BROOMCO (3971) LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

BROOMCO (3971) LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
BROOMCO (3971) LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05653452. The accounts status is SMALL and accounts are next due on 31/05/2024.

BROOMCO (3971) LIMITED - RICKMANSWORTH

This company is listed in the following categories:
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
31 / 8 31/08/2022 31/05/2024

Registered Office

ISEN BARN
RICKMANSWORTH
BUCKINGHAMSHIRE
WD3 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN JOHN SALTER Aug 1959 British Director 2006-03-17 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-14 UNTIL 2006-03-17 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-12-14 UNTIL 2006-03-17 RESIGNED
MR GEORGE HERBERT MOORE Nov 1952 British Director 2006-03-17 UNTIL 2006-08-14 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-14 UNTIL 2006-03-17 RESIGNED
MR DECLAN JOHN SALTER Aug 1959 British Secretary 2006-03-17 UNTIL 2006-08-14 RESIGNED
JESSICA RACHAEL SALTER Jul 1984 Secretary 2006-08-14 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Declan John Salter 2016-04-06 8/1959 Rickmansworth   Buckinghamshire Ownership of shares 50 to 75 percent
Declanne Limited 2016-04-06 Chalfont St. Giles   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERMINUS 58 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TERMINUS 65 LIMITED DUNSTABLE Active DORMANT 18129 - Printing n.e.c.
TERMINUS 67 LIMITED LONDON UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
GEMMA INTERNATIONAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
TERMINUS 61 LIMITED DUNSTABLE Active DORMANT 2222 - Printing not elsewhere classified
LONDON MARINE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
P & H TRUSTEES LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OLIVER CRISPIN ROBOTICS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LONDON MARINE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CHALFONT EDUCATION LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 85310 - General secondary education
THINKPLAY LIMITED Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
CLOSEGATE (DURHAM NO. 2) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GIANT PROPERTY CONSORTIUM LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LXB SMALLCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
TURNROUND DIRECTORS LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PITCO LIMITED HARTLEY WINTNEY ... FULL 7487 - Other business activities
LARCHSILVER PROPERTIES LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DECLANNE LIMITED RICKMANSWORTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNROUND DIRECTORS LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DECLANNE LIMITED RICKMANSWORTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.