BROOME BROS. (DONCASTER) LIMITED
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 00724030
- Last Updated: 01 Mar 2024
Company Profile
BROOME BROS. (DONCASTER) LIMITED was incorporated on Tuesday, May 15, 1962 as a Private Limited Company with registered address in DERBY. BROOME BROS. (DONCASTER) LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 62 years 4 months and 1 day.
| Name | BROOME BROS. (DONCASTER) LIMITED |
|---|---|
| Company number | 00724030 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Sunday, April 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pauline Jean Baldwin Nationality: British |
Dates: Tuesday, May 1, 2018 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Alan Broome Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Jean Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROOME BROS. (DONCASTER) LIMITED | 15 May 1962 |