BROOMCO (4204) LTD

BROOMCO (4204) LTD is an active private limited company, incorporated on 15 October 2009. The nature of the business is Financial management. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BROOMCO (4204) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC366909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DELOITTE LLP, SALTIRE COURT, 20
Address Line 2CASTLE TERRACE
Post TownEDINBURGH
PostcodeEH1 2DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
BROOMCO (4204) LTD

Directors

(The company's officers)
MR ROGER FREDERIC HANCOX
(~75 year old British national)
C/O ENERTECH LIMITED, ENERTECH LIMITED TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2009
MR DANIEL ROGERS
(~48 year old British national)
SUDBURY HOUSE 56 LONDON STREET, FARINGDON, SN7 7AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2018

Shareholders

(Persons of Significant Control)
Mr Roger Frederic Hancox
(~75 year old English national)
C/O Deloitte Llp, Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2DB
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROGER FREDERIC HANCOX
  • MR DANIEL ROGERS
  • MR ROGER FREDERIC HANCOX
  • MR DANIEL ROGERS
  • MR ROGER FREDERIC HANCOX
  • MR DANIEL ROGERS
  • MR ROGER FREDERIC HANCOX
  • MR DANIEL ROGERS
  • MR ROGER FREDERIC HANCOX
  • MR DANIEL ROGERS
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)

BROOMCO (4204) LTD: Maps

Maps show the location of the postcode of the registered office, EH1 2DB.

Map of BROOMCO (4204) LTD at local scale
Map of BROOMCO (4204) LTD at local scale
Map of BROOMCO (4204) LTD at district scale
Map of BROOMCO (4204) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2DB

Other companies with registered offices in EH1 2DB:

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)