Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Broomco (4276) Limited
- Incorporated
- 19 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen Roderick Walls
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Penway Place2A Charing Cross RoadLondonWC2H 0HF
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
Irish
Born July 1970 (56)
Walls, Stephen Roderick
Director · Appointed 3 June 2025
British
Born August 1947 (79)
Officer history (18 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
28 February 2026
5 January 2026
3 June 2025
Appointed Walls, Stephen Roderick as Director
3 June 2025
3 June 2025
3 June 2025
Resigned Walls, Stephen Roderick as Director
2 May 2025
Appointed Walls, Stephen Roderick as Director
2 May 2025
30 September 2024
30 September 2024
30 September 2024
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
Resigned Scully, Richard Andrew as Secretary
31 May 2023
31 May 2023
12 May 2022
Resigned Bilkhu, Sarita Kaur as Secretary
12 May 2022
Appointed Scully, Richard Andrew as Secretary
12 January 2022
Appointed Bilkhu, Sarita Kaur as Secretary
12 January 2022
Resigned Scully, Richard Andrew as Secretary
27 July 2021
30 April 2020
Appointed Scully, Richard Andrew as Secretary
31 March 2020
Resigned Mason, Geoffrey Keith Howard as Secretary
21 January 2020
21 January 2020
25 April 2019
Appointed Mason, Geoffrey Keith Howard as Secretary
31 March 2019
Resigned Jones, Catrin as Secretary
1 August 2017
Appointed Jones, Catrin as Secretary
5 December 2016
5 December 2016
5 December 2016
9 September 2016
9 September 2016
1 December 2015
19 November 2014
19 November 2014
19 November 2014
19 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10417114
Holdings 1
Companies where Broomco (4276) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 October 2016
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Termination of appointment of a secretary | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director | |||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 24 December 2025 | Registration of a charge |
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