Broom Boat Sales Limited. net worth, address, company information. Free

Company search

Broom Boat Sales Limited (reg no 08151556) is a private limited company incorporated on 2012-07-20. The business is situated at The Yacht Station Riverside, Brundall, Norwich NR13 5PX. Having undergone a change in 2014-06-11, the previous name the company utilized was Broom Sea School Limited. Broom Boat Sales Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Broom Boat Sales Limited
Number	08151556
Date of Incorporation:	2012/07/20
End of financial year:	30 June
Address:	The Yacht Station Riverside, Brundall, Norwich, NR13 5PX
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Martin S. (in the company from 21 December 2012). 1 secretary is present: Michele G. (appointed on 12 January 2021). The Companies House lists 2 persons of significant control, namely: Martin S. owns over 3/4 of shares, Matthew H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Current Assets	982,123	467,388	435,796	444,529	-	-
Total Assets Less Current Liabilities	-804,411	-779,007	-810,596	-801,864	-5,240	-17,319

People with significant control

Martin S.

7 April 2016

Nature of control:	75,01-100% shares

Matthew H.

7 April 2016 - 30 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to June 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to June 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 5th, July 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 11th, August 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: January 12, 2021) of a secretary filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on November 30, 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 11th, September 2017 \| accounts	Free Download (33 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, December 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, December 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2016 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to November 30, 2015 filed on: 10th, October 2016 \| accounts	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 5th, July 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, July 2016 \| mortgage	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 31, 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, May 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, May 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 081515560026, created on April 20, 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081515560023, created on April 20, 2016 filed on: 21st, April 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560024, created on April 20, 2016 filed on: 21st, April 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081515560025, created on April 20, 2016 filed on: 21st, April 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560022, created on January 5, 2016 filed on: 6th, January 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560021, created on January 5, 2016 filed on: 5th, January 2016 \| mortgage	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 081515560020, created on October 29, 2015 filed on: 29th, October 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081515560019, created on October 29, 2015 filed on: 29th, October 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560018, created on October 20, 2015 filed on: 21st, October 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081515560017, created on October 20, 2015 filed on: 21st, October 2015 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, September 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, September 2015 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, August 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, August 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 081515560015, created on May 29, 2015 filed on: 29th, May 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081515560016, created on May 29, 2015 filed on: 29th, May 2015 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 081515560013, created on April 17, 2015 filed on: 17th, April 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081515560014, created on April 17, 2015 filed on: 17th, April 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560012, created on March 13, 2015 filed on: 13th, March 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560011, created on March 13, 2015 filed on: 13th, March 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081515560010, created on January 30, 2015 filed on: 30th, January 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560009, created on January 30, 2015 filed on: 30th, January 2015 \| mortgage	Free Download (16 pages)
(AP01) On July 29, 2014 new director was appointed. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081515560007, created on November 27, 2014 filed on: 27th, November 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081515560008, created on November 27, 2014 filed on: 27th, November 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560006, created on November 26, 2014 filed on: 26th, November 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560005, created on November 26, 2014 filed on: 26th, November 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081515560004, created on October 31, 2014 filed on: 3rd, November 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081515560003, created on October 31, 2014 filed on: 3rd, November 2014 \| mortgage	Free Download (8 pages)
(TM01) Director's appointment was terminated on September 1, 2014 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AP01) On July 29, 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 25, 2014: 1.00 GBP capital
(CERTNM) Company name changed broom sea school LIMITEDcertificate issued on 11/06/14 filed on: 11th, June 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 10, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 081515560002 filed on: 30th, May 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081515560001 filed on: 30th, May 2014 \| mortgage	Free Download (16 pages)
(AA) Small company accounts for the period up to November 30, 2013 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: February 24, 2014) of a secretary filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 24, 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 24, 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: July 26, 2013) of a secretary filed on: 26th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 25, 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 25, 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AP01) On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to November 30, 2013 filed on: 9th, August 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, July 2012 \| incorporation	Free Download (34 pages)

Companies nearby
Broom Boats Limited [0.00 mile]
Shadow Boatbuilders Limited [0.03 mile]
Nya Service Centre Limited [0.07 mile]
Manorfield Cars Limited [0.09 mile]


Broom Holidays Limited [0.00 mile]
Silverline Marine Limited [0.05 mile]
Universal Carpentry & Building Limited [0.09 mile]
Good Formula Limited [0.09 mile]