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Broome Bros. (Doncaster) Limited (Companies House Registration Number 00724030) is a private limited company created on 1962-05-15 originating in England. This enterprise is located at Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. Broome Bros. (Doncaster) Limited operates Standard Industrial Classification: 23610 that means "manufacture of concrete products for construction purposes".

Company details

Name Broome Bros. (doncaster) Limited
Number 00724030
Date of Incorporation: 15th May 1962
End of financial year: 30 November
Address: Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
SIC code: 23610 - Manufacture of concrete products for construction purposes

Moving on to the 3 directors that can be found in this business, we can name: Timothy B. (appointed on 30 April 2023), Matthew P. (appointment date: 30 April 2023), James A. (appointed on 30 April 2023). 1 secretary is in the company: Susan B. (appointed on 30 April 2023). The official register indexes 4 persons of significant control, namely: Breedon Trading Limited can be found at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pauline B. owns 1/2 or less of shares, 1/2 or less of voting rights, Pauline B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2021-11-30 2022-11-30
Current Assets 478,098 445,317 522,121 594,697 591,055 767,883 723,763 865,456 815,808 1,048,735 1,408,192 1,408,192 1,577,044
Fixed Assets 246,246 222,016 267,201 279,337 247,631 243,478 266,007 232,534 218,617 187,296 164,922 - -
Total Assets Less Current Liabilities 513,589 502,503 582,344 694,101 700,778 794,513 829,455 863,962 913,597 1,027,492 1,287,705 1,287,705 1,585,246
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 460,996 469,410 549,544 656,971 668,198 762,763 - - - - - - -
Tangible Fixed Assets 246,246 222,016 267,201 279,337 247,631 243,478 - - - - - - -

People with significant control

Breedon Trading Limited
30 April 2023
Address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00156531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pauline B.
1 May 2018 - 30 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Pauline B.
6 April 2016 - 30 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Jeffrey B.
6 April 2016 - 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Extension of accounting period to 2023/12/31 from 2023/11/30
filed on: 10th, January 2024 | accounts 		Free Download (1 page)

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