Broomcroft Limited

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Broomcroft Limited

sc029797•Private Limited With Share Capital

Caledonia House, 89 Seaward Street, Glasgow, G411HJ
08002888444

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Incorporated

31/12/1953

Company Age

72 years

Directors

5

Employees

3

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Broomcroft Limited (sc029797) is a private limited with share capital incorporated on 31/12/1953 (72 years old) and registered in glasgow, G411HJ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 31/12/1953
G411HJ
3 employees

Financial Overview

Total Assets

£21.34M

Liabilities

£1.13M

Net Assets

£20.21M

Est. Turnover

£8.38M

AI Estimated
Unreported
Cash

£199.9K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
G
gideon paul kingsley
director
S
samuel kingsley
director
C
carolyn anne kingsley
director
N
nicholas david kingsley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:11-11-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:07-12-1995

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025

Trading Addresses

99 Baillieston Road, Glasgow, Lanarkshire, G320TF
Caledonia House, 89 Seaward Street, Glasgow, G41 1Hj, G411HJRegistered
99 Baillieston Road, Glasgow, Lanarkshire, G320TF
Caledonia House, 89 Seaward Street, Glasgow, G41 1Hj, G411HJRegistered

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Contact

08002888444
Caledonia House, 89 Seaward Street, Glasgow, G411HJ