Broomco Chandos Limited in 42 Vicarage Crescent LONDON

Broomco Chandos Limited LONDON

Founded in 2006, Broomco Chandos, classified under reg no. 06036167 is an active company. Currently registered at St Mary's House SW11 3LD, London the company has been in the business for eighteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-27. Since 2007-01-29 Broomco Chandos Limited is no longer carrying the name Speakeasy Restaurants.

The company has 3 directors, namely David S., Colin H. and Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 2 July 2014 and David S. has been with the company for the least time - from 30 April 2022. At the moment 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.

Broomco Chandos Limited Address / Contact

Office Address	St Mary's House
Office Address2	42 Vicarage Crescent
Town	London
Post code	SW11 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06036167
Date of Incorporation	Thu, 21st Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (155 days after)
Account last made up date	Sun, 27th Feb 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

David S.

Position: Director

Appointed: 30 April 2022

Colin H.

Position: Director

Appointed: 06 August 2019

Michael G.

Position: Director

Appointed: 02 July 2014

Robert P.

Position: Director

Appointed: 12 June 2014

Resigned: 06 August 2019

James F.

Position: Director

Appointed: 12 June 2014

Resigned: 30 April 2022

Michelle R.

Position: Secretary

Appointed: 29 January 2007

Resigned: 03 January 2022

David N.

Position: Director

Appointed: 29 January 2007

Resigned: 12 June 2014

Karl H.

Position: Director

Appointed: 21 December 2006

Resigned: 29 January 2007

Broomco (4061) Limited

Position: Corporate Director

Appointed: 21 December 2006

Resigned: 30 November 2016

Broomco (4067) Limited

Position: Secretary

Appointed: 21 December 2006

Resigned: 29 January 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Broomco(4061) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Broomco(4061) Limited

42 Vicarage Crescent, London, SW11 3LD, England

Legal authority	Ca2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	06011406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speakeasy Restaurants	January 29, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-26 filed on: 5th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-26 filed on: 5th, December 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/23 filed on: 5th, December 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-27 filed on: 30th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/22 filed on: 30th, November 2022	accounts	Free Download (88 pages)
AP01	New director was appointed on 2022-04-30 filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-30 filed on: 13th, May 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-01-03 filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 3rd, December 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 3rd, December 2021	accounts	Free Download (89 pages)
AA	Accounts for a dormant company made up to 2020-02-23 filed on: 2nd, December 2020	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2019-02-24 filed on: 12th, December 2019	accounts	Free Download (11 pages)
AP01	New director was appointed on 2019-08-06 filed on: 9th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-06 filed on: 9th, August 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-25 filed on: 5th, December 2018	accounts	Free Download (12 pages)
AD02	Location of register of charges has been changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to St Mary's House 42 Vicarage Crescent London SW11 3LD at an unknown date filed on: 22nd, December 2017	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to St Mary's House 42 Vicarage Crescent London SW11 3LD at an unknown date filed on: 21st, December 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-02-26 filed on: 29th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-02-28 filed on: 8th, December 2016	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 1st, December 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 7th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-07: 2.00 GBP	capital
AA	Full accounts data made up to 2015-02-22 filed on: 7th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 2nd, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-02: 2.00 GBP	capital
AP01	New director was appointed on 2014-06-12 filed on: 31st, January 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-02-23 filed on: 25th, November 2014	accounts	Free Download (11 pages)
AP01	New director was appointed on 2014-07-02 filed on: 1st, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-09 filed on: 9th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-19 filed on: 19th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-02-24 filed on: 25th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 18th, January 2013	annual return	Free Download (6 pages)
CH02	Directors's details changed on 2013-01-18 filed on: 18th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-02-26 filed on: 26th, October 2012	accounts	Free Download (11 pages)
AD02	Register inspection address changed from Century House 5 Old Bailey London EC4M 7BA at an unknown date filed on: 4th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-12-21 filed on: 23rd, January 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-02-27 filed on: 29th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 25th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 18th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-12-21 filed on: 9th, January 2010	annual return	Free Download (14 pages)
AD02	Register inspection address has been changed filed on: 9th, January 2010	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, January 2010	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 8th, September 2009	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-28 filed on: 28th, January 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 16th, January 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2008	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 30th, October 2008	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/2007 to 28/02/2008 filed on: 21st, October 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (7 pages)
288b	On 2008-07-10 Appointment terminated secretary filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN filed on: 12th, April 2007	address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN filed on: 12th, April 2007	address	Free Download (1 page)
288a	On 2007-02-10 New director appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-10 New director appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-10 New secretary appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-10 New secretary appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
CERTNM	Company name changed speakeasy restaurants LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed speakeasy restaurants LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (16 pages)

Broomco Chandos Limited LONDON

Broomco Chandos Limited Address / Contact

Company Information / Profile

Company staff

David S.

Colin H.

Michael G.

Robert P.

James F.

Michelle R.

David N.

Karl H.

Broomco (4061) Limited

Broomco (4067) Limited

People with significant control

Company previous names

Company filings

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