| Company Name | Broomco (4204) Ltd |
|---|---|
| Directors | Roger Frederic Hancox and Daniel Rogers |
| Company Status | Active |
| Company Number | SC366909 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Roger Frederic Hancox |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BP |
| Director Name | Mr Daniel Rogers |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sudbury House 56 London Street Faringdon SN7 7AA |
| Director Name | Nicholas John Anton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BP |
Location
| Registered Address | C/O Deloitte Llp, Saltire Court, 20 Castle Terrace Edinburgh EH1 2DB Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 100 at £1 | Inter Mediate Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
| 22 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 22 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages) |
| 22 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 19 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 26 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages) |
| 26 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 26 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 26 August 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 24 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages) |
| 24 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages) |
| 24 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 24 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 22 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 9 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 9 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages) |
| 9 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages) |
| 9 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 17 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 14 August 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages) |
| 5 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 5 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages) |
| 5 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 17 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 30 August 2018 | Termination of appointment of Nicholas John Anton as a director on 30 August 2018 (1 page) |
| 16 August 2018 | Appointment of Mr Daniel Rogers as a director on 16 August 2018 (2 pages) |
| 5 July 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 26 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 31 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 17 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 2 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 2 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 3 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 3 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Director's details changed for Nicholas John Anton on 1 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Roger Frederic Hancox on 1 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Nicholas John Anton on 1 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Roger Frederic Hancox on 1 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Roger Frederic Hancox on 1 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Nicholas John Anton on 1 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 23 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 4 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 20 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 14 June 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 24 October 2009 | Appointment of Nicholas John Anton as a director (2 pages) |
| 24 October 2009 | Appointment of Nicholas John Anton as a director (2 pages) |
| 15 October 2009 | Incorporation (48 pages) |
| 15 October 2009 | Incorporation (48 pages) |