Broomco (3019) Limited
- Company number
- 04528518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2002
- Nature of business
- Dormant Company
- Corporate group
- Leger Shearings Group Topco Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDFIELD, Andrew | Director | 24 Jan 2017 | |
| HENRY, Kathleen | Director | 13 Nov 2015 | |
| HENRY, Ian Duncan | Director | 11 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leger Shearings Group (Property) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 0 |
| 31 Dec 2024 Dormant | £1 | 3 |
| 31 Dec 2023 Dormant | £1 | 3 |
| 31 Dec 2022 Dormant | £1 | 3 |
| 31 Dec 2021 Dormant | £1 | 3 |
| 31 Dec 2020 Dormant | £1 | 3 |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Owned by
Broomco (3019) Limited → Leger Shearings Group (Property) Limited → Leger Shearings Group Holdings Limited → Leger Shearings Group Topco Ltd
Directors’ other companies
- HENRY, Ian Duncan - Director at Sunway Travel (Coaching) Holdings Limited
- HENRY, Ian Duncan - Director at Leger Holidays Limited
- HENRY, Ian Duncan - Director at Leger Shearings Group Topco Ltd
- HENRY, Kathleen - Director at Sunway Travel (Coaching) Holdings Limited
- HENRY, Kathleen - Director at Leger Shearings Group Topco Ltd
- HENRY, Kathleen - Director at Leger Holidays Limited
- OLDFIELD, Andrew - Director at Sunway Travel (Coaching) Holdings Limited
- OLDFIELD, Andrew - Director at LSG Topco Limited
- OLDFIELD, Andrew - Director at Leger Shearings Group Topco Ltd
- OLDFIELD, Andrew - Director at Leger Holidays Limited
Companies at the same address
- Leger Air Holidays Limited (02993529)
- Leger Holidays Limited (01442476)
- Leger Shearings Group (Property) Limited (06275865)
- Leger Shearings Group Limited (02115045)
- LSG Topco Limited (17345488)
- Shearings Transport Ltd (13351918)
- Shearings Travel Limited (03746239)