Broomco Pension (01248174) Limited
Company Profile
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UnknownBroomco Pension (01248174) Limited
01248174•Private Limited With Share Capital
55 Baker Street, London, W1U8AN
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Incorporated
10/03/1976
Company Age
50 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Broomco Pension (01248174) Limited (01248174) is a private limited with share capital incorporated on 10/03/1976 (50 years old) and registered in london, W1U8AN. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/03/1976
W1U8AN
Financial Overview
Total Assets
£4
Liabilities
£0
Net Assets
£4
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Resolution
Category:Resolution
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
55 Baker Street, London, W1U8ANRegistered
20 Hanover Square, London, W1S1JY
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