BROOMCO (4276) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOMCO (4276) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOMCO (4276) LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09318834. The accounts status is FULL and accounts are next due on 31/12/2024.

BROOMCO (4276) LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2016-12-05 CURRENT
MR RICHARD SCULLY Jul 1962 British Director 2020-01-21 CURRENT
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2023-05-31 CURRENT
MS MILENA JECZELEWSKA Secretary 2023-05-31 CURRENT
SARITA KAUR BILKHU Secretary 2022-01-12 UNTIL 2022-05-12 RESIGNED
GIDEON IAN ISRAEL Nov 1948 British Director 2016-12-05 UNTIL 2021-07-27 RESIGNED
MR DAVID MARTIN GRATTON Jan 1960 British Director 2016-12-05 UNTIL 2020-01-21 RESIGNED
MR RAYMOND PETER EDWARDS Dec 1946 British Director 2014-11-19 UNTIL 2016-09-09 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2019-04-25 UNTIL 2020-03-31 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2020-04-30 UNTIL 2022-01-12 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2022-05-12 UNTIL 2023-05-31 RESIGNED
MS CATRIN JONES Secretary 2017-08-01 UNTIL 2019-03-31 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2014-11-19 UNTIL 2023-05-31 RESIGNED
MS SUSAN VENESS Nov 1960 United Kingdom Director 2014-11-19 UNTIL 2016-09-09 RESIGNED
MR IAIN JOHN WOLSTENHOLME Oct 1970 British Director 2014-11-19 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Clearway Group Limited 2016-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Quinlan 2016-04-06 - 2016-10-14 7/1950 Dartford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROOMCO (4276) LIMITED 2016-07-26 30-11-2015 £1 Cash £1 equity

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