Broder Metals Group Limited SHEFFIELD


Broder Metals Group started in year 2006 as Private Limited Company with registration number 05690539. The Broder Metals Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at 2 Starnhill Close. Postal code: S35 9TG. Since 2010/05/11 Broder Metals Group Limited is no longer carrying the name Broder.

Currently there are 3 directors in the the firm, namely Richard A., Michael A. and Mark B.. In addition 2 active secretaries, Richard A. and Hazel B. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Doreen W. who worked with the the firm until 27 January 2016.

Broder Metals Group Limited Address / Contact

Office Address 2 Starnhill Close
Office Address2 Ecclesfield
Town Sheffield
Post code S35 9TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05690539
Date of Incorporation Sat, 28th Jan 2006
Industry Wholesale of metals and metal ores
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Richard A.

Position: Director

Appointed: 01 October 2016

Richard A.

Position: Secretary

Appointed: 27 January 2016

Hazel B.

Position: Secretary

Appointed: 01 September 2011

Michael A.

Position: Director

Appointed: 28 January 2006

Mark B.

Position: Director

Appointed: 28 January 2006

Paul S.

Position: Director

Appointed: 09 February 2018

Resigned: 31 July 2020

John E.

Position: Director

Appointed: 31 January 2013

Resigned: 28 June 2014

Doreen W.

Position: Secretary

Appointed: 28 January 2006

Resigned: 27 January 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Mark B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Michael A. This PSC owns 25-50% shares. The third one is Hazel B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Hazel B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Broder May 11, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 30th, March 2023
Free Download (8 pages)

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