BROOMHALL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02784766

Incorporation date

28/01/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1993)

10/03/2026

Director's details changed for Mr Alan Baranowski on 2026-01-27

View PDF (2 pages)

05/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

01/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/01/2025

Appointment of Mr Thoms Thackray as a director on 2025-01-28

View PDF (2 pages)

28/01/2025

Appointment of Mr Cory Gerlin as a director on 2025-01-28

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Patricia Coleman as a director on 2024-06-24

View PDF (1 pages)

24/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/05/2023

Termination of appointment of John Stephen Mcdonald as a secretary on 2023-04-28

View PDF (1 pages)

11/05/2023

Appointment of Fairways Sheffield Property Management Limited as a secretary on 2023-04-28

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

26/08/2022

Termination of appointment of Bryan Wilkins as a director on 2022-08-26

View PDF (1 pages)

17/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2022

Cessation of John Stephen Mcdonald as a person with significant control on 2022-04-13

View PDF (1 pages)

12/04/2022

Director's details changed for Mr Alan Baranowski on 2022-04-12

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

13/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

17/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (4 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/02/2016

Director's details changed for Jean Marion Russell on 2016-02-01

View PDF (2 pages)

19/02/2016

Director's details changed for Bryan Wilkins on 2016-02-01

View PDF (2 pages)

19/02/2016

Director's details changed for Patricia Coleman on 2016-02-01

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-28 no member list

View PDF (5 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-28 no member list

View PDF (5 pages)

21/01/2015

Appointment of Mr Alan Baranowski as a director on 2014-12-15

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/02/2014

Annual return made up to 2014-01-28 no member list

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-28 no member list

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-01-28 no member list

View PDF (4 pages)

06/02/2012

Secretary's details changed for John Stephen Mcdonald on 2012-01-27

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/01/2011

Annual return made up to 2011-01-28 no member list

View PDF (5 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-28 no member list

View PDF (4 pages)

04/02/2010

Director's details changed for Bryan Wilkins on 2010-01-27

View PDF (2 pages)

04/02/2010

Director's details changed for Jean Marion Russell on 2010-01-27

View PDF (2 pages)

04/02/2010

Director's details changed for Patricia Coleman on 2010-01-27

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/01/2009

Annual return made up to 28/01/09

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/02/2008

Annual return made up to 28/01/08

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/02/2007

Annual return made up to 28/01/07

View PDF (5 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/07/2006

Director resigned

View PDF (1 pages)

17/02/2006

Annual return made up to 28/01/06

View PDF (6 pages)

28/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/07/2005

New director appointed

View PDF (2 pages)

09/02/2005

Annual return made up to 28/01/05

View PDF (5 pages)

16/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/02/2004

Annual return made up to 28/01/04

View PDF (5 pages)

07/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/02/2003

Annual return made up to 28/01/03

View PDF (6 pages)

13/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Annual return made up to 28/01/02

View PDF (4 pages)

16/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/03/2001

Annual return made up to 28/01/01

View PDF (5 pages)

30/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/02/2000

Annual return made up to 28/01/00

View PDF (5 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/03/1999

New director appointed

View PDF (2 pages)

15/02/1999

Annual return made up to 28/01/99

View PDF (6 pages)

03/12/1998

Registered office changed on 03/12/98 from: brooks & co mid-day court 20/24 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

19/06/1998

Registered office changed on 19/06/98 from: 45 headford gardens sheffield south yorkshire S3 7XB

View PDF (1 pages)

19/06/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/04/1998

Annual return made up to 28/01/98

View PDF (0 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/02/1997

Annual return made up to 28/01/97

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

17/04/1996

Director resigned

View PDF (1 pages)

27/02/1996

Annual return made up to 28/01/96

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Director's particulars changed;director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Registered office changed on 10/05/95 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

11/04/1995

New director appointed

View PDF (2 pages)

04/02/1995

Annual return made up to 28/01/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

28/09/1994

Accounts for a dormant company made up to 1993-12-31

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28/09/1994

Resolutions

View PDF (0 pages)

22/02/1994

Director resigned;new director appointed

View PDF (0 pages)

22/02/1994

Annual return made up to 28/01/94

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06/10/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

09/02/1993

Secretary resigned

View PDF (0 pages)

28/01/1993

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

27/01/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
37.31K
-
0.00
22.92K
-

2022
0
43.03K
-
0.00
28.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Baranowski, Alan	Director	15/12/2014 - Present	3
Gerlin, Cory	Director	28/01/2025 - Present	6
Coleman, Patricia	Director	11/10/2001 - 24/06/2024	1
FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT COMPANY	Corporate Secretary	28/04/2023 - Present	122
Mcdonald, John Stephen	Secretary	22/10/1998 - 28/04/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROOMHALL MANAGEMENT LIMITED

BROOMHALL MANAGEMENT LIMITED is an(a) Active company incorporated on 28/01/1993 with the registered office located at 356 Meadowhead, Sheffield, S8 7UJ. 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 BROOMHALL MANAGEMENT LIMITED?

BROOMHALL MANAGEMENT LIMITED is currently Active. It was registered on 28/01/1993 .

Where is BROOMHALL MANAGEMENT LIMITED located?

BROOMHALL MANAGEMENT LIMITED is registered at 356 Meadowhead, Sheffield, S8 7UJ.

What does BROOMHALL MANAGEMENT LIMITED do?

BROOMHALL MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOMHALL MANAGEMENT LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mr Alan Baranowski on 2026-01-27.