Broomgrove Gardens Management Limited SHEFFIELD


Founded in 2017, Broomgrove Gardens Management, classified under reg no. 10636557 is an active company. Currently registered at 356 Meadow Head S8 7UJ, Sheffield the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

The company has 5 directors, namely Pamela C., Ian D. and Julian R. and others. Of them, Fraser G., Rosemary B. have been with the company the longest, being appointed on 20 August 2018 and Pamela C. and Ian D. have been with the company for the least time - from 23 September 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the company until 28 April 2023.

Broomgrove Gardens Management Limited Address / Contact

Office Address 356 Meadow Head
Town Sheffield
Post code S8 7UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10636557
Date of Incorporation Thu, 23rd Feb 2017
Industry Residents property management
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Fairways Sheffield Property Management Limited

Position: Corporate Secretary

Appointed: 28 April 2023

Pamela C.

Position: Director

Appointed: 23 September 2021

Ian D.

Position: Director

Appointed: 23 September 2021

Julian R.

Position: Director

Appointed: 20 September 2018

Fraser G.

Position: Director

Appointed: 20 August 2018

Rosemary B.

Position: Director

Appointed: 20 August 2018

John M.

Position: Secretary

Appointed: 06 December 2018

Resigned: 28 April 2023

Allen B.

Position: Director

Appointed: 20 August 2018

Resigned: 05 May 2019

Michael G.

Position: Director

Appointed: 20 August 2018

Resigned: 09 July 2021

Richard B.

Position: Director

Appointed: 14 August 2017

Resigned: 14 December 2018

Mark B.

Position: Director

Appointed: 23 February 2017

Resigned: 14 December 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is John M. This PSC. The second entity in the persons with significant control register is Mark B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John M.

Notified on 2 December 2018
Ceased on 12 April 2022
Nature of control: right to appoint and remove directors

Mark B.

Notified on 23 February 2017
Ceased on 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282023-12-31
Balance Sheet
Cash Bank On Hand   26 85015 877  
Current Assets 23 56134 21927 79025 5043131
Debtors   9409 627  
Net Assets Liabilities3120 63331 73525 25024 1393131
Other Debtors   9409 627  
Other
Creditors 2 9282 4842 5401 365  
Net Current Assets Liabilities 20 63331 73525 25024 1393131
Other Creditors   2 5391 365  
Total Assets Less Current Liabilities 20 63331 73525 25024 1393131
Average Number Employees During Period    555
Called Up Share Capital Not Paid Not Expressed As Current Asset31      
Number Shares Allotted31      
Par Value Share1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 24th, May 2023
Free Download (3 pages)

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