About

Registered Number: 02784766
Date of Incorporation: 28/01/1993 (32 years and 2 months ago)
Company Status: Active
Registered Address: 356 Meadowhead, Sheffield, S8 7UJ

 

Founded in 1993, Broomhall Management Ltd are based in the United Kingdom. There are 13 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARANOWSKI, Alan 15 December 2014 - 1
RUSSELL, Jean Marion 22 October 1998 - 1
WILKINS, Bryan 07 December 2004 - 1
BARBER, Jean Mary 04 May 1995 12 November 2007 1
BRADSHAW, Dominic 28 January 1999 27 November 2006 1
FYFE, Bridget Kate 04 May 1995 01 February 1996 1
HATFIELD, Ian 04 May 1995 29 March 1998 1
KAY, Alistair John 22 October 1998 27 September 2000 1
KEEN, Emma Jane 22 October 1998 10 April 2002 1
LEESE, Matthew John 14 October 2002 14 June 2005 1
PALMER, Sandra Ann 04 May 1995 25 October 1999 1
STEELE, Helen Jane 04 May 1995 20 August 2001 1
WESTRAN, Anne Marie 04 May 1995 16 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 07 September 2016
CH01 - Change of particulars for director 19 February 2016
CH01 - Change of particulars for director 19 February 2016
CH01 - Change of particulars for director 19 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 21 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 06 February 2012
CH03 - Change of particulars for secretary 06 February 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 23 October 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 28 November 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 03 February 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
AA - Annual Accounts 04 November 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
363s - Annual Return 15 February 1999
287 - Change in situation or address of Registered Office 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
AA - Annual Accounts 03 November 1998
287 - Change in situation or address of Registered Office 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 05 November 1996
288 - N/A 17 April 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 03 November 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
287 - Change in situation or address of Registered Office 10 May 1995
288 - N/A 11 April 1995
363s - Annual Return 04 February 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 28 September 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 22 February 1994
288 - N/A 22 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 October 1993
288 - N/A 09 February 1993
NEWINC - New incorporation documents 28 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.