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All Information about:

                        
Name

Broomco (4312) Limited

Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
VAT ID no VAT ID available
Company No. 11919377 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cooper, Gareth James Status: Active Notified: 01/04/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, Bradley Jay Status: Active Notified: 01/04/2019 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cooper, Gareth James (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Bradley Jay (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag Broadwick Holdings Limited Status: Active Notified: 09/08/2019 Companies House Number: 09609611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dean Street Holdings Limited Status: Active Notified: 17/10/2024 Companies House Number: 16024942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ground Control Productions Limited Status: Active Notified: 31/05/2019 Companies House Number: 08619264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pure Butter LTD Status: Active Notified: 31/05/2019 Companies House Number: 09493731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Broadwick Entertainment Limited Status: Ceased Notified: 21/06/2019 Ceased: 11/10/2019 Companies House Number: 11103387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Broadwick Live Limited Status: Ceased Notified: 31/05/2019 Ceased: 26/02/2021 Companies House Number: 08249491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FN6 LTD Status: Ceased Notified: 31/05/2019 Ceased: 26/02/2021 Companies House Number: 07940258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mighty Hoopla LTD Status: Ceased Notified: 23/11/2020 Ceased: 27/01/2021 Companies House Number: 10573560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag SBH Events LTD Status: Ceased Notified: 31/05/2019 Ceased: 01/02/2020 Companies House Number: 04617545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Waxarch Newco Limited Status: Ceased Notified: 17/05/2019 Ceased: 01/12/2020 Companies House Number: 11919087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors