BROOMCO (3554) LIMITED

Active - Accounts Filed

General Information

NAME
BROOMCO (3554) LIMITED

COMPANY NUMBER
05234802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/09/2004 (20 years and 3 months old)

WEBSITE
CHAUCERFOODS.COM

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 26, BRIGHTON STREET INDUSTRIAL ESTAT
HULL
HU3 4UN

TRADING ADDRESSES

Unit 26
Freightliner Road
Brighton Street Industrial Estate
HULL
HU3 4UN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52.9k

991.15%

NET WORTH

£50.9M

7.29%

TOTAL LIABILITIES

£64.5M

2.33%

NET ASSETS

£50.9M

7.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NAGATANIEN HOLDINGS CO LTD	N/A	N/A
BROOMCO (3554) LIMITED	Active - Accounts Filed	View Report
BROOMCO (3555) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Yasuro Watanabe (928090095) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BROOMCO (3554) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BROOMCO (3554) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BROOMCO (3554) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52.9k

991.15%

NET WORTH

£50.9M

7.29%

TOTAL LIABILITIES

£64.5M

2.33%

NET ASSETS

£50.9M

7.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAGATANIEN HOLDINGS CO LIMITED	Owned: 0.00 %	Shares: 4,517,410,621	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hiroshi Shimizu 01/07/2018 - Present (6 years and 5 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Purcell 14/02/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Michael Purcell 02/08/2021 - Present (3 years and 4 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 21	View Report
Kenichi Ikeda 01/04/2023 - Present (1 years and 8 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Goro Kobayashi 01/04/2024 - Present (8 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NAGATANIEN CO LTD	N/A	N/A
NAGATANIEN HOLDINGS CO LTD	N/A	N/A
BROOMCO (3554) LIMITED	Active - Accounts Filed	View Report
BROOMCO (3555) LIMITED	Active - Accounts Filed	View Report
PILGRIM FOOD HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHAUCER FOODS LIMITED	Active - Accounts Filed	View Report
CHAUCER FOODS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Yasuro Watanabe (928090095) has left the board
Date: 05/04/2024	Event: New Board Member Goro Kobayashi (932135160) Appointed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Board Member Kenichi Ikeda (930745869) Appointed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 18/03/2021	Event: New Board Member Yasuro Watanabe (928090095) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 30/06/2020	Event: Peter Niklai (919532404) has left the board
Date: 30/06/2020	Event: Tatsuo Kogure (922068842) has left the board
Date: 26/06/2020	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Paul Frampton (923965296) has left the board
Date: 27/02/2019	Event: New Company Secretary Robert Purcell (925570377) Appointed
Date: 14/11/2018	Event: Peter Niklai (925215534) has left the board
Date: 14/11/2018	Event: New Board Member Peter Niklai (919532404) Appointed
Date: 07/11/2018	Event: Nana Hasegawa (922068541) has left the board
Date: 07/11/2018	Event: New Board Member Peter Niklai (925215534) Appointed
Date: 07/11/2018	Event: New Board Member Hiroshi Shimizu (925214958) Appointed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: Yuji Kawanishi (923965076) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 03/11/2017	Event: Andrew James Ducker (916492749) has left the board
Date: 03/11/2017	Event: New Company Secretary Paul Frampton (923965296) Appointed
Date: 03/11/2017	Event: Hiroshi Kaketani (922068352) has left the board
Date: 03/11/2017	Event: Andrew James Ducker (914069825) has left the board
Date: 03/11/2017	Event: Jiro Kuze (922067420) has left the board
Date: 03/11/2017	Event: New Board Member Tom Malkoski (923968189) Appointed
Date: 03/11/2017	Event: New Board Member Yuji Kawanishi (923965076) Appointed
Date: 03/11/2017	Event: New Board Member Shuei Shimizu (923965034) Appointed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: New Accounts filed
Date: 19/12/2016	Event: Gregory David Koral (910814507) has left the board
Date: 19/12/2016	Event: Richard Matthew Ilsley (909308000) has left the board
Date: 19/12/2016	Event: David Brown Manning (911863881) has left the board
Date: 19/12/2016	Event: New Board Member Tatsuo Kogure (922068842) Appointed
Date: 19/12/2016	Event: New Board Member Nana Hasegawa (922068541) Appointed
Date: 19/12/2016	Event: New Board Member Hiroshi Kaketani (922068352) Appointed
Date: 19/12/2016	Event: New Board Member Jiro Kuze (922067420) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 06/11/2015	Event: New Board Member Gregory David Koral (910814507) Appointed
Date: 06/11/2015	Event: New Annual Return filed

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BROOMCO (3554) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52.9k

£50.9M

£64.5M

£50.9M

People Overview

4

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52.9k

£50.9M

£64.5M

£50.9M

Accounts

People Overview

4

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™