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Broomco (4290) Limited
Broomco (4290) Limited is a dissolved company incorporated on 27 October 2016 with the registered office located in Birmingham, West Midlands. Broomco (4290) Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 June 2025
(5 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
10449009
Private limited company
Age
9 years
Incorporated
27 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 November 2023
(1 year 12 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broomco (4290) Limited
Contact
Update Details
Address
No.1 Colmore Square
Birmingham
B4 6HQ
Address changed on
23 Jun 2024
(1 year 4 months ago)
Previous address was
Companies in B4 6HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wenda Margaretha Adriaanse
Director • Dutch • Lives in England • Born in Jun 1971
Julien Goffin
Director • Belgian • Lives in Luxembourg • Born in Mar 1980
Bobby Lee Williams
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
CSC CLS (UK) Limited
Secretary
Aromair Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House General Partner Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Saavi Energia (UK) Ltd
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 1 more are mutual people.
Active
CP Co Borrower Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£40.27K
Decreased by £13.42K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.27K
Decreased by £13.42K (-25%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£35.27K
Decreased by £13.42K (-28%)
Debt Ratio (%)
12%
Increased by 3.1% (+33%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 7 Jun 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Declaration of Solvency
1 Year 4 Months Ago on 25 Jun 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 23 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Jun 2024
Wenda Margaretha Adriaanse Resigned
1 Year 5 Months Ago on 30 May 2024
Bobby Lee Williams Resigned
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 3 Jan 2025
Declaration of solvency
Submitted on 25 Jun 2024
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
Submitted on 23 Jun 2024
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
Submitted on 23 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Bobby Lee Williams as a director on 30 May 2024
Submitted on 31 May 2024
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Repayment History
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