| Company Name | Broomhill Tavern UK Ltd |
|---|---|
| Directors | Darron Peter Kelsey and Alex Peter Kelsey |
| Company Status | Active |
| Company Number | 09590833 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2015(8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Darron Peter Kelsey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 484 Glossop Road Sheffield S10 2QA |
| Director Name | Mr Alex Peter Kelsey |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2022(6 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 484 Glossop Road Sheffield S10 2QA |
| Director Name | Mr Alex Peter Kelsey |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 484 Glossop Road Sheffield S10 2QA |
| Director Name | Darron Kelsey |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 10 June 2015) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 484 Glossop Road Sheffield S10 2QA |
Location
| Registered Address | 484 Glossop Road Sheffield S10 2QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Alex Kelsey 50.00% Ordinary |
|---|---|
| 50 at £1 | Darron Kelsey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 7 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 24 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 22 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 7 September 2015 | Registered office address changed from C/O Morgan Wells Ltd Glendale House Northgate Baildon Shipley BD17 6JX to C/O Morgan Wells 2a Westgate Baildon Shipley West Yorkshire BD17 5EJ on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from C/O Morgan Wells Ltd Glendale House Northgate Baildon Shipley BD17 6JX to C/O Morgan Wells 2a Westgate Baildon Shipley West Yorkshire BD17 5EJ on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from C/O Morgan Wells Ltd Glendale House Northgate Baildon Shipley BD17 6JX to C/O Morgan Wells 2a Westgate Baildon Shipley West Yorkshire BD17 5EJ on 7 September 2015 (1 page) |
| 24 August 2015 | Appointment of Mr Darron Peter Kelsey as a director on 24 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Alex Peter Kelsey as a director on 24 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Alex Peter Kelsey as a director on 24 August 2015 (1 page) |
| 24 August 2015 | Appointment of Mr Darron Peter Kelsey as a director on 24 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Darron Kelsey as a director on 10 June 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Darron Kelsey as a director on 10 June 2015 (1 page) |
| 10 June 2015 | Appointment of Darron Kelsey as a director on 10 June 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Appointment of Darron Kelsey as a director on 10 June 2015 (2 pages) |
| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
|
| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
|