Broomco (2768) Limited

Active04349694 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
C/o Companion Care Services Ltd
Epsom Avenue Stanley Green
Trading Estate Handforth
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2022
Spanish
Born January 1996 (30)
Director · Appointed 21 February 2022
British
Born September 1981 (45)
Corporate Director · Appointed 21 February 2022
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (9 former)
21 February 2022
Appointed Roberts, Alison as Director
21 February 2022
Appointed Vets4pets (Services) Limited as Corporate Director
21 February 2022
Appointed Garces Santana, Paula as Director
21 February 2022
Resigned Blackwell, Elizabeth as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
11 January 2013
Resigned Balmain, Jane as Director
11 January 2013
Resigned Collins, Brian Michael as Director
20 September 2011
Appointed Balmain, Jane as Director
20 September 2011
Appointed Collins, Brian Michael as Director
31 March 2005
Resigned Thompson, Robert Mckie as Director
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
31 January 2002
Appointed Thompson, Robert Mckie as Director
31 January 2002
Appointed Blackwell, Elizabeth as Director
31 January 2002
Appointed Lyall Cottle, Hugh Maurice as Secretary
31 January 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
31 January 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
31 January 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 January 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
9 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13642853
Former controllers (1)
21 February 2022
Ceased Elizabeth Blackwell — Owns 75–100% of shares

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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