Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Broomco (4099) Limited
- Incorporated
- 15 August 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Open International LtdBuckholt DriveWorcesterWR4 9SR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (17 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
1 March 2025
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
12 July 2019
12 July 2019
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
6 March 2017
6 March 2017
Resigned Bailey, Daryl Sherwin as Secretary
2 December 2014
2 December 2014
2 December 2014
31 October 2014
30 September 2012
7 February 2012
Resigned Clark, Samuel Thomas Budgen as Secretary
7 February 2012
Appointed Bailey, Daryl Sherwin as Secretary
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
3 December 2010
6 May 2009
6 May 2009
6 May 2009
20 September 2007
10 September 2007
28 August 2007
15 August 2007
15 August 2007
15 August 2007
15 August 2007
15 August 2007
15 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Private Company
Reg. no. 09176273
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Broomco (4099) Limited This company Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 4 March 2026 | Other filing | |||
| 4 March 2026 | Other filing |
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