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Broomco (3051) Limited

Broomco (3051) Limited is an active company incorporated on 22 October 2002 with the registered office located in Warwick, Warwickshire. Broomco (3051) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04569093
Private limited company
Age
22 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Apollo Way
Tachbrook Park
Warwick
Warwickshire
CV34 6RW
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB
Telephone
01284714700
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Feb 1974
Director • General Manager • British • Lives in UK • Born in Dec 1961
Director • Financial Controller • British • Lives in UK • Born in Dec 1959
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CML Innovative Technologies Limited
Martin Anthony Feavearyear and David John Unwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.79M
Increased by £393K (+4%)
Net Assets
-£10.79M
Decreased by £393K (+4%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
David John Unwin Resigned
4 Months Ago on 14 Apr 2025
Martin Anthony Feavearyear Resigned
4 Months Ago on 14 Apr 2025
Igor Carlos Renedo Rafols Appointed
4 Months Ago on 14 Apr 2025
Maria Cristina Blanco Santo Tomas Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Appointment of Igor Carlos Renedo Rafols as a director on 14 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Martin Anthony Feavearyear as a director on 14 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of David John Unwin as a director on 14 April 2025
Submitted on 17 Apr 2025
Appointment of Maria Cristina Blanco Santo Tomas as a director on 14 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Oct 2022
Repayment History
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