Menna Overview
Here’s a quick overview of BROOME & COMPANY LIMITED 👀 — a Caldicot, Monmouthshire based business that started in 1972.
BROOME & COMPANY LIMITED
- Company statusactive
- Company No01088495
- Age53 years 11 months Incorporated 27 December 1972
- Officers5
Address
Mount Ballan Manor Crick Road, Portskewett, Caldicot, Monmouthshire, NP26 5XP
BROOME & COMPANY LIMITED is an active company incorporated on 27 December 1972 and based in Caldicot, Monmouthshire. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
0 Months Ago on 05 Nov 2026
Confirmation Statement With No Updates
8 Months Ago on 09 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 02 Mar 2026
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 13 Feb 2026
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Jan 2025
Resolution
2 Years Ago on 25 Nov 2024
Memorandum Articles
2 Years Ago on 25 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Nov 2024
Capital Allotment Shares
2 Years Ago on 15 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOME, Jean Elizabeth | secretary | 24 Jan 1985 | |
| BROOME, David Mcpherson | director | Mar 1940 | 01 Jan 1970 |
| BROOME, James David | director | Jul 1978 | 01 Mar 2025 |
| BROOME, Jean Elizabeth | director | Sep 1952 | 24 Jan 1985 |
| BROOME, Matthew Adam | director | Feb 1982 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Mcpherson Broome | Mar 1940 | 06 Apr 2016 |
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BROOME, David Mcpherson, BROOME, Matthew Adam are mutual persons.
BROOME, David Mcpherson are mutual persons.
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BROOME, David Mcpherson, BROOME, Matthew Adam are mutual persons.
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Here’s a quick overview of BROOME & COMPANY LIMITED 👀 — a Caldicot, Monmouthshire based business that started in 1972.