Union Leisure Limited SHEFFIELD


Founded in 2001, Union Leisure, classified under reg no. 04330143 is an active company. Currently registered at C/o University Of Sheffield S10 2TG, Sheffield the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 26th April 2002 Union Leisure Limited is no longer carrying the name Broomco (2738).

The company has one director. Daryl O., appointed on 1 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Union Leisure Limited Address / Contact

Office Address C/o University Of Sheffield
Office Address2 Union Of Students Western Bank
Town Sheffield
Post code S10 2TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04330143
Date of Incorporation Wed, 28th Nov 2001
Industry Unlicensed restaurants and cafes
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Daryl O.

Position: Director

Appointed: 01 July 2023

Sean B.

Position: Director

Appointed: 10 February 2021

Resigned: 20 October 2022

Mark A.

Position: Director

Appointed: 10 February 2021

Resigned: 30 June 2023

Bethany E.

Position: Director

Appointed: 25 August 2020

Resigned: 21 September 2021

Jordan W.

Position: Director

Appointed: 25 August 2020

Resigned: 21 September 2021

Jake V.

Position: Director

Appointed: 24 June 2019

Resigned: 26 August 2020

Harry C.

Position: Director

Appointed: 24 June 2019

Resigned: 26 August 2020

Melanie K.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Lilian J.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Kieran M.

Position: Director

Appointed: 03 December 2017

Resigned: 24 June 2018

Megan M.

Position: Director

Appointed: 03 December 2017

Resigned: 24 June 2018

Michael K.

Position: Director

Appointed: 03 July 2016

Resigned: 03 December 2017

Dominic T.

Position: Director

Appointed: 03 July 2016

Resigned: 03 December 2017

Evette P.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Christy M.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Jose D.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Thomas H.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Clio S.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Yael S.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Malaka S.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Miriam M.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Jack W.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Jonathan B.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Rebecca B.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Alice L.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Alasdair B.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Samuel N.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Alexander K.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Katherine C.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Emily D.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Samuel R.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Amy M.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Jonathan G.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Richard A.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Fadi D.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Sara M.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Abdi-Aziz S.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Thomas D.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Luke M.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Jonathan N.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Thomas A.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Harry H.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Sarah C.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Nabil A.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Benjamin B.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Matthew D.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Kristin M.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Mina K.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Emma B.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Nicola B.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Rachel C.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Joshua F.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Rachel S.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Thomas H.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Joseph O.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Martin B.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Amy S.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Holly T.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Katherine R.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Alexander E.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Paul T.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Claire M.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Jennifer H.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Rebecca W.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Alexandra P.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Matthew F.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Ella W.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Dvid H.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Sajeev J.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Fiona E.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Kathryn A.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Marika P.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Thomas B.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Mark F.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Peter J.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Emily S.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Bryony S.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Mark W.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Matthew W.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

David W.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Mark A.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Jennifer R.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Caroline T.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Luis A.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Jessica B.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Luke G.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

William H.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Rachel E.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Douglas P.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Claire P.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Gajendri R.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Thomas H.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Elliott S.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Harsh S.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

George W.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Anna L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Kate L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Mary L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

James B.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

James L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Harpreet B.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Anna W.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Laura Z.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Lucy P.

Position: Secretary

Appointed: 08 June 2004

Resigned: 30 June 2019

Peter H.

Position: Secretary

Appointed: 01 September 2003

Resigned: 08 June 2004

Caroline H.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Christopher R.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Angus H.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Chidiebube E.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Jessica B.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Jane A.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Daniel M.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

James W.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Heather F.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Alice H.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Victoria S.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Lihyi L.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Katie B.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Alexander C.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Kate W.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Matthew M.

Position: Director

Appointed: 31 May 2002

Resigned: 08 July 2002

Lucy R.

Position: Director

Appointed: 31 May 2002

Resigned: 08 July 2002

Hayley S.

Position: Director

Appointed: 31 May 2002

Resigned: 08 July 2002

John W.

Position: Secretary

Appointed: 31 May 2002

Resigned: 01 September 2003

Louise H.

Position: Director

Appointed: 31 May 2002

Resigned: 08 July 2002

Dino M.

Position: Director

Appointed: 31 May 2002

Resigned: 08 July 2002

Olaide A.

Position: Director

Appointed: 31 May 2002

Resigned: 08 July 2002

Robert F.

Position: Director

Appointed: 31 May 2002

Resigned: 08 July 2002

Kerry A.

Position: Director

Appointed: 31 May 2002

Resigned: 08 July 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 November 2001

Resigned: 31 May 2002

Dla Nominees Limited

Position: Nominee Director

Appointed: 28 November 2001

Resigned: 31 May 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 31 May 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Susu Services Limited from Sheffield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Susu Services Limited

University Of Sheffield Students' Union Western Bank, Sheffield, S10 2TG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02056797
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Broomco (2738) April 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth-49 910-49 910-49 910-49 910  
Balance Sheet
Net Assets Liabilities   49 91049 91049 910
Cash Bank In Hand6 254     
Current Assets6 460     
Debtors206     
Net Assets Liabilities Including Pension Asset Liability-49 910-49 910-49 910-49 910  
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve-49 912-49 912    
Shareholder Funds-49 910-49 910-49 910-49 910  
Other
Creditors   49 91049 91049 910
Net Current Assets Liabilities-49 910-49 910-49 910-49 91049 910 
Total Assets Less Current Liabilities-49 910-49 910-49 910-49 91049 910 
Creditors Due Within One Year56 37049 91049 91049 910  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 6th, January 2024
Free Download (2 pages)

Company search

Advertisements