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Home > England & Wales Companies > BROOMCO (3319) LIMITED
Company Information for

BROOMCO (3319) LIMITED

WATSON HOUSE, BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
04930532
Private Limited Company
Active

Company Overview

About Broomco (3319) Ltd
BROOMCO (3319) LIMITED was founded on 2003-10-13 and has its registered office in London. The organisation's status is listed as "Active". Broomco (3319) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOMCO (3319) LIMITED
 
Legal Registered Office
WATSON HOUSE
BAKER STREET
LONDON
W1U 7BU
Other companies in W1G
 
Filing Information
Company Number 04930532
Company ID Number 04930532
Date formed 2003-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMCO (3319) LIMITED
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Company Officers of BROOMCO (3319) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES RUDD
 Company Secretary 2016-01-15
MICHAEL LESLIE BRADBROOK
 Director 2003-11-25
GRANGEWOOD ENTERPRISES LIMITED
 Director 2003-11-25
JAMES MARCHANT SMITHIES
 Director 2003-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SENIOR SWALLOW
 Company Secretary 2003-11-25 2016-01-15
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-10-13 2003-11-25
DLA NOMINEES LIMITED
 Nominated Director 2003-10-13 2003-11-25
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2003-10-13 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LESLIE BRADBROOK HARTSHEAD INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MICHAEL LESLIE BRADBROOK SONIK COMPUTER SYSTEMS LIMITED Director 2009-04-20 CURRENT 1998-09-15 Dissolved 2014-05-20
MICHAEL LESLIE BRADBROOK STONEACRE DEVELOPMENTS LIMITED Director 2007-06-01 CURRENT 2007-05-09 Active
MICHAEL LESLIE BRADBROOK ALDERTEN INVESTMENTS LIMITED Director 2003-08-13 CURRENT 2003-08-06 Active
MICHAEL LESLIE BRADBROOK HSD (ENHANCEMENTS) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK HARTSHEAD (GENERAL) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Liquidation
MICHAEL LESLIE BRADBROOK ESTATE LIMITED Director 1998-02-18 CURRENT 1993-05-27 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 1998-02-10 CURRENT 1998-02-10 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK CYLEX INVESTMENTS LIMITED Director 1996-07-15 CURRENT 1996-06-27 Active
MICHAEL LESLIE BRADBROOK MONOMAX INVESTMENTS LIMITED Director 1996-07-15 CURRENT 1996-07-04 Active
MICHAEL LESLIE BRADBROOK RAISEDBEACH PROPERTY LIMITED Director 1994-07-18 CURRENT 1994-05-26 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 1994-04-26 CURRENT 1983-03-30 In Administration/Administrative Receiver
MICHAEL LESLIE BRADBROOK HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 1993-12-16 CURRENT 1993-03-17 Active
MICHAEL LESLIE BRADBROOK PROVINCIAL HOUSE GROUP PLC Director 1993-12-14 CURRENT 1985-02-04 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK ALDERTEN LIMITED Director 1992-10-17 CURRENT 1981-06-23 Active
GRANGEWOOD ENTERPRISES LIMITED JUNCTION 33 DEVELOPMENT LIMITED Director 2005-09-08 CURRENT 2005-08-01 Active
GRANGEWOOD ENTERPRISES LIMITED JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED Director 2005-09-08 CURRENT 2005-06-29 Active
GRANGEWOOD ENTERPRISES LIMITED PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 2004-07-28 CURRENT 1983-03-30 In Administration/Administrative Receiver
GRANGEWOOD ENTERPRISES LIMITED WENTWORTH PROPERTIES LIMITED Director 2003-06-06 CURRENT 1996-07-23 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED SEVEN TWO TWO LIMITED Director 2002-04-25 CURRENT 2002-03-22 Active
GRANGEWOOD ENTERPRISES LIMITED CRABBLE MILL DEVELOPMENTS LIMITED Director 2000-07-24 CURRENT 2000-05-05 Dissolved 2017-10-10
GRANGEWOOD ENTERPRISES LIMITED RAISEDBEACH PROPERTY LIMITED Director 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
GRANGEWOOD ENTERPRISES LIMITED MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
GRANGEWOOD ENTERPRISES LIMITED HSD (ENHANCEMENTS) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED HARTSHEAD (GENERAL) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Liquidation
JAMES MARCHANT SMITHIES HARTSHEAD PROPERTIES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARTSHEAD PROVINCIAL APARTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD RESIDENTIAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JAMES MARCHANT SMITHIES R HEALTHCARE DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2009-01-29 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARROGATE ACES LIMITED Director 2010-09-01 CURRENT 2004-12-17 Active
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES J M SMITHIES LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES SEVEN TWO TWO LIMITED Director 2002-04-25 CURRENT 2002-03-22 Active
JAMES MARCHANT SMITHIES HARTSHEAD (GENERAL) LIMITED Director 2002-02-21 CURRENT 2000-04-17 Liquidation
JAMES MARCHANT SMITHIES RAISEDBEACH PROPERTY LIMITED Director 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
JAMES MARCHANT SMITHIES MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
JAMES MARCHANT SMITHIES MARCHANT ESTATES LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 1998-06-02 CURRENT 1983-03-30 In Administration/Administrative Receiver
JAMES MARCHANT SMITHIES HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 1998-02-18 CURRENT 1993-03-17 Active
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE GROUP PLC Director 1998-02-18 CURRENT 1985-02-04 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES LAMBERT SMITH HAMPTON GROUP LIMITED Director 1992-10-05 CURRENT 1992-10-05 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
2023-10-18CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24TM02Termination of appointment of Andrew James Rudd on 2021-06-24
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 74 Wimpole Street London W1G 9RR
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARCHANT SMITHIES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-23AP03Appointment of Mr Andrew James Rudd as company secretary on 2016-01-15
2016-02-23TM02Termination of appointment of Graham Senior Swallow on 2016-01-15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-14AD02Register inspection address changed from Watsons Chambers 5-15 Market Place Sheffield S1 2GH United Kingdom to High Court Chambers 24-26 High Court Sheffield S1 2EP
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0113/10/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-31AR0113/10/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-18AR0113/10/11 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-28AR0113/10/10 ANNUAL RETURN FULL LIST
2010-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-23AD02Register inspection address changed from Watsons Chambers 5-15 Market Place Sheffield S1 2GH
2009-10-23AD03Register(s) moved to registered inspection location
2009-10-23AR0113/10/09 ANNUAL RETURN FULL LIST
2009-10-21AD02Register inspection address has been changed
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCHANT SMITHIES / 21/10/2009
2009-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BRADBROOK / 21/10/2009
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-28363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 01/06/2008
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-15363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-02363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-25363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-09363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-20225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2004-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-0988(2)RAD 25/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOMCO (3319) 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 BROOMCO (3319) 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 (3319) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BROOMCO (3319) LIMITED

Intangible Assets
Patents
We have not found any records of BROOMCO (3319) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMCO (3319) LIMITED
Trademarks
We have not found any records of BROOMCO (3319) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMCO (3319) 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 (64929 - Other credit granting n.e.c.) as BROOMCO (3319) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (3319) 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 BROOMCO (3319) 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 (3319) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7BU