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Broomco (4099) Limited

06343303

active
Private Limited Company
Companies House
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 offices

Officers

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