Broomco (3319) Limited

Active04930532 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Other credit granting n.e.c. (64929)
Owned by
Anthony Marsden
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor South
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 June 2021
Resigned Rudd, Andrew James as Secretary
2 July 2019
Resigned Smithies, James Marchant as Director
15 January 2016
Resigned Swallow, Graham Senior as Secretary
15 January 2016
Appointed Rudd, Andrew James as Secretary
25 November 2003
Appointed Smithies, James Marchant as Director
25 November 2003
Appointed Swallow, Graham Senior as Secretary
25 November 2003
Appointed Bradbrook, Michael Leslie as Director
25 November 2003
Appointed Grangewood Enterprises Limited as Corporate Director
25 November 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
25 November 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
25 November 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 October 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
13 October 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
13 October 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony Marsden
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born April 1954 (72)

Financials

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

Cash
£99

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Cash£99£99£99£99£99£99£99
Net Current Assets£99£99£99£99£99£99£99
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Total exemption full accounts30 September 2025
23 April 2026Change of details for a person with significant control
23 April 2026Director's details changed
26 November 2025Registered office address changed
20 October 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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