DL

DIGNITY (2004) LIMITED

Active

Company number 04995412

Sutton Coldfield · Incorporated 15 December 2003

4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3369) LIMITED · 15 December 2003 – 23 February 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2025
Next due
2 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dignity Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Secretary Company With Change Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Auditors Resignation Company
Auditors
20 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Memorandum Articles
Incorporation
8 October 2010 View
Statement Of Companys Objects
Change Of Constitution
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Legacy
Mortgage
8 October 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Mortgage
27 February 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Resolution
Resolution
2 April 2004 View
Legacy
Capital
2 April 2004 View
Statement Of Affairs
Miscellaneous
2 April 2004 View
Statement Of Affairs
Miscellaneous
2 April 2004 View
Legacy
Capital
2 April 2004 View
Legacy
Mortgage
22 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Address
27 February 2004 View
Certificate Change Of Name Company
Change Of Name
23 February 2004 View
Incorporation Company
Incorporation
15 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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