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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, Worcestershire. Broomco (4099) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06343303
Private limited company
Age
18 years
Incorporated 15 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Open International Ltd
Buckholt Drive
Worcester
WR4 9SR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1967
Om Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£291.84M
Increased by £155K (0%)
Total Liabilities
-£352.8M
Decreased by £19K (-0%)
Net Assets
-£60.96M
Increased by £174K (-0%)
Debt Ratio (%)
121%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Mrs Mairad Maria Hughes Details Changed
8 Months Ago on 1 Mar 2025
Mrs Mairad Maria Hughes Appointed
8 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
8 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
8 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 28 Aug 2025
Secretary's details changed for Mrs Mairad Maria Hughes on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mrs Mairad Maria Hughes as a secretary on 1 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Full accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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