04096350 Limited

ActiveAccounts overdue Confirmation statement overdue 04096350 Private limited company

Incorporated: 25 October 2000 (26 years)
Previously known as: Broomco (2347) Limited (until 22 August 2002)
Industry: Non-trading company (74990)
Directors: Chandra Sekhara Janardan Rao Velamati
Owned by: Heathermoor Limited
Accounts type: Dormant
Region: Yorkshire
Address: Unit 11
Tinsley Industrial Estate
Shepcote Way
Sheffield
S9 1TH

Filing status

Accounts due: 31 December 2019 (overdue)
Last accounts: 31 March 2018
Conf. stmt due: 8 November 2020 (overdue)
Last conf. stmt: 25 October 2019

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 active

Officer details are public data from the Companies House register.

Velamati, Chandra Sekhara Janardan Rao

Director · Appointed 2 March 2017

Indian

Born June 1939 (87)

Officer history (8 former)

29 January 2019

Resigned Clack, Richard John as Director

21 July 2017

Appointed Clack, Richard John as Director

4 May 2017

Resigned Phillips, Christopher Francis as Director

4 May 2017

Resigned Kembery, John Philip as Director

4 May 2017

Resigned Unwin, Michael Paul as Director

4 May 2017

Resigned Unwin, Michael Paul as Secretary

2 March 2017

Appointed Velamati, Chandra Sekhara Janardan Rao as Director

24 May 2002

Appointed Kembery, John Philip as Director

30 November 2000

Appointed Unwin, Michael Paul as Director

30 November 2000

Appointed Phillips, Christopher Francis as Director

30 November 2000

Appointed Unwin, Michael Paul as Secretary

30 November 2000

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

30 November 2000

Resigned Dla Nominees Limited as Corporate Nominee Director

30 November 2000

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

25 October 2000

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

25 October 2000

Appointed Dla Nominees Limited as Corporate Nominee Director

25 October 2000

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heathermoor Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 04009434

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
6 December 2024	Restoration by order of the court
6 December 2024	Certificate of change of name	—
24 March 2020	Final Gazette dissolved via voluntary strike-off
7 January 2020	First Gazette notice for voluntary strike-off
30 December 2019	Application to strike the company off the register