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Broom Bidco Limited

16131187

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 11/12/2024

Compliance

Next accounts due

11/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Christopher Paul Morris

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Eloise Wann

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Christopher Paul Morris

director · Since 28/02/2025

British · England · Age 54

Eloise Wann

director · Since 28/02/2025

British · England · Age 49

Former

Nicolo Della Casa

director · Resigned 28/02/2025

Nicholas David Lloyd Jordan

director · Resigned 28/02/2025

Persons with Significant Control

Broom Midco Limited

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 16131091 · Companies House · Corporate

Notified 11/12/2024

Change History

officer appointedMORRIS, Christopher Paul
2026-09-09
officer appointedWANN, Eloise
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Duo, Level 6
2026-09-09

DUO, LEVEL 6

post townLondon
2026-09-09

LONDON

Filing History14 filings

Confirmation statement

confirmation statement with updates

02/02/20264 pages · PDF
RP04SH01

second filing capital allotment shares

02/06/20254 pages · PDF
Shares allotted

capital allotment shares

02/06/20253 pages · PDF
RESOLUTIONS

resolution

27/05/20253 pages · PDF
RESOLUTIONS

resolution

27/05/20253 pages · PDF
Shares allotted

capital allotment shares

21/05/20254 pages · PDF
Shares allotted

capital allotment shares

17/03/20253 pages · PDF
RESOLUTIONS

resolution

14/03/20253 pages · PDF
RESOLUTIONS

resolution

14/03/20253 pages · PDF
Director appointed

appoint person director company with name date

13/03/20252 pages · PDF
Director resigned

termination director company with name termination date

11/03/20251 page · PDF
Director resigned

termination director company with name termination date

11/03/20251 page · PDF
Director appointed

appoint person director company with name date

11/03/20252 pages · PDF
Incorporated

incorporation company

11/12/202432 pages · PDF