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BROOMCO53245 LIMITED - Unit 60 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom
Company Information
- Company registration number
- 04754759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 60 Dolphin Road
- Shoreham By Sea
- West Sussex
- BN43 6PB
- United Kingdom Unit 60 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom UK
Management
- Managing Directors
- KELLEY, Rachel
- NAPIER-FENNING, Robert Vaughan
- Company secretaries
- NAPIER-FENNING, Robert Vaughan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-06
- Age Of Company 2003-05-06 21 years
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- Samworth Brothers Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGGIDY LIMITED
- Filing of Accounts
- Due Date: 2024-10-01
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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BROOMCO53245 LIMITED Company Description
- BROOMCO53245 LIMITED is a ltd registered in United Kingdom with the Company reg no 04754759. Its current trading status is "live". It was registered 2003-05-06. It was previously called HIGGIDY LIMITED. It has declared SIC or NACE codes as "10850". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-06.It can be contacted at Unit 60 Dolphin Road .
Get BROOMCO53245 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broomco53245 Limited - Unit 60 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom
- 2003-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-19) - TM01
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capital-statement-capital-company-with-date-currency-figure (2024-06-28) - SH19
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legacy (2024-06-28) - SH20
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legacy (2024-06-28) - CAP-SS
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resolution (2024-06-28) - RESOLUTIONS
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resolution (2024-06-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-04-03) - MR04
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mortgage-satisfy-charge-full (2024-04-02) - MR04
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capital-allotment-shares (2024-06-25) - SH01
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certificate-change-of-name-company (2024-09-20) - CERTNM
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-24) - CH01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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change-person-director-company-with-change-date (2023-11-27) - CH01
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accounts-with-accounts-type-full (2023-11-27) - AA
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-13) - MA
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resolution (2022-01-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-12) - PSC05
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accounts-with-accounts-type-full (2022-06-16) - AA
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change-account-reference-date-company-current-extended (2022-09-29) - AA01
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change-person-director-company-with-change-date (2022-06-16) - CH01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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confirmation-statement-with-updates (2022-10-19) - CS01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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confirmation-statement-with-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-13) - MA
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capital-name-of-class-of-shares (2021-02-08) - SH08
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capital-alter-shares-subdivision (2021-02-08) - SH02
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cessation-of-a-person-with-significant-control (2021-02-15) - PSC07
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resolution (2021-01-13) - RESOLUTIONS
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resolution (2021-03-19) - RESOLUTIONS
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memorandum-articles (2021-03-19) - MA
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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accounts-with-accounts-type-full (2021-05-04) - AA
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change-to-a-person-with-significant-control (2021-02-15) - PSC05
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change-person-director-company-with-change-date (2021-09-17) - CH01
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confirmation-statement-with-updates (2021-09-17) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-21) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-updates (2020-09-30) - CS01
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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change-person-director-company-with-change-date (2020-10-01) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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notification-of-a-person-with-significant-control (2019-05-30) - PSC01
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mortgage-satisfy-charge-full (2019-04-01) - MR04
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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accounts-with-accounts-type-full (2019-01-17) - AA
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capital-allotment-shares (2019-06-12) - SH01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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confirmation-statement-with-updates (2019-09-27) - CS01
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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capital-name-of-class-of-shares (2019-06-21) - SH08
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resolution (2019-06-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
keyboard_arrow_right 2018
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-08-21) - SH03
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resolution (2017-01-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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change-sail-address-company-with-new-address (2017-03-17) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-20) - AD03
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confirmation-statement-with-updates (2017-05-08) - CS01
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memorandum-articles (2017-01-03) - MA
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accounts-with-accounts-type-full (2017-08-22) - AA
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capital-cancellation-shares (2017-08-21) - SH06
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capital-return-purchase-own-shares (2017-10-04) - SH03
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capital-cancellation-shares (2017-10-06) - SH06
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capital-return-purchase-own-shares (2017-11-22) - SH03
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resolution (2017-11-22) - RESOLUTIONS
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capital-cancellation-shares (2017-11-22) - SH06
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capital-allotment-shares (2017-09-06) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-02) - SH01
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change-person-director-company-with-change-date (2016-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-medium (2016-07-05) - AA
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auditors-resignation-company (2016-10-07) - AUD
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resolution (2016-07-14) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-12) - TM02
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accounts-with-accounts-type-medium (2015-04-14) - AA
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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accounts-with-accounts-type-medium (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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capital-allotment-shares (2014-05-01) - SH01
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG01
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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resolution (2013-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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capital-allotment-shares (2013-05-13) - SH01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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legacy (2013-01-25) - MG01
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legacy (2013-02-14) - MG01
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accounts-with-accounts-type-medium (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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capital-allotment-shares (2012-03-30) - SH01
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capital-name-of-class-of-shares (2012-03-28) - SH08
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resolution (2012-03-22) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-02-08) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-16) - TM02
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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accounts-with-accounts-type-small (2011-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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accounts-with-accounts-type-small (2010-01-12) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288c
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legacy (2009-03-25) - 288c
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-small (2009-07-11) - AA
keyboard_arrow_right 2008
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resolution (2008-06-30) - RESOLUTIONS
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legacy (2008-06-30) - 123
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legacy (2008-06-30) - 88(2)
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-09-25) - 288a
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-09-30) - 88(2)
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legacy (2008-09-30) - 288b
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legacy (2008-10-08) - 88(2)
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legacy (2008-10-08) - 88(3)
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legacy (2008-09-26) - 123
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-03-08) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA
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legacy (2007-10-18) - 123
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legacy (2007-02-19) - 287
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-10-18) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-21) - 403a
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legacy (2006-04-28) - 395
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288b
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legacy (2005-02-16) - 287
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legacy (2005-02-16) - 288a
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legacy (2005-03-08) - 123
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-02-16) - 88(2)R
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legacy (2005-03-08) - 88(2)R
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-10) - AA
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legacy (2005-03-22) - 88(2)O
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legacy (2005-05-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-01) - 395
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legacy (2004-04-27) - 225
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-27) - 225
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legacy (2003-11-19) - 88(2)R
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legacy (2003-05-23) - 288a
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legacy (2003-05-23) - 288b
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legacy (2003-05-31) - 288a
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incorporation-company (2003-05-06) - NEWINC
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legacy (2003-06-27) - 287