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Summary

Affiliates

Contact details

Officers45

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BROOMCO (3554) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 2004 (20 years ago)

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Summary

NameBROOMCO (3554) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05234802
LEI Code
  • 213800IYBMKNUZPKJC93
Incorporation Date17 Sep 2004 (20 years ago) / 513 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROOM*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HULL, UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HU3 4UN

Officers

individual

IndividualUnited Kingdom

Canada Square Nominees (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Dec 2016

individual

IndividualUnited Kingdom

Endless Fund Ii A

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Dec 2016

individual

IndividualUnited Kingdom

Ducker, Andrew James

Director


Appointed on08 Sep 2011

Resigned on01 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hasegawa, Nana

Director


Appointed on09 Dec 2016

Resigned on31 Jul 2018

Country of residenceJapan

individual

IndividualUnited Kingdom

Purcell, Robert

Secretary


Appointed on14 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cartwright, Cielo Bicol

Secretary


Appointed on31 Dec 2006

Resigned on03 Oct 2011

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with updatesCS01View
26 Jul 2022Accounts with accounts type fullAAView
01 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800IYBMKNUZPKJC93
  • Legal nameBROOMCO (3554) LIMITED
  • Registration date13 Jun 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2015
  • Next renewal13 Jun 2016

Related companies by address

Frequently asked questions

Where is BROOMCO (3554) LIMITED's headquarters?

BROOMCO (3554) LIMITED's headquarters is located at ENGLAND, HULL, UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HU3 4UN

What is BROOMCO (3554) LIMITED's industry?

BROOMCO (3554) LIMITED is in the industry of Activities of head offices

What year was BROOMCO (3554) LIMITED started?

BROOMCO (3554) LIMITED was started in 2004

What is the LEI number of BROOMCO (3554) LIMITED?

BROOMCO (3554) LIMITED LEI number is 213800IYBMKNUZPKJC93

Sources: Companies House