Broder Metals Group Limited

General information

Name:

Broder Metals Group Ltd

Office Address:

2 Starnhill Close Ecclesfield S35 9TG Sheffield

Number: 05690539

Incorporation date: 2006-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the start of Broder Metals Group Limited, a company which is located at 2 Starnhill Close, Ecclesfield in Sheffield. This means it's been 19 years Broder Metals Group has been on the British market, as the company was established on 2006-01-28. The company's reg. no. is 05690539 and the company postal code is S35 9TG. fifteen years ago this business changed its name from Broder to Broder Metals Group Limited. This enterprise's principal business activity number is 46720 - Wholesale of metals and metal ores. The business most recent financial reports describe the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-28.

We have a group of four directors overseeing the following firm at the moment, specifically Kristian R., Jostein O., Patrick M. and Richard A. who have been carrying out the directors duties since November 2024.

  • Previous company's names
  • Broder Metals Group Limited 2010-05-11
  • Broder Limited 2006-01-28

Company staff

Kristian R.

Role: Director

Appointed: 29 November 2024

Latest update: 2 March 2025

Jostein O.

Role: Director

Appointed: 29 November 2024

Latest update: 2 March 2025

Patrick M.

Role: Director

Appointed: 29 November 2024

Latest update: 2 March 2025

Richard A.

Role: Director

Appointed: 01 October 2016

Latest update: 2 March 2025

People with significant control

The companies with significant control over this firm are as follows: Sverdrup Steel As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 4032 Stavanger at Strandsvingen.

Sverdrup Steel As
Address: 2 Strandsvingen, 4032 Stavanger, Norway
Legal authority Norwegian Limited Liability Companies Act 2017 (Lov Om Aksjeselskaper)
Legal form Limited Company
Notified on 29 November 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hazel B.
Notified on 6 April 2016
Ceased on 29 November 2024
Nature of control:
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Ceased on 29 November 2024
Nature of control:
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Ceased on 29 November 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2024/12/31 (AA01)
filed on: 30th, January 2025
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
19
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