Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Broomfield House Limited
- Incorporated
- 2 February 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Olivia Anne McgeeneyArchit Sachdeva
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Rdb Estates Limited Unit 7 Riverside ParkSheaf GardensSheffieldS2 4BB
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 June 2026
Mcgeeney, Olivia Anne
Director · Appointed 27 February 2025
British
Born January 1997 (29)
Sachdeva, Archit
Director · Appointed 29 July 2022
British
Born September 2002 (24)
Director · Appointed 16 May 2019
British
Born October 1983 (43)
Horscraft, Paul
Director · Appointed 25 November 1991
British
Born August 1963 (63)
Officer history (19 former)
10 June 2026
Resigned Britton, Richard as Secretary
10 June 2026
25 February 2026
Resigned Cosset, Jacques Philippe as Director
16 October 2025
16 October 2025
Appointed Britton, Richard as Secretary
21 August 2025
Appointed Cosset, Jacques Philippe as Director
27 February 2025
Appointed Mcgeeney, Olivia Anne as Director
2 July 2024
29 July 2022
Appointed Sachdeva, Archit as Director
26 July 2022
Resigned Lee, Richard John as Director
25 April 2022
25 April 2022
Resigned Lee, Richard John as Secretary
16 May 2019
16 May 2019
Resigned Wheatley, Caroline Louise as Director
4 May 2018
Appointed Lee, Richard John as Secretary
12 November 2017
Resigned Horscraft, Paul as Secretary
12 November 2017
Appointed Wheatley, Caroline Louise as Director
12 November 2017
Resigned Moss, Helen as Director
15 June 2015
Resigned Raine, Richard Andrew as Director
15 June 2015
Appointed Moss, Helen as Director
3 July 2006
Resigned Kelly, Ashley Nigel as Director
21 July 2004
Resigned Black, Simon Richard as Secretary
21 July 2004
Appointed Raine, Richard Andrew as Director
21 July 2004
Resigned Black, Simon Richard as Director
21 July 2004
Appointed Horscraft, Paul as Secretary
21 July 2004
Appointed Lee, Richard John as Director
21 July 2004
Resigned Slack, Michael David as Director
1 August 2003
Appointed Kelly, Ashley Nigel as Director
31 July 2003
Resigned Cowell, Hannah Clare as Director
30 December 1998
Resigned Hackett, Adrian Paul as Director
30 December 1998
Appointed Slack, Michael David as Director
11 September 1993
Resigned Hartley, Andrew James as Director
11 September 1993
24 August 1992
Appointed Cowell, Hannah Clare as Director
24 August 1992
Appointed Hartley, Andrew James as Director
25 February 1992
Appointed Black, Simon Richard as Secretary
25 February 1992
Resigned Hallam, Mark William as Secretary
25 February 1992
Resigned Hallam, Mark William as Director
25 November 1991
Appointed Hackett, Adrian Paul as Director
25 November 1991
Appointed Black, Simon Richard as Director
25 November 1991
Appointed Horscraft, Paul as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
28 February 2025
Ceased Natalia Maria Alexis Da Silva — Owns 25–50% of shares
2 July 2024
12 November 2017
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | |||
| Cash | £100 | £100 | ||||
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 10 June 2026 | Appointment of a secretary | |||
| 8 May 2026 | Director's details changed | |||
| 8 May 2026 | Director's details changed |
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