Broomco Gt (05574781) Limited LONDON


Broomco Gt (05574781) started in year 2005 as Private Limited Company with registration number 05574781. The Broomco Gt (05574781) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Knight Frank Llp. Postal code: W1U 8AN. Since 2023/02/13 Broomco Gt (05574781) Limited is no longer carrying the name Gt Administration No.3.

There is a single director in the firm at the moment - Matthew T., appointed on 1 April 2020. In addition, a secretary was appointed - Matthew T., appointed on 1 October 2019. Currently 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 Gt (05574781) Limited Address / Contact

Office Address Knight Frank Llp
Office Address2 55 Baker Street
Town London
Post code W1U 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05574781
Date of Incorporation Tue, 27th Sep 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (89 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

Matthew T.

Position: Director

Appointed: 01 April 2020

Matthew T.

Position: Secretary

Appointed: 01 October 2019

Natalie J.

Position: Secretary

Appointed: 30 November 2012

Resigned: 30 September 2019

John D.

Position: Director

Appointed: 30 November 2012

Resigned: 31 March 2020

Paul R.

Position: Director

Appointed: 27 September 2005

Resigned: 30 November 2012

Christopher W.

Position: Director

Appointed: 27 September 2005

Resigned: 30 November 2012

George J.

Position: Director

Appointed: 27 September 2005

Resigned: 30 November 2012

Nigel J.

Position: Director

Appointed: 27 September 2005

Resigned: 30 November 2012

Paul R.

Position: Secretary

Appointed: 27 September 2005

Resigned: 30 November 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Knight Frank Llp from London, England. The abovementioned PSC is classified 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 Partnership Act 2000
Legal form Limited Liability 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

Gt Administration No.3 February 13, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023
Free Download (53 pages)

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