Menna Overview
Here’s a quick overview of BROOMCO (3051) LIMITED 👀 — a Warwick, Warwickshire based business that started in 2002.
BROOMCO (3051) LIMITED
- Company statusactive
- Company No04569093
- Age23 years 9 months Incorporated 22 October 2002
- Officers2
Address
5 Apollo Way, Tachbrook Park, Warwick, Warwickshire, CV34 6RW, England
BROOMCO (3051) LIMITED is an active company incorporated on 22 October 2002 and based in Warwick, Warwickshire, England. The company was registered 24 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 11 Sep 2018
Move Registers To Sail Company With New Address
8 Years Ago on 15 Mar 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 15 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 24 Oct 2016
Move Registers To Sail Company With New Address
9 Years Ago on 24 Oct 2016
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAFOLS, Igor Carlos Renedo | director | Dec 1970 | 14 Apr 2025 |
| TOMAS, Maria Cristina Blanco Santo | director | Feb 1974 | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ANTOLIN, Ernesto are mutual persons.
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DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BROOMCO (3051) LIMITED 👀 — a Warwick, Warwickshire based business that started in 2002.