BROOMCO (1356) LIMITED
DEWMEAD FARM, NEW INN ROAD, HINXWORTH, BALDOCK SG7 5HG- Active
- Private Limited Company
- Company No. 03441041
- Last Updated: 01 Mar 2024
Company Profile
BROOMCO (1356) LIMITED was incorporated on Monday, September 29, 1997 as a Private Limited Company with registered address in BALDOCK. BROOMCO (1356) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 4 months and 26 days.
| Name | BROOMCO (1356) LIMITED |
|---|---|
| Company number | 03441041 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEWMEAD FARM NEW INN ROAD, HINXWORTH BALDOCK SG7 5HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rghvbrm Limited New Inn Road, Hinxworth, SG7 5HG |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rghv Limited New Inn Road, Hinxworth, SG7 5HG |
Dates: Wednesday, September 26, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leisuregrow Holdings Limited New Inn Road, Hinxworth, SG7 5HG |
Dates: Thursday, September 29, 2016 - Wednesday, September 26, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BROOMCO (1356) LIMITED | 29 Sep 1997 |