BROOMCO (2156) LIMITED
Overview
| Company Name | BROOMCO (2156) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03955482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO (2156) LIMITED?
- Development of building projects (41100) / Construction
Where is BROOMCO (2156) LIMITED located?
| Registered Office Address | Management Suite Sheffield Business Centre Europa Link S9 1XZ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (2156) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOMCO (2156) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for BROOMCO (2156) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Mar 24, 2025 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Change of details for Sheffield Business Park Limited as a person with significant control on Nov 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of J F Finnegan Limited as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Carl Adrian Brian as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for J F Finnegan Limited as a person with significant control on Oct 18, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Graham Michael Sadler as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Mr Thomas Berisford Sebire as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas John Gillott as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carl Adrian Brian as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Registered office address changed from , Wards Exchange 199 Ecclesall Road, Sheffield, S11 8HW, England to Management Suite Sheffield Business Centre Europa Link Sheffield S9 1XZ on Mar 15, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Nick Gillott as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Alexander Smith as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BROOMCO (2156) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEBIRE, Thomas Berisford | Director | Europa Link S9 1XZ Sheffield Management Suite Sheffield Business Centre England | England | British | Company Director | 310212050001 | ||||
| MCGUINNESS, Neil Stephen | Secretary | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | British | Financial Director | 83466350002 | |||||
| SEBIRE, Andrew Foot | Secretary | Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire | British | Director | 12454040001 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BRIAN, Carl Adrian | Director | Europa Link S9 1XZ Sheffield Management Suite Sheffield Business Centre England | France | British | Director | 290003640001 | ||||
| FIRTH, Paul Nicholas | Director | Leadmill House Leadmill Hathersage S32 1BA Hope Valley Derbyshire | England | British | Solicitor | 56994840001 | ||||
| GILLOTT, Nicholas John | Director | Europa Link S9 1XZ Sheffield Management Suite Sheffield Business Centre England | England | British | Director | 281148920001 | ||||
| HOLLISTER, Philip Henry | Director | Ecclesall Road S11 8TJ Sheffield 863 South Yorkshire | England | British | Director | 133871260001 | ||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | Scotland | British | Financial Director | 83466350002 | ||||
| RYAN, Philip | Director | Ecclesall Road S11 8TJ Sheffield 863 South Yorkshire | United Kingdom | British | Director | 65488380003 | ||||
| SADLER, Graham Michael | Director | Europa Link S9 1XZ Sheffield Management Suite Sheffield Business Centre England | England | British | Chartered Surveyor | 131200620003 | ||||
| SEBIRE, Andrew Foot | Director | Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire | England | British | Director | 12454040001 | ||||
| SMITH, Gary Alexander | Director | 199 Ecclesall Road S11 8HW Sheffield Wards Exchange England | England | British | Director | 150581190001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of BROOMCO (2156) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J F Finnegan Limited | Apr 06, 2016 | LN1 1XG Lincoln 15 Newland Lincolnshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sheffield Business Park Limited | Apr 06, 2016 | Europa Link S9 1XZ Sheffield Management Suite Sheffield Business Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0