The Broomhill Property Company Limited in Park Sheffield, S9 1XU

Description

Data updated on: 01-11-2023

The Broomhill Property Company Limited with the registration number 03232348 has been on the market for twenty eight years. This particular Private Limited Company can be reached at The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield and its postal code is S9 1XU. Created as Sagemarsh Properties, the firm used the name up till 1996-10-31, when it got changed to The Broomhill Property Company Limited. The company's principal business activity number is 68100, that means Buying and selling of own real estate. Its latest filed accounts documents were submitted for the period up to Friday 31st March 2023 and the most recent annual confirmation statement was filed on Sunday 30th July 2023.

Angela G. and Roger G. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since January 2007. In order to find professional help with legal documentation, this specific limited company has been using the skills of Angela G. as a secretary since October 1996.

Previous company's names
The Broomhill Property Company Limited 1996-10-31
Sagemarsh Properties Limited 1996-07-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	458 379	519 035	572 401	515 789	546 184

Balance Sheet
Current Assets	15 401	15 434	152 007	33 823	43 665	44 862	248 904	291 194	411 493	398 611
Net Assets Liabilities					546 184	505 829	703 331	712 076	731 790	772 302
Cash Bank In Hand	15 401	15 434
Net Assets Liabilities Including Pension Asset Liability	458 379	519 035	572 401	515 789	546 184
Tangible Fixed Assets	966 799	966 799

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	457 379	518 035
Shareholder Funds	458 379	519 035	572 401	515 789	546 184

Other Financial Data
Average Number Employees During Period						5	5	4	3	4
Creditors					259 230	344 717	458 397	287 622	352 081	352 224
Fixed Assets	966 799	966 799	1 406 409	1 430 476	1 426 181	1 427 052	1 379 213	1 177 660	1 089 724	1 090 085
Net Current Assets Liabilities	-115 655	-103 853	-223 423	-337 916	-214 590	298 730	208 054	4 935	60 877	48 093
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					975	1 125	1 439	1 363	1 465	1 706
Total Assets Less Current Liabilities	851 144	862 946	1 182 986	1 092 560	1 211 591	1 128 322	1 171 159	1 182 595	1 150 601	1 138 178
Creditors Due After One Year	392 765	343 911	610 585	576 771	665 407
Creditors Due Within One Year	131 056	119 287	375 430	371 739	259 230
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 007 854	1 007 854
Tangible Fixed Assets Depreciation	41 055	41 055

Company staff

Angela G.

Role: Director

Appointed: 02 January 2007

Latest update: 6 March 2024

Angela G.

Role: Secretary

Appointed: 24 October 1996

Latest update: 6 March 2024

Roger G.

Role: Director

Appointed: 24 October 1996

Latest update: 6 March 2024

People with significant control

Executives who control the firm include: Angela G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Angela G.

Notified on 20 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roger G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	29 May 2013
Annual Accounts 3 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	3 May 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

The Broomhill Property Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angela G.

Angela G.

Roger G.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Angela G.

Roger G.

Accounts Documents

Company filings

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