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Company Information for

BROOMCO (4184) LIMITED

NIDDERDALE HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA,

Company Registration Number

06037380

Private Limited Company

Active

Company Overview

About Broomco (4184) Ltd

BROOMCO (4184) LIMITED was founded on 2006-12-28 and has its registered office in Harrogate. The organisation's status is listed as "Active". Broomco (4184) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BROOMCO (4184) LIMITED

Legal Registered Office

NIDDERDALE HOUSE BECKWITH KNOWLE
OTLEY ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1SA
Other companies in HG3

Previous Names

SPHINX GROUP LIMITED	11/08/2009
SPHINX 110 LIMITED	07/05/2008

Filing Information

Company Number		06037380
Company ID Number		06037380
Date formed		2006-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:48:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMCO (4184) LIMITED

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Company Officers of BROOMCO (4184) LIMITED

Current Directors

Officer	Role	Date Appointed
KIERAN DAVID COOPER	Director	2016-01-01
MARK MCHALE	Director	2017-08-08
CHRISTOPHER DAVID STANSBURY	Director	2016-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESPER PILHOLM TROLLE	Director	2016-05-20	2017-08-08
PAUL JOSEPH REILLY	Director	2010-06-18	2016-05-20
NICHOLAS JOHN THURLOW	Director	2013-10-17	2016-05-20
GRAHAME PAUL BENSON	Director	2010-06-24	2015-12-31
PETER STEWART BROWN	Director	2010-06-18	2014-12-08
STEPHEN MICHAEL PEARCE	Director	2010-06-18	2014-05-15
PAUL MARTIN SINNETT	Company Secretary	2006-12-28	2010-06-18
NICHOLAS BANNISTER	Director	2008-03-20	2010-06-18
LINDA ELIZABETH HATTON	Director	2008-04-04	2010-06-18
MARK BRIAN HATTON	Director	2007-05-21	2010-06-18
PAUL HAYHURST	Director	2008-03-20	2010-06-18
JESSICA DEBORAH LAST	Director	2008-04-03	2010-06-18
MADELINE EMMA LAST	Director	2008-04-03	2010-06-18
RICHARD LAST	Director	2006-12-28	2010-06-18
DIANE SINNETT	Director	2008-04-04	2010-06-18
PAUL MARTIN SINNETT	Director	2006-12-28	2010-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIERAN DAVID COOPER	ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED	Director	2016-01-01	CURRENT	2000-03-16	Active
KIERAN DAVID COOPER	CENTIA GROUP LIMITED	Director	2016-01-01	CURRENT	2002-10-15	Active - Proposal to Strike off
KIERAN DAVID COOPER	SPHINX CST NETWORKS LIMITED	Director	2016-01-01	CURRENT	1992-10-01	Active - Proposal to Strike off
KIERAN DAVID COOPER	SPHINX GROUP LIMITED	Director	2016-01-01	CURRENT	2009-07-13	Active - Proposal to Strike off
KIERAN DAVID COOPER	ARROW CAPITAL SOLUTIONS UK LTD	Director	2016-01-01	CURRENT	1995-12-07	Active - Proposal to Strike off
KIERAN DAVID COOPER	COMPUTERLINKS (UK) LIMITED	Director	2016-01-01	CURRENT	1996-11-20	Active
KIERAN DAVID COOPER	CENTIA LIMITED	Director	2016-01-01	CURRENT	2001-09-11	Active - Proposal to Strike off
KIERAN DAVID COOPER	CSS COMPUTER SECURITY SOLUTIONS LIMITED	Director	2016-01-01	CURRENT	2009-12-16	Active - Proposal to Strike off
KIERAN DAVID COOPER	SPHINX PROFESSIONAL SERVICES LIMITED	Director	2016-01-01	CURRENT	1989-04-19	Active - Proposal to Strike off
KIERAN DAVID COOPER	SPHINX CST LIMITED	Director	2016-01-01	CURRENT	1986-10-29	Active - Proposal to Strike off
MARK MCHALE	ARROW ECS (NI) LIMITED	Director	2018-01-26	CURRENT	2005-02-24	Active - Proposal to Strike off
MARK MCHALE	CENTIA GROUP LIMITED	Director	2017-08-08	CURRENT	2002-10-15	Active - Proposal to Strike off
MARK MCHALE	SPHINX CST NETWORKS LIMITED	Director	2017-08-08	CURRENT	1992-10-01	Active - Proposal to Strike off
