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

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PENNINE PLACE, 2A CHARING CROSS ROAD
LONDON
WC2H 0HF

Telephone: 01322332211
TPS: No

TRADING ADDRESSES

Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £412k

27.77%

TOTAL LIABILITIES

£12M

2.41%

NET ASSETS

- £412k

27.77%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Stephen Roderick Walls (914904473) has left the board
Date: 07/10/2024	Event: Richard Andrew Scully (917730427) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BROOMCO (4276) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £412k

27.77%

TOTAL LIABILITIES

£12M

2.41%

NET ASSETS

- £412k

27.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEARWAY GROUP PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Damian Eglinton 31/05/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 69	View Report
Milena Jeczelewska 31/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Harveen Rai 30/09/2024 - Present (2 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 15	View Report
Susan Veness 19/11/2014 - 09/09/2016 (1 years and 9 months) Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Ian Quinlan 19/11/2014 - Present (10years) Born in Jul 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 128	View Report

Documents

Filter

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
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Stephen Roderick Walls (914904473) has left the board
Date: 07/10/2024	Event: Richard Andrew Scully (917730427) has left the board
Date: 07/10/2024	Event: New Board Member Harveen Rai (921818984) Appointed
Date: 24/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: Richard Andrew Scully (929574488) has left the board
Date: 14/06/2023	Event: Ian Quinlan (900252172) has left the board
Date: 14/06/2023	Event: New Company Secretary Milena Jeczelewska (931001195) Appointed
Date: 14/06/2023	Event: New Board Member Peter Damian Eglinton (913766081) Appointed
Date: 18/02/2023	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: Sarita Kaur Bilkhu (929158658) has left the board
Date: 16/05/2022	Event: New Company Secretary Richard Andrew Scully (929574488) Appointed
Date: 21/01/2022	Event: Richard Andrew Scully (926930535) has left the board
Date: 21/01/2022	Event: New Company Secretary Sarita Kaur Bilkhu (929158658) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 19/12/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 26/11/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Company Secretary Richard Andrew Scully (926930535) Appointed
Date: 24/04/2020	Event: Geoffrey Keith Howard Mason (925825282) has left the board
Date: 27/01/2020	Event: New Board Member Richard Andrew Scully (917730427) Appointed
Date: 24/01/2020	Event: David Martin Gratton (912567364) has left the board
Date: 24/12/2019	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Company Secretary Geoffrey Keith Howard Mason (925825282) Appointed
Date: 09/04/2019	Event: Catrin Jones (923670201) has left the board
Date: 30/12/2018	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: Change in Reg. Office
Date: 22/12/2017	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 04/09/2017	Event: New Annual Return filed
Date: 15/08/2017	Event: New Company Secretary Catrin Jones (923670201) Appointed
Date: 09/12/2016	Event: New Board Member David Martin Gratton (912567364) Appointed
Date: 09/12/2016	Event: New Board Member Stephen Roderick Walls (914904473) Appointed
Date: 09/12/2016	Event: Change in Reg. Office
Date: 09/12/2016	Event: New Board Member Gideon Ian Israel (903731111) Appointed
Date: 21/09/2016	Event: Susan Veness (914640867) has left the board
Date: 21/09/2016	Event: Raymond Peter Edwards (906222338) has left the board
Date: 27/07/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: Iain John Wolstenholme (913792712) has left the board
Date: 27/01/2016	Event: Iain John Wolstenholme (913792712) has left the board
Date: 28/11/2014	Event: Susan Veness (919278605) has left the board
Date: 28/11/2014	Event: Raymond Peter Edwards (919278606) has left the board
Date: 28/11/2014	Event: New Board Member Susan Veness (914640867) Appointed

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BROOMCO (4276) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £412k

£12M

- £412k

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £412k

£12M

- £412k

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™