BROOMCO (2156) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BROOMCO (2156) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BROOMCO (2156) LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955482. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROOMCO (2156) LIMITED - SHEFFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE
SHEFFIELD
S9 1XZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ADRIAN BRIAN Mar 1965 British Director 2021-11-16 CURRENT
MR THOMAS BERISFORD SEBIRE Nov 1975 British Director 2023-06-07 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-24 UNTIL 2000-04-20 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2000-03-24 UNTIL 2000-04-20 RESIGNED
MR GARY ALEXANDER SMITH Aug 1964 British Director 2014-01-31 UNTIL 2021-03-15 RESIGNED
MR ANDREW FOOT SEBIRE Sep 1942 British Director 2000-04-20 UNTIL 2002-07-12 RESIGNED
MR GRAHAM MICHAEL SADLER Sep 1957 British Director 2008-06-03 UNTIL 2023-12-31 RESIGNED
PHILIP RYAN Jul 1946 British Director 2002-07-22 UNTIL 2010-09-30 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2002-07-12 UNTIL 2008-06-03 RESIGNED
MR PAUL NICHOLAS FIRTH Sep 1958 British Director 2000-04-20 UNTIL 2002-07-22 RESIGNED
MR PHILIP HENRY HOLLISTER May 1946 British Director 2010-09-30 UNTIL 2014-01-31 RESIGNED
MR NICHOLAS JOHN GILLOTT May 1972 British Director 2021-03-15 UNTIL 2021-11-16 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Secretary 2002-07-12 UNTIL 2010-03-19 RESIGNED
MR ANDREW FOOT SEBIRE Sep 1942 British Secretary 2000-04-20 UNTIL 2002-07-12 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-24 UNTIL 2000-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J F Finnegan Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Sheffield Business Park Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.F. FINNEGAN LIMITED LINCOLN UNITED KINGDOM Active GROUP 41100 - Development of building projects
SHEEPBRIDGE LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
BRAVEDRIVE LTD HOLBROOK Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GLENLIVET PROPERTY COMPANY LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
BROADFIELDS PARK LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENLIVET PROPERTY MANAGEMENT LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
DRIVEFIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SHEFFIELD BUSINESS CENTRE LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEFFIELD BUSINESS PARK LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONSAL SECURITIES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2K TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
C M SHEFFIELD LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
MORETON STREET LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUNCTION 33 DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROPA GREEN MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOWER HURST ORGANIC LIMITED BUXTON Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
Broomco (2156) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 31-12-2023 £8,221 Cash £75,718 equity
Broomco (2156) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-01 31-12-2022 £16,860 Cash £79,630 equity
Broomco (2156) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £13,948 Cash £268,129 equity
Broomco (2156) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-12-2018 £38,525 Cash £284,117 equity

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