Broomco53245 Limited
Company Profile
dissolved
UnknownBroomco53245 Limited
04754759•Private Limited With Share Capital
C/O Kre Corporate Recovery Limit, The Aquarium, 1-7 King Street, RG12AN
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Incorporated
06/05/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
10850
Risk
not scored
Company Overview
Registration, classification & business activity
Broomco53245 Limited (04754759) is a private limited with share capital incorporated on 06/05/2003 (22 years old) and registered in 1-7 king street, RG12AN. The company operates under SIC code 10850 and is classified as Unknown.
We bake glorious, veggie-led food that makes a different to people and the planet. we believe that good food brings joy - whether that’s tucking into a comforting supper for one or serving up a family feast on a sunday. from wholesome pies and carefully crafted quiches to seriously snackable rolls a...
Private Limited With Share Capital
SIC: 10850
Unknown
Incorporated 06/05/2003
RG12AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2024
Legacy
Category:Capital
Date:28-06-2024
Legacy
Category:Insolvency
Date:28-06-2024
Resolution
Category:Resolution
Date:28-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Resolution
Category:Resolution
Date:25-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Resolution
Category:Resolution
Date:12-03-2018
Capital Cancellation Shares
Category:Capital
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2017
Capital Cancellation Shares
Category:Capital
Date:06-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date27/12/2024
Filing Date27/11/2023
Latest Accounts01/01/2023
Trading Addresses
C/O Kre Corporate Recovery Limit, The Aquarium, 1-7 King Street, Reading Rg1 2An, RG12ANRegistered
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