MARK MCHALE	SPHINX GROUP LIMITED	Director	2017-08-08	CURRENT	2009-07-13	Active - Proposal to Strike off
MARK MCHALE	CENTIA LIMITED	Director	2017-08-08	CURRENT	2001-09-11	Active - Proposal to Strike off
MARK MCHALE	CSS COMPUTER SECURITY SOLUTIONS LIMITED	Director	2017-08-08	CURRENT	2009-12-16	Active - Proposal to Strike off
MARK MCHALE	SPHINX PROFESSIONAL SERVICES LIMITED	Director	2017-08-08	CURRENT	1989-04-19	Active - Proposal to Strike off
MARK MCHALE	SPHINX CST LIMITED	Director	2017-08-08	CURRENT	1986-10-29	Active - Proposal to Strike off
CHRISTOPHER DAVID STANSBURY	ARROW VALUE RECOVERY UK LTD	Director	2017-05-16	CURRENT	2007-08-21	Active - Proposal to Strike off
CHRISTOPHER DAVID STANSBURY	NIC EUROTECH LIMITED	Director	2016-09-07	CURRENT	2003-06-19	Active - Proposal to Strike off
CHRISTOPHER DAVID STANSBURY	TITAN SUPPLY CHAIN SERVICES LIMITED	Director	2016-09-07	CURRENT	2003-10-14	Active - Proposal to Strike off
CHRISTOPHER DAVID STANSBURY	NIC COMPONENTS EUROPE LIMITED	Director	2016-09-07	CURRENT	1998-01-15	Active
CHRISTOPHER DAVID STANSBURY	RICHARDSON RFPD UK LIMITED	Director	2016-07-07	CURRENT	2010-12-01	Active
CHRISTOPHER DAVID STANSBURY	ARROW ELECTRONICS LIMITED	Director	2016-06-23	CURRENT	1984-01-12	Active
CHRISTOPHER DAVID STANSBURY	A. E. PETSCHE UK LIMITED	Director	2016-06-23	CURRENT	2011-12-13	Active
CHRISTOPHER DAVID STANSBURY	ARROW ELECTRONICS (UK) LIMITED	Director	2016-06-23	CURRENT	1991-02-14	Active
CHRISTOPHER DAVID STANSBURY	ARROW ELECTRONICS LIMITED	Director	2016-06-23	CURRENT	1996-10-31	Active
CHRISTOPHER DAVID STANSBURY	R.D.TRADING LIMITED	Director	2016-06-01	CURRENT	1992-03-23	Active
CHRISTOPHER DAVID STANSBURY	ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED	Director	2016-05-20	CURRENT	2000-03-16	Active
CHRISTOPHER DAVID STANSBURY	SPHINX GROUP LIMITED	Director	2016-05-20	CURRENT	2009-07-13	Active - Proposal to Strike off
CHRISTOPHER DAVID STANSBURY	ARROW CAPITAL SOLUTIONS UK LTD	Director	2016-05-20	CURRENT	1995-12-07	Active - Proposal to Strike off
CHRISTOPHER DAVID STANSBURY	COMPUTERLINKS (UK) LIMITED	Director	2016-05-20	CURRENT	1996-11-20	Active
CHRISTOPHER DAVID STANSBURY	SPHINX PROFESSIONAL SERVICES LIMITED	Director	2016-05-20	CURRENT	1989-04-19	Active - Proposal to Strike off
CHRISTOPHER DAVID STANSBURY	SPHINX CST LIMITED	Director	2016-05-20	CURRENT	1986-10-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-02-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-29	DS01	Application to strike the company off the register
2018-11-05	SH19	Statement of capital on 2018-11-05 GBP 25,586
2018-10-23	SH20	Statement by Directors
2018-10-23	CAP-SS	Solvency Statement dated 10/10/18
2018-10-23	RES13	Resolutions passed: Share premium a/c be reduced 10/10/2018
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JESPER PILHOLM TROLLE
2017-08-25	AP01	DIRECTOR APPOINTED MR MARK MCHALE
2017-08-25	PSC07	CESSATION OF JESPER PILHOLM TROLLE AS A PSC
2017-08-25	PSC07	CESSATION OF CHRISTOPHER DAVID STANSBURY AS A PSC
2017-08-25	PSC07	CESSATION OF MARK MCHALE AS A PSC
2017-08-25	PSC07	CESSATION OF MARK MCHALE AS A PSC
2017-08-25	PSC07	CESSATION OF KIERAN DAVID COOPER AS A PSC
2017-08-25	PSC07	CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 25586
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
2016-06-09	AP01	DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAME PAUL BENSON
2016-01-11	AP01	DIRECTOR APPOINTED MR KIERAN DAVID COOPER
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 25586
2015-12-29	AR01	28/12/15 FULL LIST
2015-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 25586
2015-02-09	AR01	28/12/14 FULL LIST
2014-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2014-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 25586
