Broomco (2377) Limited

Company Name	Broomco (2377) Limited
Director	Neil Kinloch McCollum
Company Status	Active
Company Number	04105134
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Kinloch McCollum
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(16 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Dial Hall Farm Seaton Ross York YO42 4NF

Director Name	Mr David Allan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 2 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Saturday Market Beverley East Yorkshire HU17 8BB

Director Name	Mr Anthony James Risso-Gill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 3 months (resigned 10 March 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	3-5 Saturday Market Beverley East Yorkshire HU17 8BB

Secretary Name	Jane Margaret Higgins
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 2005)
Role	Accountant
Correspondence Address	5 North Moor Lane Cottingham East Yorkshire HU16 4JH

Secretary Name	Deanne Marie Thomas
Nationality	British
Status	Resigned
Appointed	18 October 2005(4 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	28 New Walk Beverley North Humberside HU17 7DJ

Secretary Name	Pamela Ruth Risso-Gill
Nationality	British
Status	Resigned
Appointed	03 May 2006(5 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 February 2017)
Role	Company Director
Correspondence Address	3-5 Saturday Market Beverley East Yorkshire HU17 8BB

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	thelittlebigfoodcompany.co.uk
Telephone	08432893749
Telephone region	Unknown

Location

Registered Address	The Granary Dial Hall Farm Seaton Ross York YO42 4NF
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Seaton Ross
Ward	Wolds Weighton
Address Matches	3 other UK companies use this postal address

Shareholders

231.8k at £0.01	Anthony Risso-gill 51.00% Ordinary
94.1k at £0.01	Pamela Risso-gill 20.70% Ordinary
64.3k at £0.01	David Allan 14.15% Ordinary
64.3k at £0.01	Matt Kingdon 14.15% Ordinary

