BROOME BROS. (DONCASTER) LIMITED - Manufacture of concrete products for construction purposes - A business based in ENGLAND registered with Companies House

Company Overview

About Broome Bros. (doncaster) Ltd

BROOME BROS. (DONCASTER) LIMITED was founded on 1962-05-15 and has its registered office in Derby. The organisation's status is listed as "Active". Broome Bros. (doncaster) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROOME BROS. (DONCASTER) LIMITED

PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP Other companies in DN5

Filing Information

Company Number		00724030
Company ID Number		00724030
Date formed		1962-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		30/09/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:44:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOME BROS. (DONCASTER) LIMITED

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Company Officers of BROOME BROS. (DONCASTER) LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE JEAN BALDWIN	Company Secretary	1999-08-16
PAULINE JEAN BALDWIN	Director	2001-03-26
JEFFERY ALAN BROOME	Director	1998-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ERNEST BALDWIN	Director	1998-12-01	2001-03-07
MICHAEL BENNETT	Company Secretary	1998-12-01	1999-08-16
ELAINE ANNE HUGHES	Company Secretary	1991-11-15	1998-12-01
CAROL ANN CANTRILL	Director	1998-02-13	1998-12-01
MALCOLM ABRAM CANTRILL	Director	1997-03-27	1998-12-01
ELAINE ANNE HUGHES	Director	1993-02-01	1998-12-01
KEVIN HUGHES	Director	1992-02-01	1998-12-01
COLIN JAMES WILKEY	Director	1997-03-27	1998-02-13
THOMAS EDWARD GRIMES	Director	1991-11-15	1997-03-27
BRIAN EDWARD HOWARD	Director	1991-11-15	1997-03-27
ERNEST ALAN BROOME	Director	1991-11-15	1993-01-31
GEORGE LESLIE BROOME	Director	1991-11-15	1992-02-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-10		Previous accounting period extended from 30/11/23 TO 31/12/23
2024-01-10	AA01	Previous accounting period extended from 30/11/23 TO 31/12/23
2023-08-31		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-03		REGISTERED OFFICE CHANGED ON 03/05/23 FROM Lineside Cheswold Lane Doncaster DN5 8AR
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR PAULINE JEAN BALDWIN
2023-05-03		Termination of appointment of Pauline Jean Baldwin on 2023-04-30
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR JEFFERY ALAN BROOME
2023-05-03		DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2023-05-03		DIRECTOR APPOINTED MR MATTHEW IAN PEARSON
2023-05-03		DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
2023-05-03		Appointment of Mrs Susan Bolton as company secretary on 2023-04-30
2023-05-03		CESSATION OF PAULINE JEAN BALDWIN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03		Notification of Breedon Trading Limited as a person with significant control on 2023-04-30
2023-05-03	PSC02	Notification of Breedon Trading Limited as a person with significant control on 2023-04-30
2023-05-03	PSC07	CESSATION OF PAULINE JEAN BALDWIN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03	AP03	Appointment of Mrs Susan Bolton as company secretary on 2023-04-30
2023-05-03	AP01	DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2023-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE JEAN BALDWIN
2023-05-03	TM02	Termination of appointment of Pauline Jean Baldwin on 2023-04-30
2023-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/23 FROM Lineside Cheswold Lane Doncaster DN5 8AR
2023-03-17		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17	AA	30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03		Previous accounting period extended from 30/09/22 TO 30/11/22
2023-02-03	AA01	Previous accounting period extended from 30/09/22 TO 30/11/22
2022-08-23		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-04-27		Unaudited abridged accounts made up to 2021-09-30
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE BALDWIN
2018-08-23	PSC07	CESSATION OF JEFFREY ALAN BROOME AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-12	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	CH01	Director's details changed for Jeffery Alan Broome on 2016-03-11
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-22	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-06-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11	AR01	20/11/09 ANNUAL RETURN FULL LIST
2009-12-11	AD02	Register inspection address has been changed
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ALAN BROOME / 01/10/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JEAN BALDWIN / 01/10/2009
2009-05-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-15	225	CURREXT FROM 31/05/2008 TO 30/09/2008
2007-12-12	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: LINESIDE YORK ROAD DONCASTER DN5 8AR
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-21	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-17	363a	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-10-31	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-10	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-20	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2001-11-23	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-17	288b	DIRECTOR RESIGNED
2001-05-02	288a	NEW DIRECTOR APPOINTED
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-11	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
2000-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-27	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-08	288a	NEW SECRETARY APPOINTED
1999-09-08	288b	SECRETARY RESIGNED
1999-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-28	288b	DIRECTOR RESIGNED
1999-01-28	288b	DIRECTOR RESIGNED
1999-01-28	288b	DIRECTOR RESIGNED
1999-01-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-22	288a	NEW DIRECTOR APPOINTED
1999-01-22	288b	DIRECTOR RESIGNED
1999-01-22	288a	NEW SECRETARY APPOINTED
1999-01-22	288a	NEW DIRECTOR APPOINTED
1998-12-03	363s	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-03-27	288a	NEW DIRECTOR APPOINTED
1998-03-27	288b	DIRECTOR RESIGNED
1998-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-05	363s	RETURN MADE UP TO 15/11/97; CHANGE OF MEMBERS
1997-07-01	288b	DIRECTOR RESIGNED
1997-07-01	288a	NEW DIRECTOR APPOINTED
1997-07-01	288a	NEW DIRECTOR APPOINTED
1997-07-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23610 - Manufacture of concrete products for construction purposes

Licences & Regulatory approval

We could not find any licences issued to BROOME BROS. (DONCASTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOME BROS. (DONCASTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-03-31	Satisfied	MIDLAND BANK PLC
DEBENTURE	1998-01-22	Satisfied	TSB BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 10,103
Creditors Due Within One Year	2011-10-01	£ 164,830
Provisions For Liabilities Charges	2011-10-01	£ 22,990

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOME BROS. (DONCASTER) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2011-10-01	£ 131,690
Current Assets	2011-10-01	£ 445,317
Debtors	2011-10-01	£ 137,088
Fixed Assets	2011-10-01	£ 222,016
Shareholder Funds	2011-10-01	£ 469,410
Stocks Inventory	2011-10-01	£ 176,539
Tangible Fixed Assets	2011-10-01	£ 222,016

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROOME BROS. (DONCASTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOME BROS. (DONCASTER) LIMITED

Trademarks

We have not found any records of BROOME BROS. (DONCASTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOME BROS. (DONCASTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as BROOME BROS. (DONCASTER) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOME BROS. (DONCASTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOME BROS. (DONCASTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOME BROS. (DONCASTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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