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Broomco (4099) Limited
06343303
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
OPEN INTERNATIONAL LTD, WORCESTER, WR4 9SR
Incorporated 15/08/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Simon Andrew Badley
director · Since 12/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 33 other boards
Mrs Mairead Maria Hughes
secretary · Since 01/03/2025
Mrs Laura Anne Gilbert
director · Since 18/02/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 27 other boards
Persons with Significant Control
Om Bidco Limited
75–100% shares
Open Gi, Buckholt Drive, Worcester, WR4 9SR
Reg: 09176273 · Register Of Companies In England & Wales · Limited Liability Private Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 29/06/2018Registered 06/07/2018
Charge
satisfied
GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 28/05/2015Registered 04/06/2015Satisfied 09/07/2018
charge
satisfied
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 23/09/2007Registered 03/10/2007Satisfied 29/05/2015