Menna Overview
Here’s a quick overview of BROOMWAY LIMITED 👀 — a London based business that started in 2001.
BROOMWAY LIMITED
- Company statusactive
- Company No04163488
- Age25 years 5 months Incorporated 20 February 2001
- Officers1
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
BROOMWAY LIMITED is an active company incorporated on 20 February 2001 and based in London, United Kingdom. The company was registered 25 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Change Person Secretary Company With Change Date
6 Years Ago on 13 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Nicholas William | director | Mar 1970 | 21 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas William Pearce | Mar 1970 | 09 Sept 2020 |
| Mr Mark Jason Pearce | Mar 1970 | 09 Sept 2020 |
| Mrs Pauline Sandra Pearce | Feb 1941 | 06 Apr 2016 |
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PEARCE, Nicholas William, PEARCE, Mark Jason are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of BROOMWAY LIMITED 👀 — a London based business that started in 2001.