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Summary

Affiliates

Contact details

Officers14

Finance3

Documents83

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BROOMWAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2001 (23 years ago)

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Summary

NameBROOMWAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04163488
Incorporation Date20 Feb 2001 (23 years ago) / 436 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LANCE***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, 4 TABERNACLE STREET, EC2A 4LU

Officers

individual

IndividualUnited Kingdom

Mr Mark Jason Pearce

Person with significant control


Appointed on09 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Pauline Sandra Pearce

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearce, Mark Jason

Director


Appointed on01 Feb 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearce, Nicholas William

Director


Appointed on21 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearce, Dennis William

Secretary


Appointed on12 Mar 2001

Resigned on20 Feb 2010

individual

IndividualUnited Kingdom

Pearce, Pauline Sandra

Secretary


Appointed on20 Feb 2010

Resigned on09 Sep 2020

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Financial reports

YearFixed assetsTotal equityOther
20221,371,120 GBP
(~$1,689,513)
1,576,212 GBP
(~$1,942,230)
View full report
20211,371,120 GBP
(~$1,885,671)
1,545,100 GBP
(~$2,124,941)
View full report
20201,371,120 GBP
(~$1,758,222)
1,564,154 GBP
(~$2,005,754)
View full report

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Documents

DateNameTypeDocument
01 Sep 2022Appoint person director company with name dateAP01View
23 Feb 2022Confirmation statement with updatesCS01View
28 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BROOMWAY LIMITED's headquarters?

BROOMWAY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, 4 TABERNACLE STREET, EC2A 4LU

What is BROOMWAY LIMITED's industry?

BROOMWAY LIMITED is in the industry of Activities of holding companies

What year was BROOMWAY LIMITED started?

BROOMWAY LIMITED was started in 2001

Sources: Companies House