Company information:
Broomco (1035) Limited (No: 03148122)
Address: 6 BYRON DRIVE, EAST FINCHLEY, LONDON, N2 0BD
Status: Active
Incorporated: 18-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 71129 - Other engineering activities
Current Director: BORIS BERSCHADER ( DOB: Feb-1955 From: Mar-2009 )
Resigned Director: AMSAM MANAGEMENT LIMITED ( DOB: Feb-2002 From: Aug-2003 To: Aug-2012 )
Resigned Director: DIANA BERSCHADER ( From: Mar-2002 To: Mar-2009 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Director: STEPHANE JEAN MARIE POSTIFFERI ( DOB: Jun-1971 From: Jul-2013 To: Apr-2019 )
Resigned Director: PIRJO HELENA SAURIN ( DOB: Apr-1954 From: May-1996 To: Aug-2003 )
Resigned Director: LINDSEY WILLIAM LEGGAT SMITH ( DOB: Dec-1947 From: May-1996 To: Aug-2003 )
Resigned Secretary: ANSBACHER SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: Feb-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Secretary: PIRJO HELENA SAURIN ( DOB: Apr-1954 From: May-1996 To: Apr-2000 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Feb-2004 To: Aug-2012 )
Persons of Significant Control:
Mr Boris Berschader, 6 Byron Drive, East Finchley, London, N2 0BD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 2,039 | 995 | 2039,995 |
| Net current assets (liabilities) | -6,862 | -9,678 | -6862,-9678 |
| Total assets less current liabilities | -6,862 | -9,678 | -6862,-9678 |
| Net assets (liabilities) | -1,827,136 | -1,829,952 | -1827136,-1829952 |
| Equity / share capital and reserves | -1,827,136 | -1,829,952 | -1827136,-1829952 |