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Broomfield House Limited

Broomfield House Limited is a dormant company incorporated on 2 February 1982 with the registered office located in Sheffield, South Yorkshire. Broomfield House Limited was registered 43 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01610656
Private limited company
Age
43 years
Incorporated 2 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Rdb Estates Limited Unit 7 Riverside Park
Sheaf Gardens
Sheffield
S2 4BB
England
Address changed on 16 Oct 2025 (16 days ago)
Previous address was Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF United Kingdom
Telephone
01947602752
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
-
Director • Managing Director • French • Lives in Oman • Born in Dec 1959
Director • Translator • British • Lives in England • Born in Oct 1983
Director • Unknown • British • Lives in England • Born in Jan 1997
Director • Student/Teacher • British • Lives in England • Born in May 1962
Director • Apprentice It Engineer • British • Lives in England • Born in Sep 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Melbourne Place Limited
Natalia Maria Alexis Da Silva and Omnia Estates Limited are mutual people.
Active
Stumperlowe Mansions (Services) Limited
Omnia Estates Limited is a mutual person.
Active
Park Grange Flats Company Limited
Omnia Estates Limited is a mutual person.
Active
Whinfell Activities Centre Limited
Omnia Estates Limited is a mutual person.
Active
Sharrow Head Management Co. Limited
Omnia Estates Limited is a mutual person.
Active
Storthwood Housing Management Company Limited
Omnia Estates Limited is a mutual person.
Active
Thornsett Court Management Limited
Omnia Estates Limited is a mutual person.
Active
Wiseton Court Limited
Omnia Estates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Omnia Estates Limited Resigned
16 Days Ago on 16 Oct 2025
Mr Richard Britton Appointed
16 Days Ago on 16 Oct 2025
Registered Address Changed
16 Days Ago on 16 Oct 2025
Mr Jacques Philippe Cosset Appointed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Natalia Maria Alexis Da Silva (PSC) Resigned
8 Months Ago on 28 Feb 2025
Miss Olivia Anne Mcgeeney Appointed
8 Months Ago on 27 Feb 2025
Natalia Maria Alexis Da Silva (PSC) Appointed
1 Year Ago on 17 Oct 2024
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Documents
Termination of appointment of Omnia Estates Limited as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Richard Britton as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF United Kingdom to Rdb Estates Limited Unit 7 Riverside Park Sheaf Gardens Sheffield S2 4BB on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Jacques Philippe Cosset as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Apr 2025
Cessation of Natalia Maria Alexis Da Silva as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Miss Olivia Anne Mcgeeney as a director on 27 February 2025
Submitted on 27 Feb 2025
Notification of Natalia Maria Alexis Da Silva as a person with significant control on 17 October 2024
Submitted on 18 Oct 2024
Repayment History
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