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Broomco (4276) Limited

09318834

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

PENWAY PLACE, LONDON, WC2H 0HF
Incorporated 19/11/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Milena Jeczelewska

secretary · Since 31/05/2023

Stephen Roderick Walls

director · Since 03/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mr Philip John Frederick Doyle

director · Since 05/01/2026

IRISH · NETHERLANDS · Age 56

Also on 12 other boards

Persons with Significant Control

The Clearway Group Limited

75–100% shares
75–100% votes
Appoint directors

Penway Place, 2a Charing Cross Road, London, WC2H 0HF

Reg: 10417114 · Companies Registry · Private Limited Company

Notified 14/10/2016

Former PSCs

Mr Ian Quinlan

Ceased 14/10/2016

Charges5 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 30/05/2025Registered 03/06/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/12/2023Registered 08/12/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 07/10/2021Registered 12/10/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 29/06/2020Registered 06/07/2020
Charge
satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/09/2019Registered 26/09/2019Satisfied 29/09/2021
Charge
satisfied

BGF INVESTMENT MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 18/04/2018Registered 25/04/2018Satisfied 29/09/2021