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Broomco 55 (06439522) Limited LONDON

Broomco 55 (06439522) started in year 2007 as Private Limited Company with registration number 06439522. The Broomco 55 (06439522) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since 2023-02-13 Broomco 55 (06439522) Limited is no longer carrying the name 55 Baker Street.

At the moment there are 2 directors in the the company, namely Vanessa S. and Matthew T.. In addition one secretary - Matthew T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Natalie J. who worked with the the company until 30 September 2019.

Broomco 55 (06439522) Limited Address / Contact

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

Company Information / Profile

Registration Number 06439522
Date of Incorporation Wed, 28th Nov 2007
Industry Non-trading company
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (560 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 April 2020

Matthew T.

Position: Secretary

Appointed: 01 October 2019

Timothy H.

Position: Director

Appointed: 01 April 2020

Resigned: 01 February 2023

Andrew H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2020

Natalie J.

Position: Secretary

Appointed: 28 November 2007

Resigned: 30 September 2019

Patrick R.

Position: Director

Appointed: 28 November 2007

Resigned: 01 April 2012

John D.

Position: Director

Appointed: 28 November 2007

Resigned: 31 March 2020

Nicholas T.

Position: Director

Appointed: 28 November 2007

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Knight Frank Llp from London, England. The abovementioned PSC is categorised as "a limited liability 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 Liability Partnership
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number Oc305934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

55 Baker Street February 13, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 25th, June 2024 		Free Download (1 page)

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