BROOMCO (4276) LIMITED
Company details
- Registered name
- BROOMCO (4276) LIMITED
- Company number
- 09318834
- Registered office
- PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2026 | Director resigned | RAI, Harveen | — |
| 05/01/2026 | Director appointed | — | DOYLE, Philip John Frederick |
| 23/12/2025 | Charge registered | — | A registered charge |
| 03/06/2025 | Director resigned | WALLS, Stephen Roderick | — |
| 03/06/2025 | Director resigned | DOYLE, Philip John Frederick | — |
| 03/06/2025 | Director appointed | — | DOYLE, Philip John Frederick |
| 03/06/2025 | Director appointed | — | WALLS, Stephen Roderick |
| 30/05/2025 | Charge registered | — | A registered charge |
| 02/05/2025 | Director resigned | EGLINTON, Peter Damian | — |
| 02/05/2025 | Director appointed | — | WALLS, Stephen Roderick |
| 30/09/2024 | Director resigned | WALLS, Stephen Roderick | — |
| 30/09/2024 | Director resigned | SCULLY, Richard Andrew | — |
| 30/09/2024 | Director appointed | — | RAI, Harveen |
| 07/12/2023 | Charge registered | — | A registered charge |
| 31/05/2023 | Director resigned | QUINLAN, Ian | — |
| 31/05/2023 | Secretary resigned | SCULLY, Richard Andrew | — |
| 31/05/2023 | Director appointed | — | EGLINTON, Peter Damian |
| 31/05/2023 | Secretary appointed | — | JECZELEWSKA, Milena |
| 12/05/2022 | Secretary resigned | BILKHU, Sarita Kaur | — |
| 12/05/2022 | Secretary appointed | — | SCULLY, Richard Andrew |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROOMCO (4276) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROOMCO (4276) LIMITED (09318834)
BROOMCO (4276) LIMITED is a private limited company incorporated on 19 November 2014 and registered in the United Kingdom under company number 09318834. Its registered office is at PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Mr Ian Quinlan. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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