Broomhall Under 3s Limited in 4 Broomhall Road SHEFFIELD

Broomhall Under 3s Limited SHEFFIELD

Founded in 2014, Broomhall Under 3s, classified under reg no. 09221385 is an active company. Currently registered at Broomhall Nursery S10 2DN, Sheffield the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Gillan W., Theresa F. and Marilyn H. and others. Of them, Naomi P., Winston H. have been with the company the longest, being appointed on 16 September 2014 and Gillan W. has been with the company for the least time - from 20 September 2022. As of 27 April 2024, there were 2 ex directors - Gemma B., Martha H. and others listed below. There were no ex secretaries.

Broomhall Under 3s Limited Address / Contact

Office Address	Broomhall Nursery
Office Address2	4 Broomhall Road
Town	Sheffield
Post code	S10 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09221385
Date of Incorporation	Tue, 16th Sep 2014
Industry	Pre-primary education
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Gillan W.

Position: Director

Appointed: 20 September 2022

Theresa F.

Position: Director

Appointed: 16 March 2016

Marilyn H.

Position: Director

Appointed: 01 December 2014

Naomi P.

Position: Director

Appointed: 16 September 2014

Winston H.

Position: Director

Appointed: 16 September 2014

Gemma B.

Position: Director

Appointed: 16 September 2014

Resigned: 03 May 2023

Martha H.

Position: Director

Appointed: 16 September 2014

Resigned: 20 September 2021

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats discovered, there is Gillian W. This PSC has 25-50% voting rights. Another one in the PSC register is Winston H. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Moving on, there is Naomi P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Gillian W.

Notified on	29 September 2022
Nature of control:	25-50% voting rights

Winston H.

Notified on	30 June 2016
Nature of control:	75,01-100% voting rights significiant influence or control

Naomi P.

Notified on	30 June 2016
Nature of control:	75,01-100% voting rights significiant influence or control

Marilyn H.

Notified on	30 June 2016
Nature of control:	75,01-100% voting rights significiant influence or control

Gemma B.

Notified on	30 June 2016
Ceased on	3 May 2023
Nature of control:	75,01-100% voting rights significiant influence or control

Martha H.

Notified on	30 June 2016
Ceased on	20 September 2021
Nature of control:	75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14 788	20 271

Balance Sheet
Current Assets	15 847	20 271	18 827	15 070	12 671	15 980	5 174	3 584
Net Assets Liabilities		20 271	18 716	15 070	12 671	15 980	5 174	3 584
Cash Bank In Hand	15 847	20 271
Net Assets Liabilities Including Pension Asset Liability	14 788	20 271

Reserves/Capital
Shareholder Funds	14 788	20 271

Other
Average Number Employees During Period				9	9	9	8	9
Net Current Assets Liabilities	15 847	20 271	18 827	15 070	12 671	15 980	5 174	3 584
Provisions For Liabilities Balance Sheet Subtotal			111
Total Assets Less Current Liabilities	15 847	20 271	18 827	15 070	12 671	15 980	5 174	3 584
Provisions For Liabilities Charges	1 059

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/16 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/16 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/05/03 filed on: 9th, May 2023	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/03 filed on: 9th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/16 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/09/29 filed on: 29th, September 2022	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/09/20. filed on: 29th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/16 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/09/20 filed on: 22nd, September 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/20 filed on: 22nd, September 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/16 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/16 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/16 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/16 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, September 2017	accounts	Free Download (2 pages)
CH01	On 2016/05/27 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/05/26 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/16 filed on: 21st, September 2016	confirmation statement	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/03/16. filed on: 18th, March 2016	officers	Free Download (2 pages)
CH01	On 2015/02/23 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/16 filed on: 24th, September 2015	annual return	Free Download (5 pages)
CH01	On 2015/01/01 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/06/24 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/04/01 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 24th, September 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Broonhall Nursery Broomhall Road Sheffield South Yorkshire S10 2DN on 2015/09/24 to Broomhall Nursery 4 Broomhall Road Sheffield S10 2DN filed on: 24th, September 2015	address	Free Download (1 page)
AP01	New director appointment on 2014/12/01. filed on: 8th, January 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, September 2014	incorporation	Free Download (43 pages)

Broomhall Under 3s Limited SHEFFIELD

Broomhall Under 3s Limited Address / Contact

Company Information / Profile

Company staff

Gillan W.

Theresa F.

Marilyn H.

Naomi P.

Winston H.

Gemma B.

Martha H.

People with significant control

Annual reports financial information

Company filings

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