Company information:
Broomco (4105) Limited (No: 06364663)
Address: OPEN INTERNATIONAL LTD, BUCKHOLT DRIVE, WORCESTER, WR4 9SR
Status: Active
Incorporated: 09-Jul-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SIMON ANDREW BADLEY ( DOB: Aug-1967 From: Jul-2019 )
Current Director: CHRISTOPHER CHARLES HENRI GUILLAUME ( DOB: Jul-1969 From: Dec-2014 )
Current Director: CHARLES PHILIP RALPH ( DOB: May-1962 From: Mar-2017 )
Current Secretary: CHARLES PHILIP RALPH ( From: Mar-2017 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: DARYL SHERWIN BAILEY ( DOB: Mar-1965 From: Dec-2014 To: Mar-2017 )
Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950 From: Sep-2007 To: Dec-2014 )
Resigned Director: CHRISTOPHER CHARLES HENRI GUILLAUME ( DOB: Jul-1969 From: Dec-2014 To: Jul-2019 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Sep-2007 To: Oct-2014 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Sep-2007 To: Mar-2012 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: DARYL SHERWIN BAILEY ( From: Feb-2012 To: Mar-2017 )
Resigned Secretary: DARRYL JAMES CLARK ( DOB: Dec-1959 From: May-2009 To: Dec-2010 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Sep-2007 To: May-2009 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Jul-2011 To: Feb-2012 )
Resigned Secretary: ANDREW STEWART HUNTER ( From: Dec-2010 To: Jul-2011 )
Resigned Secretary: JOHN REDDI ( DOB: Aug-1948 From: Sep-2007 To: May-2009 )
Persons of Significant Control:
Broomco 4099 Limited, Open Gi Buckholt Drive, Worcester, WR4 9SR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-05-31 | 2023-05-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |