Broomco (3019) Limited

Active04528518 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Yorkshire
Address
Sunway House
Canklow Meadows
Rotherham
S60 2XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2017
British
Born January 1971 (55)
Oldfield, Andrew
Secretary · Appointed 13 November 2015
Officer history (14 former)
2 October 2026
Resigned Henry, Kathleen as Director
2 October 2026
Resigned Henry, Ian Duncan as Director
31 December 2018
Resigned Mctiernan, Paul as Director
24 January 2017
Appointed Oldfield, Andrew as Director
13 November 2015
Resigned Williams, Huw David as Director
13 November 2015
Appointed Oldfield, Andrew as Secretary
13 November 2015
Appointed Henry, Kathleen as Director
13 November 2015
Resigned Newton, Nicholas Howard as Director
13 November 2015
Resigned Newton, Nicholas Howard as Secretary
1 July 2010
Resigned Cook, Bernard as Director
29 August 2008
Resigned Raynor, Peter as Director
9 February 2007
Resigned Mccabe, Owen Christopher as Director
8 May 2006
Appointed Mccabe, Owen Christopher as Director
18 October 2004
Appointed Cook, Bernard as Director
30 September 2004
Resigned Wilson, Robert Graham as Director
31 July 2004
Resigned Newcombe, Philip as Director
26 March 2003
Appointed Wilson, Robert Graham as Director
17 December 2002
Appointed Raynor, Peter as Director
17 December 2002
Appointed Williams, Huw David as Director
17 December 2002
Appointed Mctiernan, Paul as Director
17 December 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
17 December 2002
Appointed Newcombe, Philip as Director
11 December 2002
Appointed Newton, Nicholas Howard as Director
11 December 2002
Appointed Henry, Ian Duncan as Director
11 December 2002
Resigned Dla Nominees Limited as Corporate Director
11 December 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
11 December 2002
Appointed Newton, Nicholas Howard as Secretary
6 September 2002
Appointed Dla Nominees Limited as Corporate Director
6 September 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
6 September 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06275865

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1£1
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
15 September 2026Confirmation statement with no updates6 September 2026

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