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Broomco (4105) Limited

Broomco (4105) Limited is a dormant company incorporated on 7 September 2007 with the registered office located in Worcester, Worcestershire. Broomco (4105) Limited was registered 18 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06364663
Private limited company
Age
18 years
Incorporated 7 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Broomco (4105) Limited
Contact
Address
Open International Ltd
Buckholt Drive
Worcester
WR4 9SR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Charles Philip Ralph
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Broomco 4099 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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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.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 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
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 10 Sep 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 7 September 2022 with updates
Submitted on 12 Sep 2022
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Repayment History
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