Broomco (3555) Limited

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Broomco (3555) Limited

05234799•Private Limited With Share Capital

Unit 26, Brighton Street Industrial Estat, Hull, HU34UN
Website

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Incorporated

17/09/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broomco (3555) Limited (05234799) is a private limited with share capital incorporated on 17/09/2004 (21 years old) and registered in hull, HU34UN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/09/2004
HU34UN

Financial Overview

Total Assets

£59.14M

Liabilities

£23.22M

Net Assets

£35.92M

Cash

£11.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hiroshi shimizu
director
R
robert michael purcell
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Resolution
Category:Resolution
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Legacy
Category:Capital
Date:19-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2016
Legacy
Category:Insolvency
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Address
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:30-04-2008
Resolution
Category:Resolution
Date:30-04-2008
Legacy
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:02-01-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, HU34UNRegistered

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Contact

chaucerfoods.com
Unit 26, Brighton Street Industrial Estat, Hull, HU34UN