Broomco (3051) Limited

Active04569093 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Igor Carlos Renedo Rafols
Maria Cristina Blanco Santo Tomas
Accounts type
Small
Region
West Midlands
Address
Merse Road
North Moons Moat
Redditch
B98 9HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rafols, Igor Carlos Renedo
Director · Appointed 14 April 2025
Spanish
Born December 1970 (55)
Tomas, Maria Cristina Blanco Santo
Director · Appointed 14 April 2025
Spanish
Born February 1974 (52)
Officer history (17 former)
14 April 2025
Appointed Tomas, Maria Cristina Blanco Santo as Director
14 April 2025
Resigned Feavearyear, Martin Anthony as Director
14 April 2025
Resigned Unwin, David John as Director
14 April 2025
Appointed Rafols, Igor Carlos Renedo as Director
1 April 2016
Appointed Feavearyear, Martin Anthony as Director
31 March 2016
Resigned Pritchard, Christopher Stanley as Director
31 May 2015
Resigned Hemingway, Michael Arthur as Secretary
31 May 2015
Appointed Unwin, David John as Director
31 May 2015
Resigned Hemingway, Michael Arthur as Director
11 May 2012
Resigned Antolin, Ernesto as Director
1 May 2012
Appointed Pritchard, Christopher Stanley as Director
10 January 2012
Appointed Antolin, Ernesto as Director
10 January 2012
Resigned Drexler, William as Director
14 May 2007
Resigned Ibrahim, Zahir as Director
14 May 2007
Appointed Drexler, William as Director
1 October 2006
Appointed Ibrahim, Zahir as Director
1 October 2006
Appointed Hemingway, Michael Arthur as Secretary
1 October 2006
Resigned Murphy, Sheila Mary as Secretary
17 August 2005
Appointed Hemingway, Michael Arthur as Director
17 August 2005
Appointed Murphy, Sheila Mary as Secretary
17 August 2005
Resigned Hemingway, Michael Arthur as Secretary
17 August 2005
Resigned Griswold, Paul as Director
27 October 2004
Appointed Hemingway, Michael Arthur as Secretary
27 October 2004
Resigned Cummings, Stephen as Secretary
29 March 2004
Appointed Griswold, Paul as Director
29 March 2004
Resigned Springel, Stan as Director
29 June 2003
Appointed Springel, Stan as Director
26 June 2003
Resigned Ward, Frank Michael as Director
20 December 2002
Appointed Cummings, Stephen as Secretary
20 December 2002
Appointed Ward, Frank Michael as Director
20 December 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
20 December 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
20 December 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 October 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 October 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
22 October 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£11,045,371)
Employees
2

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£10,791,289) (£11,045,371)
Balance sheet detail
20242023
Creditors (< 1 year)£11,045,371£10,791,289
Net Current Assets(£11,045,371)(£10,791,289)
Net Assets(£11,045,371)(£10,791,289)
Shareholder Funds(£11,045,371)(£10,791,289)

Filings

Filing history not loaded yet. See it on Companies House

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