Broomco Hanover (00990708) Limited in LONDON - W1U 8AN

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Broomco Hanover (00990708) Limited LONDON

Broomco Hanover (00990708) started in year 1970 as Private Limited Company with registration number 00990708. The Broomco Hanover (00990708) company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since 13th February 2023 Broomco Hanover (00990708) Limited is no longer carrying the name 20 Hanover Square.

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 Hanover (00990708) Limited Address / Contact

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

Company Information / Profile

Registration Number	00990708
Date of Incorporation	Thu, 1st Oct 1970
Industry	Non-trading company
End of financial Year	31st March
Company age	54 years old
Account next due date	Sun, 31st Dec 2023 (121 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

Andrew H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2020

Alistair E.

Position: Director

Appointed: 28 April 2006

Resigned: 31 March 2022

Natalie J.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 September 2019

Patrick R.

Position: Director

Appointed: 30 April 2004

Resigned: 01 April 2012

Paul W.

Position: Director

Appointed: 13 September 1992

Resigned: 30 April 2004

John R.

Position: Director

Appointed: 13 September 1992

Resigned: 03 September 1998

William Y.

Position: Director

Appointed: 13 September 1992

Resigned: 30 April 1996

Nigel S.

Position: Secretary

Appointed: 13 September 1992

Resigned: 30 April 2005

John E.

Position: Director

Appointed: 13 September 1992

Resigned: 28 April 2006

Robert H.

Position: Director

Appointed: 13 September 1992

Resigned: 08 May 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is K.f.& R. Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

K.F.& R. Limited

55 Baker Street, London, W1U 8AN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2399872
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

20 Hanover Square	February 13, 2023
K.f.& R	June 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 29th, December 2015	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 20th, February 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 2nd, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 2nd, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 22nd, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 22nd, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 3rd, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 3rd, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 12th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 12th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 19th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 19th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 12th, January 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 12th, January 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 1994 filed on: 11th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 30th April 1994 filed on: 11th, November 1994	accounts
AA	Full accounts for the period ending 30th April 1993 filed on: 22nd, October 1993	accounts	Free Download
AA	Full accounts for the period ending 30th April 1993 filed on: 22nd, October 1993	accounts
AA	Full accounts for the period ending 30th April 1992 filed on: 18th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 30th April 1992 filed on: 18th, January 1993	accounts
AA	Full accounts for the period ending 30th April 1991 filed on: 19th, March 1992	accounts
AA	Full accounts for the period ending 30th April 1991 filed on: 19th, March 1992	accounts	Free Download
AA	Full group accounts made up to 30th April 1990 filed on: 16th, April 1991	accounts
AA	Full group accounts made up to 30th April 1990 filed on: 16th, April 1991	accounts	Free Download
AA	Full group accounts made up to 30th April 1989 filed on: 30th, April 1990	accounts
AA	Full group accounts made up to 30th April 1989 filed on: 30th, April 1990	accounts	Free Download
AA	Full group accounts made up to 30th April 1988 filed on: 9th, February 1990	accounts
AA	Full group accounts made up to 30th April 1988 filed on: 9th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 30th April 1987 filed on: 19th, November 1987	accounts
AA	Full accounts for the period ending 30th April 1987 filed on: 19th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 30th April 1986 filed on: 25th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 30th April 1986 filed on: 25th, October 1986	accounts

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