Broome & Company Limited

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Broome & Company Limited

01088495•Private Limited With Share Capital

Mount Ballan Manor Crick Road, Portskewett, Caldicot, NP265XP
01291431489

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Incorporated

27/12/1972

Company Age

53 years

Directors

5

Employees

1

SIC Code

01500

Risk

low risk

Company Overview

Registration, classification & business activity

Broome & Company Limited (01088495) is a private limited with share capital incorporated on 27/12/1972 (53 years old) and registered in caldicot, NP265XP. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 27/12/1972
NP265XP
1 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£287.4K

Net Assets

£796.4K

Est. Turnover

£150.8K

AI Estimated
Unreported
Cash

£79.8K

Key Metrics

1

Employees

5

Directors

5

Shareholders

2

Patents

Board of Directors

4
J
jean elizabeth broome
director
D
david mcpherson broome
director
J
james david broome
director
M
matthew adam broome
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2025
Resolution
Category:Resolution
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:25-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2002
Accounts With Made Up Date
Category:Accounts
Date:14-02-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Made Up Date
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Made Up Date
Category:Accounts
Date:11-05-1999
Legacy
Category:Annual Return
Date:30-12-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Made Up Date
Category:Accounts
Date:03-12-1997
Legacy
Category:Mortgage
Date:04-08-1997
Accounts With Made Up Date
Category:Accounts
Date:28-02-1997
Legacy
Category:Annual Return
Date:25-01-1997
Accounts With Made Up Date
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:19-01-1996
Legacy
Category:Annual Return
Date:06-03-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-03-1994
Legacy
Category:Annual Return
Date:18-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-02-1993
Legacy
Category:Annual Return
Date:12-02-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-04-1992
Legacy
Category:Annual Return
Date:20-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-07-1991
Legacy
Category:Annual Return
Date:08-07-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-03-1991
Legacy
Category:Annual Return
Date:12-06-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-02-1990

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

Mount Ballan Manor, Portskewett, Caldicot, Gwent, NP265XPRegistered

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Contact

01291431489
Mount Ballan Manor Crick Road, Portskewett, Caldicot, NP265XP