BROOMCO (4276) LIMITED
Active - Accounts Filed
General Information
NAME
BROOMCO (4276) LIMITED
COMPANY NUMBER
09318834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2014
(10years old)
WEBSITE
http://theclearwaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 0HF
Telephone: 01322332211
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLEARWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | Stephen Roderick Walls (914904473) has left the board |
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
Credit Risk Overview
Want to learn more about BROOMCO (4276) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMCO (4276) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BROOMCO (4276) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
19/11/2014 - Present (10years) Born in Dec 1946 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
19/11/2014 - Present (10years) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLEARWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC16 LIMITED | Company is dissolved | View Report |
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DEBT SQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | Stephen Roderick Walls (914904473) has left the board |
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 24/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/06/2023 | Richard Andrew Scully (929574488) has left the board |
| 14/06/2023 | Ian Quinlan (900252172) has left the board |
| 14/06/2023 | New Company Secretary Milena Jeczelewska (931001195) Appointed |
| 14/06/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 18/02/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 16/05/2022 | Sarita Kaur Bilkhu (929158658) has left the board |
| 16/05/2022 | New Company Secretary Richard Andrew Scully (929574488) Appointed |
| 21/01/2022 | Richard Andrew Scully (926930535) has left the board |
| 21/01/2022 | New Company Secretary Sarita Kaur Bilkhu (929158658) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Company Secretary Richard Andrew Scully (926930535) Appointed |
| 24/04/2020 | Geoffrey Keith Howard Mason (925825282) has left the board |
| 27/01/2020 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 24/01/2020 | David Martin Gratton (912567364) has left the board |
| 24/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Company Secretary Geoffrey Keith Howard Mason (925825282) Appointed |
| 09/04/2019 | Catrin Jones (923670201) has left the board |
| 30/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | Change in Reg. Office |
| 22/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/09/2017 | New Annual Return filed |
| 15/08/2017 | New Company Secretary Catrin Jones (923670201) Appointed |
| 09/12/2016 | New Board Member David Martin Gratton (912567364) Appointed |
| 09/12/2016 | New Board Member Stephen Roderick Walls (914904473) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 09/12/2016 | New Board Member Gideon Ian Israel (903731111) Appointed |
| 21/09/2016 | Susan Veness (914640867) has left the board |
| 21/09/2016 | Raymond Peter Edwards (906222338) has left the board |
| 27/07/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 27/01/2016 | Iain John Wolstenholme (913792712) has left the board |
| 27/01/2016 | Iain John Wolstenholme (913792712) has left the board |
| 28/11/2014 | Susan Veness (919278605) has left the board |
| 28/11/2014 | Raymond Peter Edwards (919278606) has left the board |
| 28/11/2014 | New Board Member Susan Veness (914640867) Appointed |
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