BROOMCO 55 (06439522) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOMCO 55 (06439522) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOMCO 55 (06439522) LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439522. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BROOMCO 55 (06439522) 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

55 BAKER STREET
LONDON
W1U 8AN

This Company Originates in : United Kingdom
Previous trading names include:
55 BAKER STREET 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 Dec 1971 British Director 2020-04-01 CURRENT
MS VANESSA JANE SHAKESPEARE Apr 1978 British Director 2023-02-01 CURRENT
MR MATTHEW STUART TWEEDIE Secretary 2019-10-01 CURRENT
MR NICHOLAS HOWARD THOMLINSON Jan 1953 British Director 2007-11-28 UNTIL 2013-03-31 RESIGNED
MR PATRICK WILLIAM MAULE RAMSAY May 1951 British Director 2007-11-28 UNTIL 2012-04-01 RESIGNED
LORD ANDREW ARTHUR GEORGE HAY Oct 1959 British Director 2012-04-01 UNTIL 2020-03-31 RESIGNED
MR TIMOTHY CHRISTOPHER SINCLAIR HYATT Dec 1968 British Director 2020-04-01 UNTIL 2023-02-01 RESIGNED
MR JOHN EDWARD DIGGINS Nov 1959 British Director 2007-11-28 UNTIL 2020-03-31 RESIGNED
NATALIE LOUISE JORDAN Jul 1975 British Secretary 2007-11-28 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
KNIGHT FRANK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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.
KNIGHT FRANK MIDDLE EAST LIMITED LONDON Active FULL 68310 - Real estate agencies
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO KF (03236758) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KFZ INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ROSARY GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
KNIGHT FRANK HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KF AUSTRALIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARDINVALE LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KF (NIGERIA) LIMITED LONDON Active SMALL 70100 - Activities of head offices
CARE FUND LIMITED BRISTOL Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ST PROPERTY COMPANY LIMITED LONDON Active SMALL 41100 - Development of building projects
BROOMCO SP (OC343254) LLP LONDON Active DORMANT 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
BROOMCO MARKHAM (02388024) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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