Broomco (3554) Limited. Head office in Hull. Check Director.

Broomco (3554) Limited, Hull

Broomco (3554) Limited is a private limited company. Situated at Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN, the above-mentioned 19 years old business was incorporated on 2004-09-17 and is categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this enterprise: Goro K. (appointed on 01 April 2024), Kenichi I. (appointed on 01 April 2023), Robert P. (appointed on 02 August 2021). Among the secretaries (1 in total), we can name: Robert P. (appointed on 14 February 2019).

About
Name: Broomco (3554) Limited
Number: 05234802
Incorporation date: 2004-09-17
End of financial year: 31 December


Address:	Unit 26 Brighton Street Industrial Estate Freightliner Road Hull HU3 4UN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nagatanien Holdings Co Ltd

14 December 2016

Address	36-1 Nishi Shimbashi, 2 - Chome , Minato - Ku, Tokyo, Japan
Legal authority	Japanese Law
Legal form	Japanese Limited Company
Country registered	Japan
Place registered	Japan
Registration number	6010401021134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Innovation Network Corporation Of Japan

14 December 2016 - 26 June 2020

Address	1-4-1 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-Ku, Tokyo, Japan
Legal authority	Japanese Law
Legal form	Japanese Limited Company
Country registered	Japan
Place registered	Japan
Registration number	7010001126472
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Canada Square Nominees (Uk) Limited

6 April 2016 - 14 December 2016

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	significiant influence or control

Endless Fund Ii A

6 April 2016 - 14 December 2016

Address	3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Nature of control:	significiant influence or control

Endless Fund Ii B

6 April 2016 - 14 December 2016

Address	3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Nature of control:	significiant influence or control

Caird Shackleton Llp

6 April 2016 - 14 December 2016

Address	52 Brook Street, London, W1K 5DS, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Nature of control:	significiant influence or control 25-50% shares

The date for Broomco (3554) Limited confirmation statement filing is 2024-06-14. The previous confirmation statement was submitted on 2023-05-31. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Nagatanien Holdings Co Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Nishi Shimbashi, 2 - Chome , Minato - Ku. Innovation Network Corporation Of Japan has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at 21St Floor, Marunouchi Eiraku Building, Marunouchi, Tokyo. This corporate PSC is located at Canada Square, E14 5HQ London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 20th, June 2023 \| accounts	Free Download (51 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, June 2023 \| accounts	Free Download (51 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, July 2021 \| accounts	Free Download (24 pages)
SH01	Capital declared on February 18, 2021: 0.00 GBP filed on: 26th, February 2021 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (47 pages)
SH02	Sub-division of shares on December 9, 2016 filed on: 12th, January 2017 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (47 pages)
SH20	Statement by Directors filed on: 19th, April 2016 \| capital	Free Download (1 page)
SH19	Capital declared on April 19, 2016: 4.52 GBP filed on: 19th, April 2016 \| capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 26th, October 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 29th, September 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on September 29, 2014: 23709226.43 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 17th, June 2014 \| accounts	Free Download (27 pages)
SH06	Notice of cancellation of shares. Capital declared on May 21, 2014 - 23709226.43 GBP filed on: 21st, May 2014 \| capital	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 21st, May 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 20th, December 2013 \| annual return	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 22nd, October 2013 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on October 22, 2013 - 91313408.86 GBP filed on: 22nd, October 2013 \| capital	Free Download (8 pages)
SH01	Capital declared on February 10, 2013: 23880794.86 GBP filed on: 12th, June 2013 \| capital	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 10th, May 2013 \| annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 13th, December 2012 \| annual return	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on November 19, 2012 - 23880930.43 GBP filed on: 19th, November 2012 \| capital	Free Download (8 pages)
SH01	Capital declared on November 14, 2012: 23940898.98 GBP filed on: 19th, November 2012 \| capital	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 19th, November 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on June 20, 2012: 23940929.30 GBP filed on: 9th, July 2012 \| capital	Free Download (9 pages)
SH01	Capital declared on June 20, 2012: 23940929.30 GBP filed on: 9th, July 2012 \| capital	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 11th, May 2012 \| accounts	Free Download (27 pages)
SH01	Capital declared on February 1, 2012: 23940616.73 GBP filed on: 15th, February 2012 \| capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 29th, November 2011 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 27th, September 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2009 filed on: 26th, October 2009 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (30 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 30th, July 2008 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 11th, July 2008 \| accounts	Free Download (27 pages)
123	Nc inc already adjusted 03/04/08 filed on: 30th, April 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
363s	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 16, 2007 (Director's particulars changed) annual return
363s	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (28 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (11 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (23 pages)
363s	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (11 pages)
363s	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (11 pages)
88(2)R	Alloted 36000 shares on September 30, 2005. Value of each share 1 £, total number of shares: 2880000. filed on: 26th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 36000 shares on September 30, 2005. Value of each share 1 £, total number of shares: 2880000. filed on: 26th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 852000 shares on October 8, 2004. Value of each share 1 £, total number of shares: 2844000. filed on: 19th, November 2004 \| capital	Free Download (11 pages)
88(2)R	Alloted 852000 shares on October 8, 2004. Value of each share 1 £, total number of shares: 2844000. filed on: 19th, November 2004 \| capital	Free Download (11 pages)
88(2)R	Alloted 1991999 shares on October 8, 2004. Value of each share 1 £, total number of shares: 1992000. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/10/04 filed on: 22nd, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/10/04 filed on: 22nd, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1991999 shares on October 8, 2004. Value of each share 1 £, total number of shares: 1992000. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2004 \| incorporation	Free Download (19 pages)

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