BROOM HOUSE INVESTMENTS LIMITED

BROOM HOUSE INVESTMENTS LIMITED is an active private limited company, incorporated on 10 January 1974. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on River Street, Brighouse. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Full. BROOM HOUSE INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1
Address Line 2	RIVER STREET
Post Town	BRIGHOUSE
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HD6 1LU

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

BROOM HOUSE INVESTMENTS LIMITED

Directors

(The company's officers)

ALICIA KAYLE REBECCA BROWN

(~34 year old British national)

UNIT 1 RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1LU, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2023

MR IAN JAMES CLAY

(~70 year old British national)

UNIT 1 RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1LU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/1991

JAMES ANTHONY CLAY

(~36 year old British national)

UNIT 1 RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2013

MR ALEC JASON KENDRICK

(~53 year old British national)

COBWEB COTTAGE WOODLANDS DRIVE, APPERLEY BRIDGE, BRADFORD, BD10 0PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2020

RUTH ANN CLAY

(~67 year old British national)

UNIT 1 RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1LU, ENGLAND

Current Secretary

Appointed on 02/11/1993

Shareholders

(Persons of Significant Control)

Mr Ian James Clay

(~70 year old British national)

Unit 1, River Street, Brighouse, HD6 1LU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE)

MR ALEC JASON KENDRICK

JAMES CLAY LIMITED

MR IAN JAMES CLAY
RUTH ANN CLAY

NEW WAVE (SCOTLAND) LIMITED

MISS ALICIA KAYLE REBECCA BROWN
MR IAN JAMES CLAY
MR ALEC JASON KENDRICK

RARTER LIMITED

MR IAN JAMES CLAY
MR ALEC JASON KENDRICK

SOWERBY BRIDGE WHARF LIMITED

MR IAN JAMES CLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)