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Dato Capital United Kingdom

Broomco (3554) LTD

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Reports

Extended Company Report with Annual Accounts BROOMCO (3554) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05234802
Record last updated Thursday, April 4, 2024 8:11:46 AM UTC
Postal Code HU3 4EN

Charts

Visits

BROOMCO (3554) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Corporate Executive Officer and Director Appointment of a man as Corporate Executive Officer and Director
Registry Apr 1, 2023 Appointment of a man as Director and Vice Chairman Appointment of a man as Director and Vice Chairman
Registry Aug 2, 2021 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2021 Resignation of one Director (a man) 5234... Resignation of one Director (a man) 5234...
Registry Mar 5, 2021 Appointment of a man as Executive Officer and Director Appointment of a man as Executive Officer and Director
Registry Jun 26, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 14, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Office Worker Appointment of a man as Director and Office Worker
Registry Nov 1, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Dec 14, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 14, 2016 Resignation of 4 people: one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With Significant Influence Or Control
Registry Dec 9, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Four appointments: 4 companies Four appointments: 4 companies
Registry Nov 23, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2015 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 29, 2015 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 Annual return Annual return
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry May 21, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Dec 20, 2013 Annual return Annual return
Registry Oct 22, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 22, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials May 13, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry May 10, 2013 Change of particulars for director Change of particulars for director
Registry May 10, 2013 Change of particulars for director 5234... Change of particulars for director 5234...
Registry May 10, 2013 Change of particulars for director Change of particulars for director
Registry May 10, 2013 Change of particulars for director 5234... Change of particulars for director 5234...
Registry Apr 24, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 13, 2012 Annual return Annual return
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Appointment of a man as Director 5234... Appointment of a man as Director 5234...
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2012 Appointment of a man as Director 5234... Appointment of a man as Director 5234...
Registry Nov 19, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 19, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 14, 2012 Second filing with mud for form ar01 5234... Second filing with mud for form ar01 5234...
Registry Jul 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 9, 2012 Return of allotment of shares 5234... Return of allotment of shares 5234...
Registry Jul 2, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 11, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 5234... Resignation of one Director 5234...
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of 4 people: one Company Director and one Director (a man) Resignation of 4 people: one Company Director and one Director (a man)
Registry Apr 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2011 Resignation of one Secretary 5234... Resignation of one Secretary 5234...
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2011 Resignation of a woman Resignation of a woman
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a man as Director 5234... Appointment of a man as Director 5234...
Registry Sep 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 27, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Aug 4, 2008 Shares agreement Shares agreement
Registry Aug 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 30, 2008 Annual accounts Annual accounts
Financials Jul 11, 2008 Annual accounts 5234... Annual accounts 5234...
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5234... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5234...
Registry Apr 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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