Company information:
Broomco (3319) Limited (No: 04930532)
Address: WATSON HOUSE, BAKER STREET, LONDON, W1U 7BU, ENGLAND
Status: Active
Incorporated: 13-Oct-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: MICHAEL LESLIE BRADBROOK ( DOB: Oct-1949 From: Nov-2003 )
Current Director: GRANGEWOOD ENTERPRISES LIMITED ( From: Nov-2003 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: JAMES MARCHANT SMITHIES ( DOB: Feb-1947 From: Nov-2003 To: Jul-2019 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: ANDREW JAMES RUDD ( From: Jan-2016 To: Jun-2021 )
Resigned Secretary: GRAHAM SENIOR SWALLOW ( DOB: Oct-1953 From: Nov-2003 To: Jan-2016 )
Persons of Significant Control:
Mr Anthony Marsden, 74 Wimpole Street, London, W1G 9RR, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Current assets / Cash at bank and on hand | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99,99,99,99,99,99,99,99 |
| Net current assets (liabilities) | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99,99,99,99,99,99,99,99 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |