Background WavePink WaveYellow Wave

BROOMCO (4312) LIMITED (11919377)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 07/09/2026
B

BROOMCO (4312) LIMITED

BROOMCO (4312) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. BROOMCO (4312) LIMITED was registered 7 years ago.(SIC: 82990, 96090)

Status

active

Active since 7 years ago

Company No

11919377

LTD Company

Age

7 Years

Incorporated 1 April 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 25 June 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 March 2026 (6 months ago)
Submitted on 16 March 2026 (6 months ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027

Contact

Address

2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,

Timeline

3 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
Mar 19
Funding Round
Mar 21
Capital Update
Mar 21
2
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

THOMPSON, Bradley Jay

Active
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born October 1979
Director
Appointed 01 Apr 2019

COOPER, Gareth James

Active
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born December 1972
Director
Appointed 01 Apr 2019

Persons with significant control

2

Mr Bradley Jay Thompson

Active
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born October 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019

Mr Gareth James Cooper

Active
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born December 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019

Fundings

Financials

Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
25 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
6 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
3 November 2022
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
17 March 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
14 February 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
10 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 March 2021
SH10Notice of Particulars of Variation
Resolution
10 March 2021
RESOLUTIONSResolutions
Memorandum Articles
10 March 2021
MAMA
Resolution
10 March 2021
RESOLUTIONSResolutions
Legacy
10 March 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
10 March 2021
SH19Statement of Capital
Legacy
10 March 2021
SH20SH20
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Change To A Person With Significant Control
1 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 December 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Incorporation Company
1 April 2019
NEWINCIncorporation