BROOMCO (3554) LIMITED
05234802 · Active · Ltd · 21 yrs · Hull
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 May 2027 (last filed 29 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
13 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BROOMCO (3554) LIMITED
05234802Active· Ltd· England Wales· 2004-09-17Incorporated 2004-09-17Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- POORT, Gerardus Johannes Henricus· DirectorAppointed 2026-01-01
- KOBAYASHI, Goro· DirectorResigned 2025-06-30
- WATANABE, Yasuro· DirectorResigned 2024-04-01
- IKEDA, Kenichi· DirectorAppointed 2023-04-01
PURCELL, Robert
Secretary
- Appointed
- 2019-02-14
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IKEDA, Kenichi
Director
- Appointed
- 2023-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1977
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POORT, Gerardus Johannes Henricus
Director
- Appointed
- 2026-01-01
- Nationality
- Dutch
- Residence
- United States
- Born
- 05/1977
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PURCELL, Robert Michael
Director
- Appointed
- 2021-08-02
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1965
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SHIMIZU, Hiroshi
Director
- Appointed
- 2018-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1973
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CARTWRIGHT, Cielo Bicol
Secretary
- Appointed
- 2006-12-31
- Resigned
- 2011-10-03
- Nationality
- British
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DUCKER, Andrew James
Secretary
- Appointed
- 2011-10-04
- Resigned
- 2017-11-01
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FRAMPTON, Paul
Secretary
- Appointed
- 2017-11-01
- Resigned
- 2018-12-31
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TAWTON, Gerald John
Secretary
- Appointed
- 2005-04-01
- Resigned
- 2006-12-31
- Nationality
- British
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TOWNEND, Philip
Secretary
- Appointed
- 2004-10-08
- Resigned
- 2005-04-01
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-17
- Resigned
- 2004-10-08
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BLACKBURN, Stephen Edward
Director
- Appointed
- 2012-11-14
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- Malaysia
- Born
- 10/1964
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BOYD, Stephen David
Director
- Appointed
- 2006-05-31
- Resigned
- 2011-07-21
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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BURNETT, Christopher Thomas
Director
- Appointed
- 2006-11-27
- Resigned
- 2007-05-18
- Nationality
- British
- Residence
- England
- Born
- 04/1941
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CARTWRIGHT, Cielo Bicol
Director
- Appointed
- 2006-11-27
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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DUCKER, Andrew James
Director
- Appointed
- 2011-09-08
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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GARNER, Colin
Director
- Appointed
- 2004-10-08
- Resigned
- 2006-10-01
- Nationality
- British
- Born
- 10/1958
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HASEGAWA, Nana
Director
- Appointed
- 2016-12-09
- Resigned
- 2018-07-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 11/1983
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ILSLEY, Richard Matthew
Director
- Appointed
- 2012-11-14
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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KAKETANI, Hiroshi
Director
- Appointed
- 2016-12-09
- Resigned
- 2017-11-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 08/1964
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KAWANISHI, Yuji
Director
- Appointed
- 2017-11-01
- Resigned
- 2018-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 03/1958
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KIPLING, Jeffrey Robert
Director
- Appointed
- 2013-04-24
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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KOBAYASHI, Goro
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-06-30
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1966
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KOGURE, Tatsuo
Director
- Appointed
- 2016-12-09
- Resigned
- 2020-06-26
- Nationality
- Japanese
- Residence
- Japan
- Born
- 09/1984
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KORAL, Gregory David
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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KUZE, Jiro
Director
- Appointed
- 2016-12-09
- Resigned
- 2017-11-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1956
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LOVETT, Kevin
Director
- Appointed
- 2004-10-08
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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MALKOSKI, Tom
Director
- Appointed
- 2017-11-01
- Resigned
- 2021-08-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1956
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MANNING, David Brown
Director
- Appointed
- 2011-09-08
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MONK, Paul John
Director
- Appointed
- 2005-01-13
- Resigned
- 2006-10-19
- Nationality
- British
- Born
- 02/1957
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NIKLAI, Peter
Director
- Appointed
- 2018-07-31
- Resigned
- 2020-06-26
- Nationality
- Hungarian
- Residence
- Japan
- Born
- 12/1973
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SHIMIZU, Shuei
Director
- Appointed
- 2017-11-01
- Resigned
- 2021-03-05
- Nationality
- Japanese
- Residence
- Japan
- Born
- 11/1963
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SIBBALD, Peter Jonathan
Director
- Appointed
- 2004-10-08
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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SLATER, Iain Robert
Director
- Appointed
- 2004-10-08
- Resigned
- 2007-05-21
- Nationality
- British
- Born
- 10/1966
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SMITH, Ken
Director
- Appointed
- 2004-10-08
- Resigned
- 2012-05-19
- Nationality
- British
- Residence
- France
- Born
- 03/1950
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SMITH, Paul Neilson Gordon
Director
- Appointed
- 2004-10-08
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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TAWTON, Gerald John
Director
- Appointed
- 2004-10-27
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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TOWNEND, Philip
Director
- Appointed
- 2005-04-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 05/1959
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WATANABE, Yasuro
Director
- Appointed
- 2021-03-05
- Resigned
- 2024-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1957
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-17
- Resigned
- 2004-10-08
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-17
- Resigned
- 2004-10-08
See every company they're a director of →