Financials

Year	2014
Net Worth	£22,573
Current Liabilities	£90,427

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Charges

23 January 2021	Delivered on: 2 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 January 2017	Delivered on: 3 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
1 December 2023	Confirmation statement made on 9 November 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
17 November 2022	Confirmation statement made on 9 November 2022 with updates (5 pages)
11 November 2021	Confirmation statement made on 9 November 2021 with updates (5 pages)
8 November 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
6 July 2021	Director's details changed for Mr Neil Kinloch Mccollum on 6 July 2021 (2 pages)
1 July 2021	Registered office address changed from 3-5 Saturday Market Beverley East Yorkshire HU17 8BB to The Granary Dial Hall Farm Seaton Ross York YO42 4NF on 1 July 2021 (1 page)
1 July 2021	Director's details changed for Mr Neil Kinloch Mccollum on 1 July 2021 (2 pages)
1 July 2021	Change of details for Nmgranary Limited as a person with significant control on 1 July 2021 (2 pages)
2 February 2021	Registration of charge 041051340002, created on 23 January 2021 (88 pages)
16 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
19 November 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
29 April 2020	Termination of appointment of Anthony James Risso-Gill as a director on 10 March 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
9 November 2017	Notification of Nmgranary Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Cessation of Anthony James Risso-Gill as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Notification of Nmgranary Limited as a person with significant control on 6 February 2017 (2 pages)
9 November 2017	Cessation of Anthony James Risso-Gill as a person with significant control on 6 February 2017 (1 page)
8 February 2017	Termination of appointment of Pamela Ruth Risso-Gill as a secretary on 6 February 2017 (1 page)
8 February 2017	Appointment of Mr Neil Kinloch Mccollum as a director on 6 February 2017 (2 pages)
8 February 2017	Termination of appointment of Pamela Ruth Risso-Gill as a secretary on 6 February 2017 (1 page)
8 February 2017	Appointment of Mr Neil Kinloch Mccollum as a director on 6 February 2017 (2 pages)
8 February 2017	Termination of appointment of David Allan as a director on 6 February 2017 (1 page)
8 February 2017	Termination of appointment of David Allan as a director on 6 February 2017 (1 page)
3 February 2017	Registration of charge 041051340001, created on 31 January 2017 (26 pages)
3 February 2017	Registration of charge 041051340001, created on 31 January 2017 (26 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
20 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4,545.12 (6 pages)
20 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4,545.12 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 October 2015	Director's details changed for Mr Anthony James Risso-Gill on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Anthony James Risso-Gill on 28 October 2015 (2 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4,545.12 (6 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4,545.12 (6 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4,545.12 (6 pages)
24 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
24 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
8 July 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (16 pages)
8 July 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (16 pages)
8 July 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (16 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
14 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-07-08 GBP 454,512 ANNOTATION A second filed AR01 was registered on 08/07/2014 (7 pages)
14 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-07-08 GBP 454,512 ANNOTATION A second filed AR01 was registered on 08/07/2014 (7 pages)
14 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-07-08 GBP 454,512 ANNOTATION A second filed AR01 was registered on 08/07/2014 (7 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
29 August 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 December 2010	Director's details changed for Anthony James Risso-Gill on 9 November 2010 (2 pages)
15 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for David Allan on 9 November 2010 (2 pages)
15 December 2010	Director's details changed for David Allan on 9 November 2010 (2 pages)
15 December 2010	Director's details changed for David Allan on 9 November 2010 (2 pages)
15 December 2010	Director's details changed for Anthony James Risso-Gill on 9 November 2010 (2 pages)
15 December 2010	Secretary's details changed for Pamela Ruth Risso-Gill on 9 November 2010 (1 page)
15 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Secretary's details changed for Pamela Ruth Risso-Gill on 9 November 2010 (1 page)
15 December 2010	Director's details changed for Anthony James Risso-Gill on 9 November 2010 (2 pages)
15 December 2010	Secretary's details changed for Pamela Ruth Risso-Gill on 9 November 2010 (1 page)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Anthony James Risso-Gill on 18 November 2009 (2 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Anthony James Risso-Gill on 18 November 2009 (2 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 May 2009	Ad 08/05/09\gbp si [email protected]=1972.58\gbp ic 2572.54/4545.12\ (2 pages)
14 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2009	Ad 08/05/09\gbp si [email protected]=1972.58\gbp ic 2572.54/4545.12\ (2 pages)
10 February 2009	Return made up to 09/11/08; full list of members (5 pages)
10 February 2009	Return made up to 09/11/08; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 December 2007	Return made up to 09/11/07; no change of members (7 pages)
6 December 2007	Return made up to 09/11/07; no change of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 April 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
9 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 April 2005	Registered office changed on 08/04/05 from: 74 lairgate, beverley, east yorkshire HU17 8EU (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 74 lairgate, beverley, east yorkshire HU17 8EU (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 December 2004	Return made up to 09/11/04; full list of members (8 pages)
9 December 2004	Return made up to 09/11/04; full list of members (8 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
10 December 2003	Return made up to 09/11/03; full list of members (8 pages)
10 December 2003	Return made up to 09/11/03; full list of members (8 pages)
26 March 2003	Nc inc already adjusted 14/03/03 (1 page)
26 March 2003	Nc inc already adjusted 14/03/03 (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Ad 14/03/03--------- Â£ si [email protected]=2550 Â£ ic 22/2572 (4 pages)
26 March 2003	Ad 14/03/03--------- Â£ si [email protected]=2550 Â£ ic 22/2572 (4 pages)
9 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
17 July 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
18 December 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (7 pages)
18 December 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (7 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
17 January 2001	Ad 15/12/00--------- Â£ si [email protected]=2 Â£ ic 20/22 (2 pages)
17 January 2001	Ad 15/12/00--------- Â£ si [email protected]=2 Â£ ic 20/22 (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	S-div 01/12/00 (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Ad 01/12/00--------- Â£ si [email protected]=18 Â£ ic 2/20 (2 pages)
15 December 2000	Ad 01/12/00--------- Â£ si [email protected]=18 Â£ ic 2/20 (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
15 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
15 December 2000	S-div 01/12/00 (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
9 November 2000	Incorporation (17 pages)
9 November 2000	Incorporation (17 pages)

Broomco (2377) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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