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BROOMCO (3554) LIMITED

Company number 05234802

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 53 pages (53 pages)
12 May 2026 CS01 Confirmation statement made on 29 April 2026 with updates
View PDF Confirmation statement made on 29 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2026 AP01 Appointment of Mr Gerardus Johannes Henricus Poort as a director on 1 January 2026
View PDF Appointment of Mr Gerardus Johannes Henricus Poort as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 MR04 Satisfaction of charge 052348020003 in full
View PDF Satisfaction of charge 052348020003 in full - link opens in a new window - 1 page (1 page)
11 Dec 2025 MR01 Registration of charge 052348020005, created on 10 December 2025
View PDF Registration of charge 052348020005, created on 10 December 2025 - link opens in a new window - 13 pages (13 pages)
17 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 53 pages (53 pages)
08 Aug 2025 MR01 Registration of charge 052348020004, created on 1 August 2025
View PDF Registration of charge 052348020004, created on 1 August 2025 - link opens in a new window - 66 pages (66 pages)
01 Jul 2025 TM01 Termination of appointment of Goro Kobayashi as a director on 30 June 2025
View PDF Termination of appointment of Goro Kobayashi as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with updates
View PDF Confirmation statement made on 31 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2025 MR04 Satisfaction of charge 052348020002 in full
View PDF Satisfaction of charge 052348020002 in full - link opens in a new window - 1 page (1 page)
03 Apr 2025 MR01 Registration of charge 052348020003, created on 31 March 2025
View PDF Registration of charge 052348020003, created on 31 March 2025 - link opens in a new window - 13 pages (13 pages)
15 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 TM01 Termination of appointment of Yasuro Watanabe as a director on 1 April 2024
View PDF Termination of appointment of Yasuro Watanabe as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024 AP01 Appointment of Mr Goro Kobayashi as a director on 1 April 2024
View PDF Appointment of Mr Goro Kobayashi as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2021
  • GBP 4.517410
View PDF Second filing of a statement of capital following an allotment of shares on 18 February 2021
  • GBP 4.517410
- link opens in a new window - 7 pages (7 pages)
20 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023 AP01 Appointment of Mr Kenichi Ikeda as a director on 1 April 2023
View PDF Appointment of Mr Kenichi Ikeda as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
01 Dec 2021 CH01 Director's details changed for Mr Yasuro Watanabe on 1 December 2021
View PDF Director's details changed for Mr Yasuro Watanabe on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021 CH01 Director's details changed for Mr Robert Michael Purcell on 2 August 2021
View PDF Director's details changed for Mr Robert Michael Purcell on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021 CH01 Director's details changed for Mr Robert Michael Purcell on 2 August 2021
View PDF Director's details changed for Mr Robert Michael Purcell on 2 August 2021 - link opens in a new window - 2 pages (2 pages)