Broom Holidays Limited. net worth, address, company information. Free

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Broom Holidays Limited (reg no 08117295) is a private limited company established on 2012-06-25. The firm has its registered office at The Yacht Station, Riverside, Brundall NR13 5PX. Having undergone a change in 2021-01-12, the previous name the enterprise utilized was Broom Boating Holidays Limited. Broom Holidays Limited is operating under Standard Industrial Classification: 55209 which means "other holiday and other collective accommodation".

Company details

Name	Broom Holidays Limited
Number	08117295
Date of Incorporation:	Mon, 25th Jun 2012
End of financial year:	29 June
Address:	The Yacht Station, Riverside, Brundall, NR13 5PX
SIC code:	55209 - Other holiday and other collective accommodation

As for the 3 directors that can be found in this business, we can name: Antony H. (in the company from 02 December 2019), Simon T. (appointment date: 02 May 2019), Martin S. (appointed on 21 December 2012). 1 secretary is in the company: Michele G. (appointed on 11 January 2021). The Companies House reports 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	70,893	23,206	7,745	3,493	-	-
Total Assets Less Current Liabilities	188,774	104,470	38,429	-41,593	3,065,201	3,095,330

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

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(AA) Small-sized company accounts made up to 2023/06/30 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2023/06/30 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 2022/12/30 to 2023/06/29 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(MR04) Charge 081172950024 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950015 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950019 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950017 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950018 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950026 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950025 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950020 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950014 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950023 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 4 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950021 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950022 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950027 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 10 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950016 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 9 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950028 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950030 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950032 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950034 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950012 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950035 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950033 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950029 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 8 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 6 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 7 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 5 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950031 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081172950011 satisfaction in full. filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(AP03) New secretary appointment on 2021/01/11 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/12 filed on: 12th, January 2021 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2019/12/02. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/12/02 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2019/05/02. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/02. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, April 2019 \| resolution	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (9 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)
(TM01) 2017/11/30 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2017/12/30. Originally it was 2017/11/30 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/11/30 filed on: 22nd, September 2017 \| accounts	Free Download (13 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)
(AA) Small-sized company accounts made up to 2015/11/30 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 081172950034, created on 2016/09/05 filed on: 5th, September 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950035, created on 2016/09/05 filed on: 5th, September 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081172950031, created on 2016/08/26 filed on: 26th, August 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081172950032, created on 2016/08/26 filed on: 26th, August 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950033, created on 2016/08/26 filed on: 26th, August 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081172950030, created on 2016/08/26 filed on: 26th, August 2016 \| mortgage	Free Download (8 pages)
(TM01) 2016/05/31 - the day director's appointment was terminated filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(TM02) 2016/05/31 - the day secretary's appointment was terminated filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 081172950027, created on 2015/11/06 filed on: 9th, November 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950029, created on 2015/11/06 filed on: 9th, November 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950026, created on 2015/11/06 filed on: 9th, November 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081172950028, created on 2015/11/06 filed on: 9th, November 2015 \| mortgage	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/10/31 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2014/11/30 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 081172950024, created on 2015/06/02 filed on: 4th, June 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081172950025, created on 2015/06/02 filed on: 4th, June 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950021, created on 2014/12/19 filed on: 19th, December 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950023, created on 2014/12/19 filed on: 19th, December 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950022, created on 2014/12/19 filed on: 19th, December 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081172950019, created on 2014/12/19 filed on: 19th, December 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950018, created on 2014/12/19 filed on: 19th, December 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081172950020, created on 2014/12/19 filed on: 19th, December 2014 \| mortgage	Free Download (16 pages)
(AP01) New director appointment on 2014/07/29. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/25 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2013/11/30 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(TM02) 2014/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2014 \| officers	Free Download (1 page)
(TM01) 2014/02/24 - the day director's appointment was terminated filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/02/24 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081172950016 filed on: 31st, January 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950017 filed on: 31st, January 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081172950014 filed on: 29th, November 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081172950015 filed on: 29th, November 2013 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081172950013 filed on: 14th, November 2013 \| mortgage	Free Download (54 pages)
(AR01) Annual return drawn up to 2013/06/25 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
(AP03) New secretary appointment on 2013/07/26 filed on: 26th, July 2013 \| officers	Free Download (1 page)
(TM01) 2013/07/25 - the day director's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
(TM02) 2013/07/25 - the day secretary's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
(MR01) Registration of charge 081172950012 filed on: 13th, June 2013 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 081172950011 filed on: 30th, May 2013 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on 2013/01/21. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/21. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, December 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 1st, December 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, December 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 1st, December 2012 \| mortgage	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2012/08/03 filed on: 17th, August 2012 \| capital	Free Download (3 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2012/08/03 filed on: 17th, August 2012 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2013/11/30. Originally it was 2013/06/30 filed on: 20th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, June 2012 \| incorporation	Free Download (34 pages)

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