Broomco (3019) Limited. net worth, address, company information. Free

Company search

Broomco (3019) Limited (Companies House Registration Number 04528518) is a private limited company incorporated on 2002-09-06. The enterprise can be found at Sunway House, Canklow Meadows, Rotherham S60 2XR. Broomco (3019) Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Broomco (3019) Limited
Number	04528518
Date of Incorporation:	2002-09-06
End of financial year:	31 December
Address:	Sunway House, Canklow Meadows, Rotherham, S60 2XR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular company, we can name: Andrew O. (in the company from 24 January 2017), Kathleen H. (appointment date: 13 November 2015), Ian H. (appointed on 11 December 2002). 1 secretary is present: Andrew O. (appointed on 13 November 2015). The official register lists 1 person of significant control - Leger Shearings Group (Property) Limited, a company which can be reached at Canklow Meadows Industrial Estate, West Bawtry Road, S60 2XR Rotherham, South Yorkshire. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Leger Shearings Group (Property) Limited

6 April 2016

Address	Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06275865
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (25 pages)
(SH19) Statement of Capital on 2019-12-18: 1.00 GBP filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, December 2019 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 27th, June 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-06 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 22nd, April 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, March 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, March 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 7th, March 2011 \| accounts	Free Download (19 pages)
(SH19) Statement of Capital on 2010-09-27: 554488.00 GBP filed on: 27th, September 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 27th, September 2010 \| capital	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2010-05-27: 554488.00 GBP filed on: 4th, June 2010 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, June 2010 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 7th, April 2010 \| accounts	Free Download (17 pages)
(363a) Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 27th, March 2009 \| accounts	Free Download (16 pages)
(363a) Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 26th, March 2008 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 30th, September 2007 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 30th, September 2007 \| accounts	Free Download (24 pages)
(363a) Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
(363a) Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006 \| accounts	Free Download (22 pages)
(363s) Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to 2006-10-17 (Director's particulars changed) annual return
(363s) Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 1000000 shares on 2006-04-07. Value of each share 0.001 £, total number of shares: 554487. filed on: 5th, June 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1000000 shares on 2006-04-07. Value of each share 0.001 £, total number of shares: 554487. filed on: 5th, June 2006 \| capital	Free Download (3 pages)
(363s) Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (12 pages)
(363s) Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 100 shares on 2005-07-28. Value of each share 1 £, total number of shares: 553487. filed on: 12th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005-07-28. Value of each share 1 £, total number of shares: 553487. filed on: 12th, August 2005 \| capital	Free Download (2 pages)
(123) £ nc 554487/555587 28/07/05 filed on: 12th, August 2005 \| capital	Free Download (2 pages)
(123) £ nc 554487/555587 28/07/05 filed on: 12th, August 2005 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (22 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (12 pages)
(363s) Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to 2004-09-13 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2003-09-30 filed on: 15th, April 2004 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2003-09-30 filed on: 15th, April 2004 \| accounts	Free Download (21 pages)
(363s) Period up to 2003-10-01 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (12 pages)
(363s) Period up to 2003-10-01 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 520833 shares on 2002-12-17. Value of each share 1 £, total number of shares: 553387. filed on: 10th, January 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 325522 shares on 2002-12-17. Value of each share 0.1 £, total number of shares: 32554. filed on: 10th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 325522 shares on 2002-12-17. Value of each share 0.1 £, total number of shares: 32554. filed on: 10th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 520833 shares on 2002-12-17. Value of each share 1 £, total number of shares: 553387. filed on: 10th, January 2003 \| capital	Free Download (4 pages)
(123) £ nc 1000/553388 17/12/02 filed on: 31st, December 2002 \| capital	Free Download (1 page)
(123) £ nc 1000/553388 17/12/02 filed on: 31st, December 2002 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (19 pages)

Companies nearby
Leger Air Holidays Limited [0.00 mile]
Leger Shearings Group (property) Limited [0.00 mile]
Cocktails Limited [0.08 mile]
C&j Clothing Ltd [0.11 mile]


Leger Holidays Limited [0.00 mile]
G. D. Woodworking Limited [0.08 mile]
Wheel Sets (uk) Limited [0.08 mile]