BL

BROOMCO (1850) LIMITED

Active

Company number 03773200

Sheffield · Incorporated 19 May 1999

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2024

Company overview

Incorporated on 19 May 1999 and registered in England and Wales, BROOMCO (1850) LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ. Its principal activity is dormant company (SIC 99999).

It is controlled by Cpl Industrial Services (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: SUTTON, Jason David (appointed 22 February 2018), ANSON, Steven Leslie (appointed 23 August 2021), GLOVER, James Nicholas (appointed 23 August 2021) and HIGGINBOTTOM, Philip Edward (appointed 4 April 2024). The company has been served by 15 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 2 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 19 May 2026. The next is due by 2 June 2027. 188 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HIGGINBOTTOM, Philip Edward
Director
4 April 2024
AS
ANSON, Steven Leslie
Director
23 August 2021
GJ
GLOVER, James Nicholas
Director
23 August 2021
SJ
SUTTON, Jason David
Director
22 February 2018
WD
WAKE, Darren
Director · Resigned
22 December 2008
MT
MINETT, Timothy William
Director · Resigned
26 September 2007
AS
ARMITAGE, Sharon
Secretary · Resigned
31 March 2005
KD
KERR, Douglas John
Director · Resigned
4 July 2002
BB
BEAN, Beverley Jayne
Secretary · Resigned
13 February 2001
HK
HENNING, Klaus Dirk
Director · Resigned
2 August 2000
SO
SCHWARZ, Oliver
Director · Resigned
29 December 1999
SS
SCHAFER, Steffen
Director · Resigned
29 December 1999
RS
RUDD, Susan Clare
Secretary · Resigned
16 June 1999
BK
BROOM, Keith
Director · Resigned
16 June 1999
WB
WILLIAMS, Brian Arthur
Director · Resigned
16 June 1999
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
19 May 1999
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 May 1999

Persons with significant control

PS
Cpl Industrial Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Legacy
Other
2 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Capital Allotment Shares
Capital
18 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2024 View
Legacy
Capital
18 September 2024 View
Legacy
Insolvency
18 September 2024 View
Resolution
Resolution
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2022 View
Legacy
Accounts
12 January 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
3 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Memorandum Articles
Incorporation
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Resolution
Resolution
10 April 2013 View
Legacy
Mortgage
10 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
23 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Legacy
Mortgage
12 April 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
27 December 2008 View
Resolution
Resolution
28 November 2008 View
Memorandum Articles
Incorporation
28 November 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Mortgage
18 May 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
10 September 2003 View
Legacy
Annual Return
31 May 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
7 August 2002 View
Resolution
Resolution
6 August 2002 View
Resolution
Resolution
6 August 2002 View
Resolution
Resolution
6 August 2002 View
Accounts Amended With Made Up Date
Accounts
29 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Dormant
Accounts
9 July 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Annual Return
14 June 2001 View
Memorandum Articles
Incorporation
29 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
21 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
5 July 2000 View
Statement Of Affairs
Miscellaneous
7 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Resolution
Resolution
12 January 2000 View
Legacy
Mortgage
22 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Capital
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Capital
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Address
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Accounts
2 July 1999 View
Incorporation Company
Incorporation
19 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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