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The Open Database Of The Corporate World

BROOM JOINERY LIMITED

Company Number
03678355
Status
Active
Incorporation Date
3 December 1998 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mario Luigi Palmer
  • Mrs Hayley Ann Stephens
  • Mr Adam William Thomas Stephens
Registered Address
  • 14 Arden Business Centre
    Arden Road
  • Alcester
  • B49 6HW
  • Warwickshire
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-11-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2021 (UK Crown Copyright)

Company Addresses

Arden Road/Broom Joinery Ltd, 14 Arden Business Centre, ALCESTER, Warwickshire, B49 6HW, England

Arden Road/Broom Joinery Ltd, 14 Arden Business Centre, ALCESTER, Warwickshire, B49 6HW, England

UK Health & Safety Notices

Broom Joinery Ltd - 1 PN served - Use of panel saw without riving knife or top guard - 1 IN served - For brake on Wadkin table saw

Broom Joinery Ltd - 1 PN served - Use of panel saw without riving knife or top guard - 1 IN served - For brake on Wadkin table saw

Statements of control (by this company)

Date Description Mechanisms
2017-09-30 Mrs Hayley Ann Stephens controls United Kingdom flag BROOM JOINERY LIMITED (United Kingdom, 3 Dec 1998- ) Share Ownership details
2017-04-01 Mr Adam William Thomas Stephens controls United Kingdom flag BROOM JOINERY LIMITED (United Kingdom, 3 Dec 1998- ) Share Ownership details
2016-04-06 Mr Mario Luigi Palmer controls United Kingdom flag BROOM JOINERY LIMITED (United Kingdom, 3 Dec 1998- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-06-29 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2020-12-18 Confirmation Statement Confirmation statement made on 2020-11-19 with no updates details
2020-04-14 Annual Accounts Micro company accounts made up to 2019-12-31 details
2019-12-02 Change of director's details Director's details changed for Mrs Haley Anne Stephens on 2019-12-02 details
2019-12-02 Confirmation Statement Confirmation statement made on 2019-11-19 with no updates details
2019-09-09 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-06-26 Termination of appointment of secretary Termination of appointment of Mario Luigi Palmer as a secretary on 2019-06-26 details
2018-12-06 Give notice of individual person with significant control Notification of Adam William Stephens as a person with significant control on 2017-04-01 details
2018-12-06 Confirmation Statement Confirmation statement made on 2018-11-19 with no updates details
2018-03-06 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-11-28 Confirmation Statement Confirmation statement made on 2017-11-19 with updates details
2017-11-22 Give notice ceasing to be an individual person with significant control Cessation of Mario Luigi Palmer as a person with significant control on 2017-09-30 details
2017-11-22 Give notice of individual person with significant control Notification of Hayley Ann Stephens as a person with significant control on 2017-09-30 details
2017-10-30 Appointment of director Appointment of Mrs Haley Anne Stephens as a director on 2017-10-30 details
2017-10-30 Termination of appointment of director Termination of appointment of Shaun John Clifford as a director on 2017-10-30 details
2017-10-30 Termination of appointment of director Termination of appointment of Mario Luigi Palmer as a director on 2017-10-30 details
2017-06-05 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-22 Appointment of director Appointment of Mr Adam William Thomas Stephens as a director on 2017-04-10 details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-11-19 with updates details
2016-06-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 30 2021

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