BROOMFIELD HOUSE LIMITED

Key Data

Status

Active

Company No.

01610656

Incorporation date

02/02/1982

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1982)

25/02/2026

Termination of appointment of Jacques Philippe Cosset as a director on 2026-02-25

View PDF (1 pages)

09/12/2025

Director's details changed for Ms Natalia Maria Alexis Da Silva on 2025-12-09

View PDF (2 pages)

20/11/2025

Notification of a person with significant control statement

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19/11/2025

Accounts for a dormant company made up to 2025-07-31

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17/10/2025

Appointment of Mr Richard Britton as a secretary on 2025-10-16

View PDF (2 pages)

17/10/2025

Termination of appointment of Omnia Estates Limited as a secretary on 2025-10-16

View PDF (1 pages)

16/10/2025

Registered office address changed from Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF United Kingdom to Rdb Estates Limited Unit 7 Riverside Park Sheaf Gardens Sheffield S2 4BB on 2025-10-16

View PDF (1 pages)

21/08/2025

Appointment of Mr Jacques Philippe Cosset as a director on 2025-08-21

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

23/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

23/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

28/02/2025

Cessation of Natalia Maria Alexis Da Silva as a person with significant control on 2025-02-28

View PDF (1 pages)

27/02/2025

Appointment of Miss Olivia Anne Mcgeeney as a director on 2025-02-27

View PDF (2 pages)

18/10/2024

Notification of Natalia Maria Alexis Da Silva as a person with significant control on 2024-10-17

View PDF (2 pages)

29/08/2024

Registered office address changed from , Omnia One 125 Queen Street, Sheffield, S1 2DU, England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on 2024-08-29

View PDF (1 pages)

02/07/2024

Cessation of Karen Belinda Wosskow as a person with significant control on 2024-07-02

View PDF (1 pages)

02/07/2024

Termination of appointment of Karen Belinda Wosskow as a director on 2024-07-02

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

24/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

24/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

01/08/2022

Appointment of Mr Archit Sachdeva as a director on 2022-07-29

View PDF (2 pages)

26/07/2022

Termination of appointment of Richard John Lee as a director on 2022-07-26

View PDF (1 pages)

25/04/2022

Appointment of Omnia Estates Limited as a secretary on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Richard John Lee as a secretary on 2022-04-25

View PDF (1 pages)

25/04/2022

Registered office address changed from , Flat 2a 2 Park Avenue, Sheffield, South Yorkshire, S10 3EY, England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on 2022-04-25

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

21/04/2021

Notification of Karen Wosskow as a person with significant control on 2017-11-12

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (5 pages)

16/02/2021

Cessation of Karen Wosskow as a person with significant control on 2017-11-12

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

19/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

16/05/2019

Appointment of Miss Natalia Maria Alexis Da Silva as a director on 2019-05-16

View PDF (2 pages)

16/05/2019

Termination of appointment of Caroline Louise Wheatley as a director on 2019-05-16

View PDF (1 pages)

15/01/2019

Appointment of Richard John Lee as a secretary on 2018-05-04

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

12/11/2018

Registered office address changed from , the Hirst, Hirst Common Lane, Sheffield, S6 1EX to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on 2018-11-12

View PDF (1 pages)

25/10/2018

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

01/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

12/11/2017

Termination of appointment of Paul Horscraft as a secretary on 2017-11-12

View PDF (1 pages)

12/11/2017

Appointment of Miss Caroline Louise Wheatley as a director on 2017-11-12

View PDF (2 pages)

12/11/2017

Termination of appointment of Helen Moss as a director on 2017-11-12

View PDF (1 pages)

01/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

18/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

03/07/2015

Appointment of Mrs Helen Moss as a director on 2015-06-15

View PDF (2 pages)

03/07/2015

Termination of appointment of Richard Andrew Raine as a director on 2015-06-15

View PDF (1 pages)

03/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

25/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

26/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

01/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

01/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

11/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

12/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

03/01/2010

Director's details changed for Richard John Lee on 2010-01-03

View PDF (2 pages)

