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Home > England & Wales Companies > BROOMCO (3051) LIMITED
Company Information for

BROOMCO (3051) LIMITED

69-70 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB,
Company Registration Number
04569093
Private Limited Company
Active

Company Overview

About Broomco (3051) Ltd
BROOMCO (3051) LIMITED was founded on 2002-10-22 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Broomco (3051) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOMCO (3051) LIMITED
 
Legal Registered Office
69-70 EASTERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AB
Other companies in IP32
 
Filing Information
Company Number 04569093
Company ID Number 04569093
Date formed 2002-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMCO (3051) LIMITED
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Company Officers of BROOMCO (3051) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY FEAVEARYEAR
 Director 2016-04-01
DAVID JOHN UNWIN
 Director 2015-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STANLEY PRITCHARD
 Director 2012-05-01 2016-03-31
MICHAEL ARTHUR HEMINGWAY
 Company Secretary 2006-10-01 2015-05-31
MICHAEL ARTHUR HEMINGWAY
 Director 2005-08-17 2015-05-31
ERNESTO ANTOLIN
 Director 2012-01-10 2012-05-11
WILLIAM DREXLER
 Director 2007-05-14 2012-01-10
ZAHIR IBRAHIM
 Director 2006-10-01 2007-05-14
SHEILA MARY MURPHY
 Company Secretary 2005-08-17 2006-10-01
MICHAEL ARTHUR HEMINGWAY
 Company Secretary 2004-10-27 2005-08-17
PAUL GRISWOLD
 Director 2004-03-29 2005-08-17
STEPHEN CUMMINGS
 Company Secretary 2002-12-20 2004-10-27
STAN SPRINGEL
 Director 2003-06-29 2004-03-29
FRANK MICHAEL WARD
 Director 2002-12-20 2003-06-26
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-22 2002-12-20
DLA NOMINEES LIMITED
 Nominated Director 2002-10-22 2002-12-20
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-10-22 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANTHONY FEAVEARYEAR CML INNOVATIVE TECHNOLOGIES LIMITED Director 2016-04-01 CURRENT 1932-04-30 Active
DAVID JOHN UNWIN CML INNOVATIVE TECHNOLOGIES LIMITED Director 2015-05-31 CURRENT 1932-04-30 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
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15AD03Registers moved to registered inspection location of 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW
2018-03-15AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-24AD03Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25AP01DIRECTOR APPOINTED MARTIN ANTHONY FEAVEARYEAR
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY PRITCHARD
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04TM02Termination of appointment of Michael Arthur Hemingway on 2015-05-31
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR HEMINGWAY
2015-06-03AP01DIRECTOR APPOINTED DAVID JOHN UNWIN
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07MISCSect 519
2012-10-29AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-25AD03Register(s) moved to registered inspection location
2012-10-25AD02Register inspection address has been changed
2012-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO ANTOLIN
2012-05-21AP01DIRECTOR APPOINTED CHRISTOPHER STANLEY PRITCHARD
2012-03-21AP01DIRECTOR APPOINTED ERNESTO ANTOLIN
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DREXLER
2011-11-16AR0122/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0122/10/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM BEETONS WAY BURY ST EDMUNDS SUFFOLK IP32 6RA
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, BEETONS WAY, BURY ST EDMUNDS, SUFFOLK, IP32 6RA
2010-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-17AR0122/10/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DREXLER / 22/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HEMINGWAY / 22/10/2009
2010-01-15MISCAUDITORS RESIGNATION NOTICE SECTION 519
2009-12-10AR0122/10/08 FULL LIST
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-03-25DISS40DISS40 (DISS40(SOAD))
2009-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2009-02-17GAZ1FIRST GAZETTE
2008-02-15363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-02-03288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW SECRETARY APPOINTED
2007-02-03288bSECRETARY RESIGNED
2007-02-03363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-18363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288bSECRETARY RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2004-12-21DISS40STRIKE-OFF ACTION DISCONTINUED
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-12-16288bSECRETARY RESIGNED
2004-12-16363(288)DIRECTOR RESIGNED
2004-07-01225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2004-04-20GAZ1FIRST GAZETTE
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW SECRETARY APPOINTED
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BROOMCO (3051) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Proposal to Strike Off2004-04-20
Fines / Sanctions
No fines or sanctions have been issued against BROOMCO (3051) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMCO (3051) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BROOMCO (3051) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMCO (3051) LIMITED
Trademarks
We have not found any records of BROOMCO (3051) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMCO (3051) 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 (70100 - Activities of head offices) as BROOMCO (3051) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (3051) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROOMCO (3051) LIMITEDEvent Date2009-02-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOMCO (3051) LIMITEDEvent Date2004-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMCO (3051) 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 BROOMCO (3051) 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.
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    Other companies at postcode IP32 7AB