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BROOMCO (4099) LIMITED (06343303)

BROOMCO (4099) LIMITED (06343303) is an active UK company. incorporated on 15 August 2007. with registered office in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BROOMCO (4099) LIMITED has been registered for 18 years.

Company Number
06343303
Status
active
Type
ltd
Incorporated
15 August 2007
Age
18 years
Address
Open International Ltd, Worcester, WR4 9SR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BROOMCO (4099) LIMITED

BROOMCO (4099) LIMITED is an active company incorporated on 15 August 2007 with the registered office located in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BROOMCO (4099) LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06343303

LTD Company

Age

18 Years

Incorporated 15 August 2007

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

Open International Ltd Buckholt Drive Worcester, WR4 9SR,

Previous Addresses

Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
From: 15 August 2007To: 8 February 2012
Timeline

21 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Aug 07
Director Left
Oct 12
Funding Round
Mar 13
Director Left
Nov 14
Funding Round
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Capital Update
May 15
Loan Cleared
May 15
Loan Secured
Jun 15
Director Joined
Mar 17
Director Left
Mar 17
Loan Secured
Jul 18
Loan Cleared
Jul 18
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Feb 26
Director Joined
Feb 26
3
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Audit Exemption Subsiduary
4 March 2026
AAAnnual Accounts
Legacy
4 March 2026
PARENT_ACCPARENT_ACC
Legacy
4 March 2026
AGREEMENT2AGREEMENT2
Legacy
4 March 2026
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
21 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
10 March 2025
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
6 March 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 March 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
5 March 2025
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 July 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
26 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 March 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
16 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Capital Variation Of Rights Attached To Shares
10 June 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 June 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
10 June 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2015
MR01Registration of a Charge
Legacy
29 May 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 May 2015
SH19Statement of Capital
Legacy
29 May 2015
CAP-SSCAP-SS
Resolution
29 May 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
29 May 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Group
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Resolution
19 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
13 March 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Accounts With Accounts Type Group
15 February 2012
AAAnnual Accounts
Termination Secretary Company With Name
8 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 February 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
8 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Termination Secretary Company With Name
26 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
26 July 2011
AP03Appointment of Secretary
Accounts Amended With Accounts Type Group
1 March 2011
AAMDAAMD
Accounts With Accounts Type Group
25 February 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
6 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
6 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
17 February 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Legacy
26 May 2009
122122
Resolution
26 May 2009
RESOLUTIONSResolutions
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Legacy
21 April 2009
287Change of Registered Office
Resolution
30 January 2009
RESOLUTIONSResolutions
Resolution
23 January 2009
RESOLUTIONSResolutions
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
10 September 2008
363aAnnual Return
Legacy
23 July 2008
225Change of Accounting Reference Date
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
20 May 2008
123Notice of Increase in Nominal Capital
Resolution
20 May 2008
RESOLUTIONSResolutions
Legacy
19 February 2008
122122
Resolution
19 February 2008
RESOLUTIONSResolutions
Legacy
3 October 2007
395Particulars of Mortgage or Charge
Legacy
27 September 2007
88(2)R88(2)R
Legacy
24 September 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Incorporation Company
15 August 2007
NEWINCIncorporation