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BARNHAM BROOM LIMITED (01981716)

BARNHAM BROOM LIMITED (01981716) is an active UK company. incorporated on 23 January 1986. with registered office in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BARNHAM BROOM LIMITED has been registered for 40 years.

Company Number
01981716
Status
active
Type
ltd
Incorporated
23 January 1986
Age
40 years
Address
Honingham Road, Norwich, NR9 4DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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BARNHAM BROOM LIMITED

BARNHAM BROOM LIMITED is an active company incorporated on 23 January 1986 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BARNHAM BROOM LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01981716

LTD Company

Age

40 Years

Incorporated 23 January 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

RAPID 461 LIMITED
From: 23 January 1986To: 11 March 1986
Contact
Address

Honingham Road Barnham Broom Norwich, NR9 4DD,

Timeline

10 key events • 2015 - 2025

Funding Officers Ownership
Capital Update
Sept 15
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Jun 20
Owner Exit
Feb 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

157

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2025
CS01Confirmation Statement
Memorandum Articles
25 April 2025
MAMA
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Resolution
18 March 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
18 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2025
MR01Registration of a Charge
Cessation Of A Person With Significant Control
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Capital Statement Capital Company With Date Currency Figure
29 September 2015
SH19Statement of Capital
Legacy
14 September 2015
SH20SH20
Legacy
14 September 2015
CAP-SSCAP-SS
Resolution
14 September 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Medium
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Medium
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Accounts With Accounts Type Medium
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Small
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Accounts With Accounts Type Small
30 July 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Small
24 July 2008
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Accounts With Accounts Type Full
27 July 2007
AAAnnual Accounts
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
363aAnnual Return
Legacy
16 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 July 2006
AAAnnual Accounts
Legacy
27 June 2006
363aAnnual Return
Legacy
27 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2005
AAAnnual Accounts
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
363sAnnual Return (shuttle)
Legacy
17 May 2005
288aAppointment of Director or Secretary
Legacy
1 October 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
395Particulars of Mortgage or Charge
Legacy
13 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2004
AAAnnual Accounts
Accounts With Accounts Type Full
22 May 2003
AAAnnual Accounts
Legacy
13 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2002
AAAnnual Accounts
Legacy
20 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2001
AAAnnual Accounts
Legacy
10 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 2000
AAAnnual Accounts
Legacy
17 May 2000
363sAnnual Return (shuttle)
Legacy
16 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1999
AAAnnual Accounts
Auditors Resignation Company
7 October 1998
AUDAUD
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 May 1998
AAAnnual Accounts
Legacy
19 March 1998
395Particulars of Mortgage or Charge
Legacy
12 March 1998
155(6)a155(6)a
Legacy
12 March 1998
155(6)b155(6)b
Legacy
12 March 1998
155(6)b155(6)b
Certificate Re Registration Public Limited Company To Private
4 March 1998
CERT10CERT10
Re Registration Memorandum Articles
4 March 1998
MARMAR
Legacy
4 March 1998
5353
Resolution
4 March 1998
RESOLUTIONSResolutions
Resolution
4 March 1998
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
2 March 1998
CERT15CERT15
Legacy
2 March 1998
OC138OC138
Resolution
2 March 1998
RESOLUTIONSResolutions
Resolution
16 January 1998
RESOLUTIONSResolutions
Resolution
16 January 1998
RESOLUTIONSResolutions
Legacy
20 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 April 1997
AAAnnual Accounts
Statement Of Affairs
3 November 1996
SASA
Legacy
3 November 1996
88(2)O88(2)O
Legacy
25 October 1996
88(2)P88(2)P
Legacy
6 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
4 June 1996
AAAnnual Accounts
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Accounts With Accounts Type Full Group
23 February 1996
AAAnnual Accounts
Certificate Capital Reduction Share Premium
29 December 1995
CERT19CERT19
Court Order
29 December 1995
OCOC
Resolution
14 November 1995
RESOLUTIONSResolutions
Legacy
6 June 1995
363sAnnual Return (shuttle)
Legacy
15 May 1995
288288
Accounts With Accounts Type Full Group
10 May 1995
AAAnnual Accounts
Legacy
24 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 May 1994
AAAnnual Accounts
Legacy
20 September 1993
288288
Legacy
20 September 1993
288288
Legacy
4 August 1993
363sAnnual Return (shuttle)
Legacy
5 July 1993
288288
Accounts With Accounts Type Full Group
27 April 1993
AAAnnual Accounts
Legacy
16 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1992
AAAnnual Accounts
Legacy
31 May 1991
363aAnnual Return
Accounts With Accounts Type Full Group
3 May 1991
AAAnnual Accounts
Legacy
26 June 1990
363363
Accounts With Accounts Type Full Group
6 June 1990
AAAnnual Accounts
Statement Of Affairs
30 November 1989
SASA
Legacy
30 November 1989
88(2)O88(2)O
Legacy
20 November 1989
88(2)P88(2)P
Legacy
17 November 1989
88(2)R88(2)R
Resolution
26 October 1989
RESOLUTIONSResolutions
Resolution
26 October 1989
RESOLUTIONSResolutions
Resolution
26 October 1989
RESOLUTIONSResolutions
Legacy
26 October 1989
123Notice of Increase in Nominal Capital
Legacy
19 September 1989
PROSPPROSP
Legacy
23 May 1989
363363
Accounts With Accounts Type Full
14 April 1989
AAAnnual Accounts
Legacy
4 April 1989
353353
Legacy
6 September 1988
395Particulars of Mortgage or Charge
Legacy
22 June 1988
363363
Accounts With Accounts Type Full Group
14 April 1988
AAAnnual Accounts
Legacy
12 October 1987
363363
Accounts With Accounts Type Full Group
12 August 1987
AAAnnual Accounts
Legacy
5 August 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
9 June 1986
224224
Legacy
23 May 1986
PUC(U)PUC(U)
Legacy
20 February 1986
288aAppointment of Director or Secretary
Miscellaneous
23 January 1986
MISCMISC