Broomco (1541) Limited in Windsor Road SHEFFIELD

Broomco (1541) Limited SHEFFIELD

Founded in 1998, Broomco (1541), classified under reg no. 03556806 is an active company. Currently registered at C/o Sheffield Auction Gallery S8 8UB, Sheffield the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-05-12 Broomco (1541) Limited is no longer carrying the name Elr Auctions.

At the moment there are 2 directors in the the company, namely John D. and Elizabeth D.. In addition one secretary - Elizabeth D. - is with the firm. As of 11 May 2024, there were 2 ex directors - David H., Anthony R. and others listed below. There were no ex secretaries.

Broomco (1541) Limited Address / Contact

Office Address	C/o Sheffield Auction Gallery
Office Address2	Windsor Road
Town	Sheffield
Post code	S8 8UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556806
Date of Incorporation	Fri, 1st May 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

John D.

Position: Director

Appointed: 01 June 1998

Elizabeth D.

Position: Director

Appointed: 01 June 1998

Elizabeth D.

Position: Secretary

Appointed: 01 June 1998

David H.

Position: Director

Appointed: 01 June 1998

Resigned: 18 July 2006

Anthony R.

Position: Director

Appointed: 01 June 1998

Resigned: 26 February 2007

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 June 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 May 1998

Resigned: 01 June 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 01 May 1998

Resigned: 01 June 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Elizabeth D. This PSC has significiant influence or control over this company,.

Elizabeth D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Elr Auctions	May 12, 2011
Broomco (1541)	June 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, August 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-01 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2010-09-30 to 2010-12-31 filed on: 28th, March 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-01 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 14th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-06-02 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 15th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 15th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 15th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 15th, July 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 24th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 24th, June 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-05-22 filed on: 22nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-22 filed on: 22nd, May 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 20th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 20th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-05-17 filed on: 17th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-05-17 filed on: 17th, May 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, July 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-17 filed on: 17th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-17 filed on: 17th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-05-17 (Registered office changed on 17/05/00)	annual return
AA	Accounts for a small company made up to 1999-09-30 filed on: 28th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 28th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-06-10 filed on: 10th, June 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-06-10 filed on: 10th, June 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 4th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 4th, June 1998	accounts	Free Download (1 page)

Broomco (1541) Limited SHEFFIELD

Broomco (1541) Limited Address / Contact

Company Information / Profile

Company staff

John D.

Elizabeth D.

Elizabeth D.

David H.

Anthony R.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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