Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 23 February 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Broomco (4061) Limited
- Incorporated
- 28 November 2006 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- St Mary's House42 Vicarage CrescentLondonSW11 3LD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born March 1967 (59)
Director · Appointed 30 April 2022
British
Born December 1981 (44)
Officer history (9 former)
1 June 2024
1 June 2024
30 April 2022
30 April 2022
3 January 2022
6 August 2019
6 August 2019
12 June 2014
12 June 2014
12 June 2014
29 December 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
Resigned Murray, Jonathan William Samuel, Mr. as Director
29 January 2007
28 November 2006
28 November 2006
28 November 2006
Appointed Murray, Jonathan William Samuel, Mr. as Director
28 November 2006
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04505426
Holdings 1
Companies where Broomco (4061) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 20 November 2025 | Other filing | |||
| 20 November 2025 | Other filing | |||
| 20 November 2025 | Accounts filing | |||
| 20 November 2025 | Audit exemption subsidiary accounts | 23 February 2025 |
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