Broomco (1850) Limited

Active03773200 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born May 1974 (52)
Director · Appointed 23 August 2021
British
Born July 1965 (61)
Director · Appointed 23 August 2021
British
Born January 1969 (57)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (15 former)
4 April 2024
Appointed Higginbottom, Philip Edward as Director
27 October 2022
Resigned Minett, Timothy William as Director
23 August 2021
Appointed Anson, Steven Leslie as Director
23 August 2021
Appointed Glover, James Nicholas as Director
28 September 2018
Resigned Wake, Darren as Director
22 February 2018
Appointed Sutton, Jason David as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
22 December 2008
Appointed Wake, Darren as Director
26 September 2007
Appointed Minett, Timothy William as Director
26 September 2007
Resigned Kerr, Douglas John as Director
31 March 2005
Appointed Armitage, Sharon as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Director
4 July 2002
Appointed Kerr, Douglas John as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
8 March 2002
Appointed Williams, Brian Arthur as Secretary
31 December 2001
Resigned Broom, Keith as Director
31 October 2001
Resigned Henning, Klaus Dirk as Director
31 October 2001
Resigned Schafer, Steffen as Director
13 February 2001
Appointed Bean, Beverley Jayne as Secretary
13 February 2001
Resigned Rudd, Susan Clare as Secretary
2 August 2000
Appointed Henning, Klaus Dirk as Director
2 August 2000
Resigned Schwarz, Oliver as Director
29 December 1999
Appointed Schafer, Steffen as Director
29 December 1999
Appointed Schwarz, Oliver as Director
16 June 1999
Appointed Rudd, Susan Clare as Secretary
16 June 1999
Appointed Broom, Keith as Director
16 June 1999
Appointed Williams, Brian Arthur as Director
16 June 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 June 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
16 June 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
19 May 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
19 May 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
19 May 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3317386

Holdings 1

Companies where Broomco (1850) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 February 2022
Ceased Julian Mash — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates19 May 2026
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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