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BROOMCO (3554) LIMITED

Active
05234802·incorporated 2004-09-17

BROOMCO (3554) LIMITED is an active UK private limited company, incorporated on 17 September 2004 at Companies House (number 05234802; OpenRegistry canonical ID GB-05234802-broomco-3554-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-17
Registered Address
UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, HU3 4UN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BROOMCO (3554) LIMITED has 1 person with significant control on file:

  • Nagatanien Holdings Co Ltd (Japan reg. 6010401021134). Notified 2016-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Canada Square Nominees (Uk) Limited. Notified 2016-04-06. Ceased 2016-12-14.
    • Has significant influence or control
  • Endless Fund Ii A. Notified 2016-04-06. Ceased 2016-12-14.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Endless Fund Ii B. Notified 2016-04-06. Ceased 2016-12-14.
    • Has significant influence or control
  • Caird Shackleton Llp. Notified 2016-04-06. Ceased 2016-12-14.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Innovation Network Corporation Of Japan (Japan reg. 7010001126472). Notified 2016-12-14. Ceased 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

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