BROOMCO MARKHAM (02388024) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOMCO MARKHAM (02388024) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOMCO MARKHAM (02388024) LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02388024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BROOMCO MARKHAM (02388024) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KNIGHT FRANK SECRETARIAT
LONDON
W1U 8AN

This Company Originates in : United Kingdom
Previous trading names include:
MARKHAM VAUGHAN GILLINGHAM LIMITED (until 13/02/2023)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STUART TWEEDIE Secretary 2019-10-01 CURRENT
MR MATTHEW STUART TWEEDIE Dec 1971 British Director 2020-04-01 CURRENT
MS VANESSA JANE SHAKESPEARE Apr 1978 British Director 2023-02-01 CURRENT
MR DESMOND PATRICK VAUGHAN GILLINGHAM Feb 1939 British Director RESIGNED
NATALIE LOUISE JORDAN Jul 1975 British Secretary 2008-06-06 UNTIL 2019-09-30 RESIGNED
TRACEY WILSON Sep 1971 British Secretary 2002-03-28 UNTIL 2008-06-06 RESIGNED
LAURENCE VAUGHAN LLOYD EDWARDS May 1960 British Director 2006-06-01 UNTIL 2008-06-06 RESIGNED
MR DARREN PAUL SHEWARD Apr 1966 British Director 1993-05-14 UNTIL 1994-09-16 RESIGNED
PETER DAVID ARCHIBALD MACCOLL Jan 1958 British Director 2008-06-06 UNTIL 2018-03-31 RESIGNED
MR NIGEL PATRICK GILLINGHAM Aug 1965 British Director 1993-05-14 UNTIL 2008-06-06 RESIGNED
MR ALISTAIR CHARLES ELLIOTT Feb 1962 British Director 2008-06-06 UNTIL 2022-03-31 RESIGNED
MR IAN PETER BARBOUR Mar 1956 British Secretary RESIGNED
STEPHEN JAMES CLIFTON Mar 1967 British Director 2018-04-01 UNTIL 2023-02-01 RESIGNED
MR JOHN EDWARD DIGGINS Nov 1959 British Director 2008-06-06 UNTIL 2020-03-31 RESIGNED
WOODY BRUCE Jul 1978 British Director 2007-04-01 UNTIL 2008-06-06 RESIGNED
WILLIAM BEARDMORE-GRAY Feb 1966 British Director 2022-04-01 UNTIL 2023-02-01 RESIGNED
MR IAN PETER BARBOUR Mar 1956 British Director RESIGNED
TRACEY WILSON Sep 1971 British Director 2000-01-13 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Frank (Nominees) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Knight Frank Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT FRANK & RUTLEY LIMITED LONDON Active DORMANT 74990 - Non-trading company
OVE ARUP INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
32 HAMPTON PARK (MANAGEMENT COMPANY) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BROOMCO FK (02059284) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KF PROPERTY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOMCO KF CORPORATE (02075499) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARUP NORTH AMERICA LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BROOMCO (2108793) LIMITED Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
1 HANBURY ROAD MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
K.F. & R. LIMITED LONDON Active FULL 70100 - Activities of head offices
41 CLARENDON ROAD MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
KNIGHT FRANK MIDDLE EAST LIMITED LONDON Active FULL 68310 - Real estate agencies
KF AUSTRALIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEATHROW HUB LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EFLEET INTEGRATED SERVICE LIMITED LONDON UNITED KINGDOM Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
ARUP RIYADH METRO LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ARUP INTERNATIONAL PROJECTS LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
KNIGHT FRANK LLP LONDON Active GROUP None Supplied
KF (FRANCE) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO HANOVER (00990708) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOMCO SPENCER (01890642) LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO 55 (06439522) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRAVERSE INTERNATIONAL FINANCE LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BROOMCO RCP (OC316675) LLP LONDON Active DORMANT None Supplied
BROOMCO RUTLEY FINANCE (OC323750) LLP LONDON Active DORMANT None Supplied
KNIGHT FRANK CAPITAL ADVISORY LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ORIEL FINANCE LLP LONDON UNITED KINGDOM Active SMALL None Supplied