opendata.bot
Company number
09318834

BROOMCO (4276) LIMITED

Officer · JECZELEWSKA, Milena and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

secretary
Appointed 31/05/2023
Active
director
Appointed 05/01/2026
Active
director
Appointed 03/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Quinlan
owns 75–100% of shares
Notified 06/04/2016
The Clearway Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/10/2016
Mr Ian Quinlan
born 07/1950 · England owns 75–100% of shares Control ended 14/10/2016 Controls 3 companies

Serving officers

secretary Appointed 31/05/2023
director Appointed 05/01/2026
director Appointed 03/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

5 outstanding · 4 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited (the “Security Agent”)
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited (the “Security Agent”)
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited as Security Agent
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited
outstanding
A registered charge — persons entitled: Bgf Nominees Limited as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Bgf Investment Management Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Toscafund Gp Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BROOMCO (4276) LIMITED?
According to the official registry, the company number of BROOMCO (4276) LIMITED is 09318834.
Where is BROOMCO (4276) LIMITED registered?
The registered office is PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM.
Who runs BROOMCO (4276) LIMITED?
JECZELEWSKA, Milena is listed among the officers of BROOMCO (4276) LIMITED.
What is the SIC code of BROOMCO (4276) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BROOMCO (4276) LIMITED?
Mr Ian Quinlan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BROOMCO (4276) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BROOMCO (4276) LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 4 already satisfied.

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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