BROOMCO53245 LIMITED
BROOMCO53245 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04754759, and its current status with Companies House is inactive. The company was incorporated on 6 May 2003 and lists its registered address as 1-7 King Street, United Kingdom. 1 shareholder is on record for BROOMCO53245 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BROOMCO53245 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAMWORTH BROTHERS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAMWORTH BROTHERS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BROOMCO53245 LIMITED are current appointments, filed with Companies House. Rachel Kelley (appointed 2021-03-24) and Mathew Alderson (appointed 2024-11-27) both serve as Director; Mathew Alderson (appointed 2024-11-27) serves as Company Secretary. The remaining 2 records shown (Robert Napier-Fenning) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOMCO53245 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BROOMCO53245 LIMITED?
One shareholder is currently on record for BROOMCO53245 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMWORTH BROTHERS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROOMCO53245 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOMCO53245 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROOMCO53245 LIMITED have on record?
1 shareholder is shown on record for BROOMCO53245 LIMITED.
What is BROOMCO53245 LIMITED's company registration number?
BROOMCO53245 LIMITED's registration number is 04754759, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BROOMCO53245 LIMITED still an active company?
BROOMCO53245 LIMITED's status on Companies House is listed as inactive, not currently active.
When was BROOMCO53245 LIMITED incorporated?
BROOMCO53245 LIMITED was incorporated on 6 May 2003, according to Companies House.
What is BROOMCO53245 LIMITED's registered address?
The registered address on file for BROOMCO53245 LIMITED is 1-7 King Street, United Kingdom.
What legal structure is BROOMCO53245 LIMITED registered as?
BROOMCO53245 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOMCO53245 LIMITED?
Three of the 5 officer records shown for BROOMCO53245 LIMITED are current appointments, filed with Companies House. Rachel Kelley (appointed 2021-03-24) and Mathew Alderson (appointed 2024-11-27) both serve as Director; Mathew Alderson (appointed 2024-11-27) serves as Company Secretary. The remaining 2 records shown (Robert Napier-Fenning) are former appointments that have since been resigned. Management authority at BROOMCO53245 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BROOMCO53245 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOMCO53245 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROOMCO53245 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOMCO53245 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.