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Broomco Kf (03236758) Limited LONDON

Broomco Kf (03236758) started in year 1996 as Private Limited Company with registration number 03236758. The Broomco Kf (03236758) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since 14th February 2023 Broomco Kf (03236758) Limited is no longer carrying the name K F.

At the moment there are 2 directors in the the firm, namely Vanessa S. and Matthew T.. In addition one secretary - Matthew T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broomco Kf (03236758) Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03236758
Date of Incorporation Mon, 12th Aug 1996
Industry Non-trading company
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Vanessa S.

Position: Director

Appointed: 01 February 2023

Matthew T.

Position: Director

Appointed: 01 November 2021

Matthew T.

Position: Secretary

Appointed: 01 October 2019

William B.

Position: Director

Appointed: 01 April 2022

Resigned: 01 February 2023

Timothy H.

Position: Director

Appointed: 01 April 2020

Resigned: 01 February 2023

Alistair E.

Position: Director

Appointed: 31 March 2013

Resigned: 31 March 2022

Andrew H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2020

Natalie J.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 September 2019

Patrick R.

Position: Director

Appointed: 25 February 2004

Resigned: 01 April 2012

Nicholas T.

Position: Director

Appointed: 27 April 2000

Resigned: 31 March 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1996

Resigned: 12 August 1996

Christopher C.

Position: Director

Appointed: 12 August 1996

Resigned: 28 April 2000

Nigel S.

Position: Secretary

Appointed: 12 August 1996

Resigned: 30 April 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Knight Frank Llp from London, England. The abovementioned PSC is classified as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Knight Frank Llp

55 Baker Street, London, W1U 8AN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Oc305934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

K F February 14, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 3rd, January 2024 		Free Download (5 pages)

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