BROOMCO (4312) LIMITED
| Status | ACTIVE |
| Company No. | 11919377 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2019 |
| Age | 5 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BROOMCO (4312) LIMITED is an active private limited company with number 11919377. It was incorporated 5 years, 3 months, 4 days ago, on 01 April 2019. The company address is 2nd Floor Connaught House, 1-3 Mount Street 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Accounts with accounts type dormant
Date: 31 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Accounts with accounts type dormant
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AAMD
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change to a person with significant control
Date: 17 Mar 2022
Action Date: 23 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-23
Psc name: Mr Bradley Jay Thompson
Documents
Change person director company with change date
Date: 16 Mar 2022
Action Date: 23 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-23
Officer name: Mr Bradley Jay Thompson
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Change to a person with significant control
Date: 14 Feb 2022
Action Date: 23 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-23
Psc name: Mr Bradley Jay Thompson
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 23 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-23
Officer name: Mr Bradley Jay Thompson
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-24
Old address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
New address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-29
Old address: Hamill House 112-116 Chorley New Road Bolton BL1 4DH England
New address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Legacy
Date: 10 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-10
Capital : 2 GBP
Documents
Legacy
Date: 10 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/02/21
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Mar 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 12 GBP
Documents
Change person director company with change date
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-28
Officer name: Mr Bradley Jay Thompson
Documents
Change to a person with significant control
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-28
Psc name: Mr Bradley Jay Thompson
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-08
Old address: 11 Baring Street Manchester M1 2PY England
New address: Hamill House 112-116 Chorley New Road Bolton BL1 4DH
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-30
Old address: 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG England
New address: 11 Baring Street Manchester M1 2PY
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-20
Old address: Flat 22, 205 Richmond Road Hackney E8 3FF United Kingdom
New address: 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG
Documents
Change account reference date company current extended
Date: 20 Dec 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-06-30
Documents
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