| Company Name | Broom Bros. (Builders) Limited |
|---|---|
| Directors | Alan Roger Broom and Marie Broom |
| Company Status | Active |
| Company Number | 00687405 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1961(63 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Roger Broom |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Builder |
| Correspondence Address | 18 Haresland Close Benfleet Essex SS7 2UT |
| Director Name | Mrs Marie Broom |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 October 2008(47 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Haresland Close Daws Heath Benfleet Essex SS7 2UT |
| Secretary Name | Ann Broom |
|---|---|
| Status | Current |
| Appointed | 20 October 2008(47 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Haresland Close Daws Heath Benfleet Essex SS7 2UT |
| Director Name | Mr Michael Eric Broom |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 06 October 2008) |
| Role | Builder |
| Correspondence Address | 16 Haresland Close Benfleet Essex SS7 2UT |
| Secretary Name | Mr Michael Eric Broom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 06 October 2008) |
| Role | Company Director |
| Correspondence Address | 16 Haresland Close Benfleet Essex SS7 2UT |
Location
| Registered Address | 43 Mornington Road Chingford London E4 7DT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Anne Broom 25.00% Ordinary |
|---|---|
| 25 at £1 | Marie Broom 25.00% Ordinary |
| 25 at £1 | Mr A.r. Broom 25.00% Ordinary |
| 25 at £1 | Mr M.e. Broom 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,575 |
| Cash | £100,731 |
| Current Liabilities | £3,754 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Charges
| 27 September 1973 | Delivered on: 1 October 1973 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land "pastoral" westley road lanydon hills, basildon, essex. Outstanding |
|---|---|
| 8 March 1971 | Delivered on: 15 March 1971 Persons entitled: Lloyds Bank PLC Classification: Unlimited memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in arcadian gdns., Hadleigh, benfleet, essex. Outstanding |
| 8 March 1971 | Delivered on: 15 March 1971 Persons entitled: Lloyds Bank PLC Classification: Unlimited memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on corner of arcadian gardens & rayleigh rd, hadleigh, benfleet, essex. Outstanding |
| 22 December 1970 | Delivered on: 7 January 1971 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 western rd, daws heath, thundersley essex. Outstanding |
| 22 December 1970 | Delivered on: 7 January 1971 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/23 the crescent, hadleigh, benfleet, essex. Outstanding |
| 8 September 1962 | Delivered on: 14 September 1962 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due etc. Particulars: Land at victor gardens, hawkwell, essex. Outstanding |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 28 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 29 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 26 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 16 October 2021 | Registered office address changed from 16 Haresland Close Daws Heath Thundersley Essex SS7 2UT to 43 Mornington Road Chingford London E4 7DT on 16 October 2021 (1 page) |
| 16 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 21 January 2021 | Satisfaction of charge 2 in full (1 page) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 16 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 14 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 5 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
| 30 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 9 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2011 | Director's details changed for Marie Broom on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Marie Broom on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Marie Broom on 5 October 2011 (2 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Appointment terminated secretary michael broom (1 page) |
| 30 July 2009 | Appointment terminated director michael broom (1 page) |
| 30 July 2009 | Appointment terminated secretary michael broom (1 page) |
| 30 July 2009 | Secretary appointed ann broom (1 page) |
| 30 July 2009 | Director appointed marie broom (1 page) |
| 30 July 2009 | Director appointed marie broom (1 page) |
| 30 July 2009 | Appointment terminated director michael broom (1 page) |
| 30 July 2009 | Secretary appointed ann broom (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 15 December 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 December 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 December 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 21 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 30 September 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 12 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 December 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 25/09/95; full list of members (6 pages) |
| 16 February 1996 | Return made up to 25/09/95; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |