Broomco (3019) Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Oldfield, Andrew · Director appointed 2017-01-24
• Oldfield, Andrew · Secretary appointed 2015-11-13
• Henry, Kathleen · Director appointed 2015-11-13
• Henry, Ian Duncan · Director appointed 2002-12-11
• Mctiernan, Paul · Director appointed 2002-12-17 resigned 2018-12-31
• Williams, Huw David · Director appointed 2002-12-17 resigned 2015-11-13
• Newton, Nicholas Howard · Director appointed 2002-12-11 resigned 2015-11-13
• Cook, Bernard · Director appointed 2004-10-18 resigned 2010-07-01
• Raynor, Peter · Director appointed 2002-12-17 resigned 2008-08-29
• Mccabe, Owen Christopher · Director appointed 2006-05-08 resigned 2007-02-09
• Wilson, Robert Graham · Director appointed 2003-03-26 resigned 2004-09-30
• Newcombe, Philip · Director appointed 2002-12-17 resigned 2004-07-31
• Dla Nominees Limited · Corporate Director appointed 2002-09-06 resigned 2002-12-11
• Dla Piper Uk Secretarial Services Limited · Corporate Director appointed 2002-09-06 resigned 2002-12-11

People with significant control (1)

• Leger Shearings Group (Property) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 045285180007
  Held by National Westminster Bank
  Created 2013-08-01
  Land on the south west side of west bawtry road (land registry title no: SYK281618). Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-07-28 · satisfied 2015-09-29
  West bawtry road rotherham south yorkshire t/n SYK281618. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by West Register (Investments) Limited
  Created 2005-07-28 · satisfied 2014-03-27
  Property at west bawtry road, rotherham, south yorkshire t/n SYK281618 all the fixtures and fittings plant and machinery vehicles and computer equipment all goodwill. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-17 · satisfied 2015-09-29
  Land on the south west side of west bawtry road rotherham south yorkshire t/no SYK281618.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2002-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Assignment of life policy Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-17 · satisfied 2014-03-27
  By way of assignment the life policy with scottish equitable policy number L0190221032 over the life of nick newton and all money that may become payable under the policy subject to reassignment on redemption.. See the mortgage charge document for full details.
• Assignment of life policy Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-17 · satisfied 2014-03-27
  By way of assignment the life policy with scottish equitable policy number L0191611032 over the life of ian henry and all money that may become payable under the policy subject to reassignment on redemption.. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-10 Director details changed CH01 Officers
• 2025-11-10 Director details changed CH01 Officers
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-19 Small-company accounts AA Accounts
• 2024-09-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-28 Small-company accounts AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Small-company accounts AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-25 Small-company accounts AA Accounts
• 2021-09-22 Small-company accounts AA Accounts
• 2021-09-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-17 Change to a person with significant control PSC05 PSC
• 2020-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-09-17 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.