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BROOME BROS. (DONCASTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broome Bros. (doncaster) Limited. The company was founded 61 years ago and was given the registration number 00724030. The firm's registered office is in DONCASTER. You can find them at Lineside, Cheswold Lane, Doncaster, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:BROOME BROS. (DONCASTER) LIMITED
Company Number:00724030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1962
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Lineside, Cheswold Lane, Doncaster, DN5 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary30 April 2023Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director30 April 2023Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director30 April 2023Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director30 April 2023Active
Baraca, King Edward Street, Belton, Doncaster, DN9 1QN

Secretary16 August 1999Active
25 Stretton Close, Cantley, Doncaster, DN4 6UE

Secretary01 December 1998Active
Hunters Lodge, High Street Haxey, Doncaster, DN9 2HH

Secretary-Active
Baraca, King Edward Street, Belton, Doncaster, DN9 1QN

Director26 March 2001Active
Baraca, King Edward St Belton, Doncaster, DN9 1QN

Director01 December 1998Active
Raelzend High Street, Haxey, Doncaster, DN9 2HH

Director-Active
Rosemount, King Edward Street Belton, Doncaster,

Director-Active
Elsham House, Whiphill Top Lane, Branton, Doncaster, England, DN3 3NU

Director01 December 1998Active
The Old Posthouse 65 Main Street, Auckley, Doncaster, DN9 3HW

Director13 February 1998Active
The Old Posthouse 65 Main Street, Auckley, Doncaster, DN9 3HW

Director27 March 1997Active
2 Green Meadow, Little Heath, Potters Bar, EN6 1LL

Director-Active
The Glebe House, Cople, Bedford, MK44 3TT

Director-Active
Hunters Lodge, High Street Haxey, Doncaster, DN9 2HH

Director01 February 1993Active
Hunters Lodge High Street, Haxey, Doncaster, DN9 2HH

Director01 February 1992Active
67 Howden Close, Bessacarr, Doncaster, DN4 7JN

Director27 March 1997Active

People with Significant Control

Breedon Trading Limited
Notified on:30 April 2023
Status:Active
Country of residence:England
Address:Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Jean Baldwin
Notified on:01 May 2018
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:Baraca, King Edward Street, Doncaster, England, DN9 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Jean Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Alan Broome
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Lineside, Doncaster, DN5 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Change account reference date company previous extended.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Officers

Appoint person secretary company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-02-03Accounts

Change account reference date company previous extended.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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