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BROOME BROS. (DONCASTER) LIMITED - Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 00724030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- ATHERTON-HAM, James West
- BILLINGHAM, Timothy John
- PEARSON, Matthew Ian
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-05-15
- Age Of Company 1962-05-15 62 years
- SIC/NACE
- 23610
Ownership
- Beneficial Owners
- -
- -
- Breedon Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2023-09-06
- Last Date: 2022-08-23
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BROOME BROS. (DONCASTER) LIMITED Company Description
- BROOME BROS. (DONCASTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 00724030. Its current trading status is "live". It was registered 1962-05-15. It has declared SIC or NACE codes as "23610". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at Pinnacle House Breedon Quarry .
Get BROOME BROS. (DONCASTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broome Bros. (Doncaster) Limited - Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 1962-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-05-03) - PSC02
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
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change-account-reference-date-company-previous-extended (2023-02-03) - AA01
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appoint-person-secretary-company-with-name-date (2023-05-03) - AP03
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cessation-of-a-person-with-significant-control (2023-05-03) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-04-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-08-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-01) - AA
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cessation-of-a-person-with-significant-control (2018-08-23) - PSC07
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notification-of-a-person-with-significant-control (2018-08-28) - PSC01
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confirmation-statement-with-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-17) - CH01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-sail-address-company (2009-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-08-15) - 225
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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legacy (2007-12-12) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-02-22) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-11) - AA
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legacy (2006-11-21) - 363a
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-20) - AA
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legacy (2004-10-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-25) - AA
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legacy (2003-12-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-30) - AA
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-20) - AA
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legacy (2001-05-17) - 288b
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legacy (2001-11-23) - 363s
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legacy (2001-05-02) - 288a
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-small (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-28) - 288b
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legacy (1999-01-22) - 288b
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legacy (1999-01-22) - 288a
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legacy (1999-03-31) - 395
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accounts-with-accounts-type-small (1999-03-24) - AA
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legacy (1999-09-08) - 288b
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legacy (1999-09-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-24) - AA
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legacy (1998-01-31) - 395
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legacy (1998-03-27) - 288a
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legacy (1998-01-05) - 363s
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legacy (1998-12-03) - 363s
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legacy (1998-03-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-01) - 288b
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legacy (1997-07-01) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-15) - AA
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legacy (1996-12-15) - 363s
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accounts-with-accounts-type-small (1996-03-29) - AA
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-10) - AA
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legacy (1995-02-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-19) - 363s
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accounts-with-accounts-type-full (1994-01-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-16) - AA
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legacy (1993-03-31) - 288
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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accounts-with-accounts-type-small (1992-04-10) - AA
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legacy (1992-02-28) - 288
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legacy (1992-02-12) - 363a
keyboard_arrow_right 1991
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legacy (1991-03-20) - 363
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accounts-with-accounts-type-small (1991-02-28) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-07) - AA
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legacy (1989-12-20) - 363
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accounts-with-accounts-type-small (1989-06-14) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-01) - AA
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legacy (1988-12-19) - 363
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legacy (1988-02-01) - 363
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legacy (1988-01-25) - 287
keyboard_arrow_right 1987
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legacy (1987-07-15) - 288
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legacy (1987-08-25) - 288
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legacy (1987-07-30) - 288
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legacy (1987-11-23) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-08) - AA
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legacy (1986-12-08) - 363
keyboard_arrow_right 1962
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incorporation-company (1962-05-15) - NEWINC