Broomco (2377) Limited

Active04105134 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Granary Dial Hall Farm
Seaton Ross
York
YO42 4NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2017
British
Born November 1971
Officer history (8 former)
10 March 2020
Resigned Risso-Gill, Anthony James as Director
6 February 2017
Appointed Mccollum, Neil Kinloch as Director
6 February 2017
Resigned Risso-Gill, Pamela Ruth as Secretary
6 February 2017
Resigned Allan, David as Director
3 May 2006
Resigned Thomas, Deanne Marie as Secretary
3 May 2006
Appointed Risso-Gill, Pamela Ruth as Secretary
18 October 2005
Resigned Higgins, Jane Margaret as Secretary
18 October 2005
Appointed Thomas, Deanne Marie as Secretary
22 January 2001
Appointed Higgins, Jane Margaret as Secretary
22 January 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
1 December 2000
Appointed Allan, David as Director
1 December 2000
Appointed Risso-Gill, Anthony James as Director
1 December 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
1 December 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 November 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
9 November 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
9 November 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10536467
Former controllers (1)
6 February 2017
Ceased Anthony James Risso-Gill — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nmgranary Limited Owns 75–100% of shares
Broomco (2377) Limited This company Owns 75–100% of shares
The Little Big Food Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £22,573 £22,573 £22,573 £22,573 £22,573
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000
Debtors£20,000£20,000£20,000£20,000£20,000
Creditors (< 1 year)£2,427£2,427£2,427£2,427£2,427£2,427
Net Current Assets£17,573£17,573£17,573£17,573£17,573
Shareholder Funds£22,573£22,573£22,573£22,573£22,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates9 November 2026
4 December 2025Total exemption full accounts30 April 2025
10 November 2025Confirmation statement with updates9 November 2025
19 March 2025Accounts for a dormant company30 April 2024
12 November 2024Confirmation statement with updates9 November 2024
Show all recent filings

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