 2022), Colin H. (appointment date: 06 August 2019). The official register reports 1 person of significant control - Vicar Lane Bradford Limited, a business which can be reached at Vicarage Crescent, SW11 3LD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vicar Lane Bradford Limited

6 April 2016

Address	42 Vicarage Crescent, London, SW11 3LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House - Uk
Registration number	04505426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 26th Feb 2023 filed on: 5th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 26th Feb 2023 filed on: 5th, December 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/02/23 filed on: 5th, December 2023 \| accounts	Free Download (80 pages)
(AA) Dormant company accounts made up to Sun, 27th Feb 2022 filed on: 30th, November 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/02/22 filed on: 30th, November 2022 \| accounts	Free Download (88 pages)
(TM01) Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) On Sat, 30th Apr 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM02) Mon, 3rd Jan 2022 - the day secretary's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 3rd, December 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 3rd, December 2021 \| accounts	Free Download (89 pages)
(AA) Dormant company accounts made up to Sun, 23rd Feb 2020 filed on: 2nd, December 2020 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Sun, 24th Feb 2019 filed on: 26th, November 2019 \| accounts	Free Download (11 pages)
(AP01) On Tue, 6th Aug 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 6th Aug 2019 - the day director's appointment was terminated filed on: 9th, August 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 25th Feb 2018 filed on: 5th, December 2018 \| accounts	Free Download (12 pages)
(AD04) Registers new location: St Mary's House 42 Vicarage Crescent London SW11 3LD. filed on: 8th, December 2017 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: St Mary's House 42 Vicarage Crescent London SW11 3LD. Previous address: 1 Park Row Leeds LS1 5AB United Kingdom filed on: 8th, December 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 26th Feb 2017 filed on: 1st, December 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 28th Feb 2016 filed on: 9th, December 2016 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 22nd Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 4th Dec 2015: 3.00 GBP capital
(AR01) Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Park Row Leeds LS1 5AB. Previous address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England filed on: 2nd, December 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 23rd Feb 2014 filed on: 25th, November 2014 \| accounts	Free Download (10 pages)
(AP01) On Thu, 12th Jun 2014 new director was appointed. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Jul 2014 new director was appointed. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 9th Jul 2014 - the day director's appointment was terminated filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 3.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 25th Feb 2013 filed on: 25th, November 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 26th Feb 2012 filed on: 26th, October 2012 \| accounts	Free Download (10 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Century House 5 Old Bailey London EC4M 7BA filed on: 4th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 28th Nov 2011 filed on: 23rd, January 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 27th Feb 2011 filed on: 25th, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 30th, December 2010 \| accounts	Free Download (10 pages)
(AD02) Notification of SAIL filed on: 9th, January 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Nov 2009 filed on: 9th, January 2010 \| annual return	Free Download (14 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, January 2010 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 8th, September 2009 \| accounts	Free Download (10 pages)
(AAMD) Revised accounts made up to Thu, 28th Feb 2008 filed on: 9th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 30th, October 2008 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/11/2007 to 28/02/2008 filed on: 26th, September 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (6 pages)
(288b) On Tue, 6th May 2008 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
(288b) On Fri, 4th Apr 2008 Appointment terminated director filed on: 4th, April 2008 \| officers	Free Download (1 page)
(288b) On Fri, 4th Apr 2008 Appointment terminated director filed on: 4th, April 2008 \| officers	Free Download (1 page)
(288b) On Fri, 4th Apr 2008 Appointment terminated director filed on: 4th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN filed on: 12th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN filed on: 12th, April 2007 \| address	Free Download (1 page)
(288a) On Mon, 12th Feb 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Feb 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Feb 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Feb 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (16 pages)

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