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Broom Close Limited

00598246

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

69 Victoria Road, Surbiton, KT6 4NX
Incorporated 03/02/1958

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robert Douglas Spencer Heald

secretary · Since 06/07/2005

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Ms Marilyn Plews

director · Since 21/11/2012

ADMINISTRATOR

BRITISH · ENGLAND · Age 73

Jane Staves

director · Since 21/06/2017

UNEMPLOYED

BRITISH · ENGLAND · Age 75

Birgitta Dennis

director · Since 22/09/2017

UNEMPLOYED

DANISH · ENGLAND · Age 75

Linda Marie Gates-Sumner

director · Since 16/06/2019

RETIRED TEACHER

BRITISH · ENGLAND · Age 77

Anthony John Fiddes

director · Since 26/06/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Ms Janet Ann Stutchbury

director · Since 07/07/2025

BANKER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Robert Douglas Spencer Heald

secretary · Since 06/07/2005

British

Marilyn Plews

director · Since 21/11/2012

British · England · Age 73

Jane Staves

director · Since 21/06/2017

British · England · Age 75

Birgitta Dennis

director · Since 22/09/2017

Danish · England · Age 75

Linda Marie Gates-Sumner

director · Since 16/06/2019

British · England · Age 77

Anthony John Fiddes

director · Since 26/06/2025

British · United Kingdom · Age 68

Janet Ann Stutchbury

director · Since 07/07/2025

British · England · Age 70

Former

Beryl Margaret Cowley

director · Resigned 23/06/1992

Harold Hartley Jones

director · Resigned 23/09/1993

Eric Roger Hitchin

director · Resigned 31/03/1994

Alan Conway Lampard Evans

director · Resigned 14/10/1994

Jacqueline Fiona Macmillan

director · Resigned 27/06/1995

Peter Michael Cryer

director · Resigned 30/06/1995

Jeremy William Holt

director · Resigned 31/08/1996

Mary Katharine Boas

director · Resigned 31/01/1997

Valerie Joy Elliott

director · Resigned 27/02/1997

Richard Brice

director · Resigned 31/01/1998

Jacqueline Fiona Macmillan

director · Resigned 03/08/1998

Kathleen Winnifred Hodges

director · Resigned 07/12/1999

Stuart Gwynne Cole

director · Resigned 24/02/2000

Rachel Louise Lowe

director · Resigned 31/05/2000

Ronald Harry Icke

director · Resigned 27/06/2001

Christopher James Robinson

secretary · Resigned 24/03/2002

Frances Anne Evans

director · Resigned 09/03/2003

Bridget Marie Boylan

director · Resigned 12/05/2003

Graeme Macmillan

director · Resigned 20/06/2005

Shirley Ann Mary Murray

secretary · Resigned 20/06/2005

Shirley Ann Mary Murray

director · Resigned 20/06/2005

Jacqueline Fiona Macmillan

director · Resigned 03/04/2007

Marilyn Plews

director · Resigned 07/05/2008

Simon Andrew Lawrence

director · Resigned 25/11/2009

Kathleen Betty Mary Pearce

director · Resigned 06/01/2011

Edson Yabiku

director · Resigned 18/09/2013

Olivier Paul Francois Duque

director · Resigned 29/10/2015

Janet Ann Stutchbury

director · Resigned 09/05/2018

Francis Thomas Weeple

director · Resigned 13/05/2019

Anumita Sharma

director · Resigned 22/07/2020

Hugh Llewelyn Thomas

director · Resigned 23/09/2021

Craig Ashley Rucastle

director · Resigned 03/01/2025

PSC Statements

no individual or entity with signficant control· 05/07/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line169 Victoria Road
2026-09-09

69 VICTORIA ROAD

post townSurbiton
2026-09-09

SURBITON

officer appointedHEALD, Robert Douglas Spencer
2026-09-09
officer appointedDENNIS, Birgitta
2026-09-09
officer appointedFIDDES, Anthony John
2026-09-09
officer appointedGATES-SUMNER, Linda Marie
2026-09-09
officer appointedPLEWS, Marilyn
2026-09-09
officer appointedSTAVES, Jane
2026-09-09
officer appointedSTUTCHBURY, Janet Ann
2026-09-09

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

07/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20259 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20256 pages · PDF
Director appointed

appoint person director company with name date

26/06/20252 pages · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20246 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20216 pages · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20219 pages · PDF
CH03

change person secretary company with change date

08/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20206 pages · PDF
Director resigned

termination director company with name termination date

23/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20196 pages · PDF
CH03

change person secretary company with change date

07/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20199 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20186 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20189 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20176 pages · PDF
Director appointed

appoint person director company with name date

11/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20179 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20166 pages · PDF
CH03

change person secretary company with change date

26/09/20161 page · PDF
CH03

change person secretary company with change date

12/07/20161 page · PDF
Confirmation statement

confirmation statement with updates

08/07/201610 pages · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/07/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20136 pages · PDF
Director appointed

appoint person director company with name

07/10/20132 pages · PDF
Director resigned

termination director company with name

24/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20126 pages · PDF
Director appointed

appoint person director company with name

22/11/20122 pages · PDF
CH03

change person secretary company with change date

30/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/201212 pages · PDF
Director appointed

appoint person director company with name

29/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20117 pages · PDF
Director appointed

appoint person director company with name

26/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/201110 pages · PDF
Director appointed

appoint person director company with name

31/01/20112 pages · PDF
Director resigned

termination director company with name

07/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/201021 pages · PDF
Director resigned

termination director company with name

26/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/200910 pages · PDF
363a

legacy

06/07/200920 pages · PDF
288c

legacy

29/05/20092 pages · PDF
363a

legacy

08/07/200820 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/200810 pages · PDF
288b

legacy

08/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20079 pages · PDF
363a

legacy

05/07/200712 pages · PDF
288b

legacy

04/04/20071 page · PDF
288a

legacy

15/09/20062 pages · PDF
363s

legacy

12/07/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20068 pages · PDF
287

legacy

17/05/20061 page · PDF
363s

legacy

30/08/20059 pages · PDF
288a

legacy

30/08/20052 pages · PDF
288b

legacy

30/08/20051 page · PDF
288a

legacy

03/08/20052 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20054 pages · PDF
363s

legacy

06/08/200411 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20044 pages · PDF
363s

legacy

26/10/200320 pages · PDF
288b

legacy

14/09/20031 page · PDF
288b

legacy

14/09/20031 page · PDF
288a

legacy

14/09/20032 pages · PDF
288a

legacy

14/09/20032 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20034 pages · PDF
Accounts filed

accounts with accounts type small

10/08/20024 pages · PDF
363s

legacy

22/07/20029 pages · PDF
288b

legacy

10/05/20021 page · PDF
288a

legacy

10/05/20022 pages · PDF
288a

legacy

07/02/20022 pages · PDF
288b

legacy

24/08/20011 page · PDF
288a

legacy

24/08/20012 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20014 pages · PDF
363s

legacy

20/07/200125 pages · PDF
363s

legacy

16/08/20008 pages · PDF
288b

legacy

21/06/20001 page · PDF
Accounts filed

accounts with accounts type small

14/06/20004 pages · PDF
288a

legacy

17/05/20002 pages · PDF
288a

legacy

17/05/20002 pages · PDF
288b

legacy

22/03/20001 page · PDF