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Broomco (3554) Limited
05234802
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, HULL, HU3 4UN
Incorporated 17/09/2004
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Robert Purcell
secretary · Since 14/02/2019
Mr Robert Michael Purcell
director · Since 02/08/2021
CFO
ENGLISH · UNITED KINGDOM · Age 60
Also on 11 other boards
Persons with Significant Control
Nagatanien Holdings Co Ltd
75–100% shares
75–100% votes
Appoint directors
36-1, Nishi Shimbashi, Tokyo
Reg: 6010401021134 · Japan · Japanese Limited Company
Notified 14/12/2016
Former PSCs
Canada Square Nominees (Uk) Limited
Ceased 14/12/2016
Endless Fund Ii A
Ceased 14/12/2016
Endless Fund Ii B
Ceased 14/12/2016
Caird Shackleton Llp
Ceased 14/12/2016
Innovation Network Corporation Of Japan
Ceased 26/06/2020
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 10/12/2025Registered 11/12/2025
Charge
outstanding
MUFG BANK, LTD.
Created 01/08/2025Registered 08/08/2025
Charge
satisfied
HSBC UK BANK PLC
Created 31/03/2025Registered 03/04/2025Satisfied 20/01/2026
Charge
satisfied
HSBC BANK PLC
Created 12/12/2016Registered 21/12/2016Satisfied 16/04/2025
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) AND AS TRUSTEE ANDS
Created 08/10/2004Registered 15/10/2004Satisfied 19/12/2016