2013-12-31	AR01	28/12/13 FULL LIST
2013-10-17	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10	AR01	28/12/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03	AR01	28/12/11 FULL LIST
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 01/01/2011
2012-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 01/01/2011
2012-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 01/01/2011
2012-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 01/12/2011
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15	AR01	28/12/10 FULL LIST
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 08/07/2010
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 08/07/2010
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 02/07/2010
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 02/07/2010
2010-07-07	AP01	DIRECTOR APPOINTED MR PETER STEWART BROWN
2010-07-07	AP01	DIRECTOR APPOINTED MR PAUL JOSEPH REILLY
2010-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE SINNETT
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MADELINE LAST
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA LAST
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HATTON
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA HATTON
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNISTER
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT
2010-07-01	AP01	DIRECTOR APPOINTED MR STEPHEN MICHAEL PEARCE
2010-07-01	AP01	DIRECTOR APPOINTED GRAHAME BENSON
2010-06-28	AUD	AUDITOR'S RESIGNATION
2010-06-28	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-19	AR01	28/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE SINNETT / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADELINE EMMA LAST / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DEBORAH LAST / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH HATTON / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BANNISTER / 19/01/2010
2009-08-07	CERTNM	COMPANY NAME CHANGED SPHINX GROUP LIMITED CERTIFICATE ISSUED ON 11/08/09
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-22	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / LINDA HATTON / 07/07/2008
2008-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK HATTON / 07/07/2008
2008-05-06	288a	DIRECTOR APPOINTED JESSICA DEBORAH LAST
2008-05-06	288a	DIRECTOR APPOINTED MADELINE EMMA LAST
2008-05-06	288a	DIRECTOR APPOINTED LINDA ELIZABETH HATTON
2008-05-06	288a	DIRECTOR APPOINTED DIANE SINNETT
2008-05-06	288a	DIRECTOR APPOINTED NICHOLAS BANNISTER
2008-05-06	288a	DIRECTOR APPOINTED PAUL HAYHURST
2008-05-02	CERTNM	COMPANY NAME CHANGED SPHINX 110 LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-02-14	363s	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	SA	SHARES AGREEMENT OTC

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BROOMCO (4184) 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 (4184) 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 (4184) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of BROOMCO (4184) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOMCO (4184) LIMITED

Trademarks

We have not found any records of BROOMCO (4184) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOMCO (4184) 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 (74990 - Non-trading company) as BROOMCO (4184) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BROOMCO (4184) 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 (4184) 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 (4184) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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