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BROME AND SCHIMMER LIMITED

Company summary

Company number: 02844100
Status: ACTIVE
Incorporated / age: 11 August 199333 years
Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Accounts due: 28 February 2027
Confirmation statement due: 25 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Nature of business
Non-specialised wholesale trade
Previous company names
BARONCALL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YARROW, Michael Jonathan ACTIVE	Director	01 Feb 2000		England	December 1947	Holly Farm Holly Lane, Harpenden, Hertfordshire, AL5 5DY
HEAD, Andrew James RESIGNED	Secretary	28 Sep 2007	12 Jan 2024			3 Grove End, Harpenden, Hertfordshire, AL5 1JU
O'CARROLL, Teresa RESIGNED	Secretary	01 Feb 2000	28 Sep 2007			38 High Street, Great Offley, Hitchin, Hertfordshire, SG5 3AH
TESTER, Patricia Evette RESIGNED	Secretary	01 Sep 1993	01 Feb 2000			34 Pennington Close, Colden Common, Winchester, Hampshire, SO21 1UR
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Aug 1993	30 Sep 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
MITCHELSON, Ian Geoffrey RESIGNED	Director	01 Feb 2000	29 Aug 2014		July 1949	7 Mornington, Digswell, Welwyn, Hertfordshire, AL6 0AJ
RODGERS, Douglas Sean RESIGNED	Director	01 Sep 1993	01 Feb 2000		January 1945	38 Dutton Lane, Eastleigh, Hampshire, SO50 6AB
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	11 Aug 1993	30 Sep 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

HEAD, Andrew James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 12 Jan 2024
Address: 3 Grove End, Harpenden, Hertfordshire, AL5 1JU

TESTER, Patricia Evette RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Feb 2000
Address: 34 Pennington Close, Colden Common, Winchester, Hampshire, SO21 1UR

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1993
Resigned on: 30 Sep 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

MITCHELSON, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 29 Aug 2014
Date of birth: July 1949
Address: 7 Mornington, Digswell, Welwyn, Hertfordshire, AL6 0AJ

RODGERS, Douglas Sean RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Feb 2000
Date of birth: January 1945
Address: 38 Dutton Lane, Eastleigh, Hampshire, SO50 6AB

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1993
Resigned on: 30 Sep 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR