BROOMWAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOMWAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOMWAY LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BROOMWAY LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BROOMWAY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JASON PEARCE | Mar 1970 | British | Director | 2010-02-01 | CURRENT |
| MR NICHOLAS PEARCE | Mar 1970 | British | Director | 2022-02-21 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-03-12 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-03-12 | RESIGNED | ||
| PAULINE PEARCE | Dec 1941 | British | Director | 2005-02-18 UNTIL 2020-09-09 | RESIGNED |
| MR NICHOLAS PEARCE | Mar 1970 | British | Director | 2009-03-06 UNTIL 2010-02-02 | RESIGNED |
| MR DENNIS WILLIAM PEARCE | British | Director | 2005-02-18 UNTIL 2010-02-20 | RESIGNED | |
| ANTHONY DENNIS PEARCE | Mar 1970 | British | Director | 2001-03-12 UNTIL 2009-03-06 | RESIGNED |
| MR NICHOLAS PEARCE | Mar 1970 | British | Secretary | 2009-07-10 UNTIL 2010-02-20 | RESIGNED |
| MRS PAULINE PEARCE | Secretary | 2010-02-20 UNTIL 2020-09-09 | RESIGNED | ||
| MR DENNIS WILLIAM PEARCE | British | Secretary | 2001-03-12 UNTIL 2010-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas William Pearce | 2020-09-09 | 3/1970 | Swanscombe Kent | Significant influence or control |
| Mr Mark Jason Pearce | 2020-09-09 | 3/1970 | Swanscombe Kent | Significant influence or control |
| Mrs Pauline Sandra Pearce | 2016-04-06 - 2020-09-09 | 2/1941 | Swanscombe |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOMWAY_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £7,570 Cash £1,534,242 equity |
| BROOMWAY_LIMITED - Accounts | 2023-01-28 | 30-04-2022 | £16,679 Cash £1,576,212 equity |
| BROOMWAY_LIMITED - Accounts | 2022-01-29 | 30-04-2021 | £36,287 Cash £1,545,100 equity |
| BROOMWAY_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £944 Cash £1,564,154 equity |
| BROOMWAY_LIMITED - Accounts | 2020-01-30 | 30-04-2019 | £28,975 Cash £1,547,674 equity |
| BROOMWAY_LIMITED - Accounts | 2019-01-29 | 30-04-2018 | £66,265 Cash £1,574,787 equity |
| BROOMWAY_LIMITED - Accounts | 2018-01-23 | 30-04-2017 | £73,658 Cash |
| BROOMWAY_LIMITED - Accounts | 2017-02-01 | 30-04-2016 | £71,496 Cash £1,087,578 equity |
| BROOMWAY_LIMITED - Accounts | 2016-01-30 | 30-04-2015 | £98,521 Cash £1,045,189 equity |
| BROOMWAY_LIMITED - Accounts | 2015-01-28 | 30-04-2014 | £138,980 Cash £910,046 equity |