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Company Information for

BROOME & COMPANY LIMITED

MOUNT BALLAN MANOR CRICK ROAD, PORTSKEWETT, CALDICOT, MONMOUTHSHIRE, NP26 5XP,
Company Registration Number
01088495
Private Limited Company
Active

Company Overview

About Broome & Company Ltd
BROOME & COMPANY LIMITED was founded on 1972-12-27 and has its registered office in Caldicot. The organisation's status is listed as "Active". Broome & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROOME & COMPANY LIMITED
 
Legal Registered Office
MOUNT BALLAN MANOR CRICK ROAD
PORTSKEWETT
CALDICOT
MONMOUTHSHIRE
NP26 5XP
Other companies in NP26
 
Filing Information
Company Number 01088495
Company ID Number 01088495
Date formed 1972-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB133738076  
Last Datalog update: 2024-03-06 23:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOME & COMPANY LIMITED
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Company Officers of BROOME & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEAN ELIZABETH BROOME
 Company Secretary 1985-01-24
DAVID MCPHERSON BROOME
 Director 1991-12-31
JEAN ELIZABETH BROOME
 Director 1985-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCPHERSON BROOME MOREMEET LIMITED Director 1991-04-02 CURRENT 1990-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2024-01-25Unaudited abridged accounts made up to 2023-04-30
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17
2018-03-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-03-24AP01DIRECTOR APPOINTED JEAN ELIZABETH BROOME
2017-03-24AP03Appointment of Jean Elizabeth Broome as company secretary on 1985-01-24
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0128/01/16 ANNUAL RETURN FULL LIST
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH BROOME / 01/01/2016
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR JEAN ELIZABETH BROOME on 2016-01-01
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCPHERSON BROOME / 01/01/2016
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-19AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-02-13AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0128/01/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION FULL
2010-03-18AR0128/01/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-02-25363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-30363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-04395PARTICULARS OF MORTGAGE/CHARGE
1997-02-28AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-25363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-28AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-09-21CERTNMCOMPANY NAME CHANGED DAVID BROOME LIMITED CERTIFICATE ISSUED ON 22/09/94
1994-03-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-26AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1993-02-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1992-01-20363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-10AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1991-07-08363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-04AAFULL GROUP ACCOUNTS MADE UP TO 30/04/89
1990-06-12363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/88
1989-08-08363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/87
1988-02-10363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BROOME & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOME & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-08-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOME & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROOME & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOME & COMPANY LIMITED
Trademarks
We have not found any records of BROOME & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOME & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BROOME & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOME & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOME & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOME & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NP26 5XP