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122 Beaufort Street Limited LONDON


Founded in 1998, 122 Beaufort Street, classified under reg no. 03639999 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for twenty four years. Its financial year was closed on Fri, 30th Sep and its latest financial statement was filed on September 30, 2020. Since January 22, 1999 122 Beaufort Street Limited is no longer carrying the name Broomco (1680).

At present there are 3 directors in the the company, namely Andrew R., David G. and Josephine S.. In addition one secretary - Theresa R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

122 Beaufort Street Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03639999
Date of Incorporation Tue, 29th Sep 1998
Industry Residents property management
End of financial Year 30th September
Company age 24 years old
Account next due date Thu, 30th Jun 2022 (44 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 13th Oct 2022 (2022-10-13)
Last confirmation statement dated Wed, 29th Sep 2021

Company staff

Andrew R.

Position: Director

Appointed: 16 April 2021

Theresa R.

Position: Secretary

Appointed: 16 April 2021

David G.

Position: Director

Appointed: 28 August 2020

Josephine S.

Position: Director

Appointed: 18 May 2020

Andrew R.

Position: Secretary

Appointed: 08 August 2001

Resigned: 16 April 2021

Theresa R.

Position: Director

Appointed: 08 August 2001

Resigned: 16 April 2021

Andrew R.

Position: Director

Appointed: 14 January 1999

Resigned: 08 August 2001

Andrew R.

Position: Secretary

Appointed: 14 January 1999

Resigned: 01 June 1999

Theresa W.

Position: Secretary

Appointed: 14 January 1999

Resigned: 08 August 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 14 January 1999

Dla Nominees Limited

Position: Nominee Director

Appointed: 29 September 1998

Resigned: 14 January 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 14 January 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Theresa R. This PSC has 25-50% voting rights and has 25-50% shares.

Theresa R.

Notified on 28 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Broomco (1680) January 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth44444   
Balance Sheet
Cash Bank On Hand    4444
Net Assets Liabilities    4444
Cash Bank In Hand44444   
Net Assets Liabilities Including Pension Asset Liability44444   
Reserves/Capital
Shareholder Funds44444   
Other
Number Shares Allotted 4444444
Par Value Share 1111111
Share Capital Allotted Called Up Paid44444   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts made up to September 30, 2020
filed on: 8th, June 2021
Free Download (2 pages)

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