03/01/2010

Director's details changed for Richard Andrew Raine on 2010-01-03

View PDF (2 pages)

03/01/2010

Director's details changed for Paul Horscraft on 2010-01-03

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

13/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

20/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

27/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

31/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

07/03/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

16/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

16/12/2004

Registered office changed on 16/12/04 from:\2B park avenue, sheffield, S10 3EY

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (3 pages)

29/07/2004

New director appointed

View PDF (3 pages)

29/07/2004

New secretary appointed

View PDF (3 pages)

29/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from:\flat 2E broomfield house, 2 park avenue, sheffield, south yorkshire S10 3EY

View PDF (1 pages)

20/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

08/03/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

02/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

05/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

12/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

15/04/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

06/06/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

24/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

24/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

08/05/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

04/06/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

04/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

08/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

18/04/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

25/04/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

24/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

16/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

06/03/1996

Return made up to 31/12/95; no change of members

View PDF (0 pages)

01/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

13/04/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/03/1994

Accounts for a small company made up to 1993-07-31

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23/03/1994

Return made up to 31/12/93; full list of members

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20/12/1993

Director resigned;new director appointed

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06/04/1993

Accounts for a small company made up to 1992-07-31

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31/03/1993

Return made up to 31/12/92; full list of members

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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16/04/1992

Accounts for a small company made up to 1991-07-31

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27/02/1992

Secretary resigned;new secretary appointed;director resigned

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27/02/1992

Registered office changed on 27/02/92 from:\flat a, broomfield house, 2 park avenue, sheffield S10 3EY

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27/02/1992

Return made up to 31/12/91; full list of members

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14/01/1992

Accounts made up to 1990-07-31

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07/01/1992

Director resigned;new director appointed

View PDF (0 pages)

07/01/1992

Director resigned;new director appointed

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

20/08/1991

Return made up to 31/12/90; full list of members

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16/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1991

Accounts for a small company made up to 1989-07-31

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18/05/1990

Director resigned

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06/04/1990

Return made up to 31/12/89; full list of members

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09/10/1989

Accounts for a small company made up to 1988-07-31

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06/09/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

30/03/1989

Accounts made up to 1987-07-31

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30/03/1989

New director appointed

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14/12/1988

Return made up to 31/12/87; full list of members

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22/11/1988

Director's particulars changed

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14/06/1988

Accounts made up to 1986-07-31

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25/08/1987

Return made up to 31/12/86; full list of members

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15/07/1987

Accounts made up to 1985-07-31

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15/07/1987

Accounts made up to 1984-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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01/08/1986

Accounting reference date shortened from 31/03 to 31/07

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24/05/1986

Return made up to 31/12/85; full list of members

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02/02/1982

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

24/06/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hackett, Adrian Paul	Director	25/11/1991 - 30/12/1998	49
OMNIA ESTATES LIMITED	Corporate Secretary	25/04/2022 - 16/10/2025	46
Miss Karen Belinda Wosskow	Director	11/09/1993 - 02/07/2024	4
Black, Simon Richard	Director	25/11/1991 - 21/07/2004	4
Lee, Richard John	Director	21/07/2004 - 26/07/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOMFIELD HOUSE LIMITED

BROOMFIELD HOUSE LIMITED is an(a) Active company incorporated on 02/02/1982 with the registered office located at Rdb Estates Limited Unit 7 Riverside Park, Sheaf Gardens, Sheffield S2 4BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMFIELD HOUSE LIMITED?

BROOMFIELD HOUSE LIMITED is currently Active. It was registered on 02/02/1982 .

Where is BROOMFIELD HOUSE LIMITED located?

BROOMFIELD HOUSE LIMITED is registered at Rdb Estates Limited Unit 7 Riverside Park, Sheaf Gardens, Sheffield S2 4BB.

What does BROOMFIELD HOUSE LIMITED do?

BROOMFIELD HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOMFIELD HOUSE LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Jacques Philippe Cosset as a director on 2026-02-25.