Broomco (4105) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 06364663
Global Intermediary ID 0M9TZ6.00005.ME.826
Record last updated Saturday, April 26, 2025 1:26:14 PM UTC
Official Address Open International Ltd Buckholt Drive Warndon Parish North
There are 2 companies registered at this street
Locality Warndon Parish North
Region Worcestershire, England
Postal Code WR49SR
Sector Business and domestic software development

Charts

Visits

BROOMCO (4105) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92024-90123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Resignation of one Director (a man) 6364... Resignation of one Director (a man) 6364...
Registry Jul 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 2, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Feb 19, 2014 Annual accounts Annual accounts
Registry Oct 7, 2013 Annual return Annual return
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Jul 24, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2012 Change of registered office address Change of registered office address
Registry Feb 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2011 Annual return Annual return
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2011 Appointment of a man as Secretary 6364... Appointment of a man as Secretary 6364...
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2010 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for director 6364... Change of particulars for director 6364...
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry May 12, 2009 Resignation of a secretary 6364... Resignation of a secretary 6364...
Registry May 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2008 Annual return Annual return
Registry Jul 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2007 Particulars of a mortgage or charge 6364... Particulars of a mortgage or charge 6364...
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Sep 27, 2007 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 Sep 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2007 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Sep 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 7, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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