Broomco Property (03323884) Unlimited in LONDON

Broomco Property (03323884) Unlimited LONDON

Broomco Property (03323884) Unlimited started in year 1997 as Private Unlimited Company with registration number 03323884. The Broomco Property (03323884) Unlimited company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since February 13, 2023 Broomco Property (03323884) Unlimited is no longer carrying the name Knight Frank Property Company.

At present 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 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.

Broomco Property (03323884) Unlimited Address / Contact

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

Company Information / Profile

Registration Number	03323884
Date of Incorporation	Tue, 25th Feb 1997
Industry	Non-trading company
End of financial Year	30th April
Company age	27 years old
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

William B.

Position: Director

Appointed: 01 April 2022

Resigned: 01 February 2023

Timothy H.

Position: Director

Appointed: 01 April 2020

Resigned: 01 February 2023

Stephen C.

Position: Director

Appointed: 01 April 2018

Resigned: 01 February 2023

Natalie J.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 September 2019

John D.

Position: Director

Appointed: 30 April 2005

Resigned: 31 March 2020

Alastair G.

Position: Director

Appointed: 01 May 2003

Resigned: 31 March 2013

Nicholas T.

Position: Director

Appointed: 28 April 2000

Resigned: 31 March 2013

Andrew H.

Position: Director

Appointed: 21 August 1997

Resigned: 31 March 2020

John S.

Position: Director

Appointed: 21 August 1997

Resigned: 31 March 2018

Patrick R.

Position: Director

Appointed: 21 August 1997

Resigned: 31 March 2012

Alistair E.

Position: Director

Appointed: 21 August 1997

Resigned: 31 March 2022

Howard W.

Position: Director

Appointed: 21 August 1997

Resigned: 31 March 2014

Peter C.

Position: Director

Appointed: 21 August 1997

Resigned: 30 April 2007

John R.

Position: Director

Appointed: 21 August 1997

Resigned: 30 April 1998

Nigel C.

Position: Director

Appointed: 21 August 1997

Resigned: 30 April 2003

Peter M.

Position: Director

Appointed: 21 August 1997

Resigned: 31 March 2013

Robert H.

Position: Director

Appointed: 21 August 1997

Resigned: 08 May 2009

Michael S.

Position: Director

Appointed: 26 March 1997

Resigned: 01 May 2001

John E.

Position: Director

Appointed: 26 March 1997

Resigned: 28 April 2006

Christopher C.

Position: Director

Appointed: 26 March 1997

Resigned: 28 April 2000

Nigel S.

Position: Director

Appointed: 26 March 1997

Resigned: 30 April 2005

John M.

Position: Director

Appointed: 25 February 1997

Resigned: 16 February 2004

Nigel S.

Position: Secretary

Appointed: 25 February 1997

Resigned: 30 April 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Knight Frank Llp from London, England. This PSC is classified as "a limited liability partnership" and has 75,01-100% shares. This 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	Englane & 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

Knight Frank Property Company	February 13, 2023

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed knight frank property companycertificate issued on 13/02/23 filed on: 13th, February 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name

Type		Category	Free download
CERTNM	Company name changed knight frank property companycertificate issued on 13/02/23 filed on: 13th, February 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director appointment termination date: February 1, 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
AP01	On February 1, 2023 new director was appointed. filed on: 7th, February 2023	officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 1st, April 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2019 filed on: 8th, November 2019	officers	Free Download (1 page)
AP03	On October 1, 2019 - new secretary appointed filed on: 8th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 8th, March 2019	officers	Free Download (1 page)
AP01	On April 1, 2018 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 3, 2016: 31.00 GBP	capital
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (7 pages)
CH03	On July 4, 2014 secretary's details were changed filed on: 16th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2014 filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (8 pages)
TM01	Director appointment termination date: April 11, 2013 filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 11, 2013 filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 11, 2013 filed on: 11th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (11 pages)
CH01	On September 10, 2012 director's details were changed filed on: 15th, November 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 17, 2012 filed on: 17th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (12 pages)
CH01	On July 14, 2011 director's details were changed filed on: 22nd, July 2011	officers	Free Download (3 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (12 pages)
CH01	On April 6, 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (3 pages)
CH03	On April 1, 2010 secretary's details were changed filed on: 9th, April 2010	officers	Free Download (3 pages)
CH03	On March 10, 2010 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (3 pages)
CH01	On March 11, 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 8th, June 2009	officers	Free Download (1 page)
288b	On May 26, 2009 Appointment terminated director filed on: 26th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to March 21, 2009 filed on: 21st, March 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 26th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ filed on: 28th, May 2008	address	Free Download (1 page)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On May 18, 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On May 18, 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (4 pages)
288b	On May 11, 2006 Director resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On May 11, 2006 Director resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (4 pages)
287	Registered office changed on 27/03/06 from: knight frank 20 hanover square london W1R 0AH filed on: 27th, March 2006	address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: knight frank 20 hanover square london W1R 0AH filed on: 27th, March 2006	address	Free Download (1 page)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 12th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, July 2005	officers	Free Download (1 page)
288b	On May 12, 2005 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On May 12, 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288a	On May 12, 2005 New director appointed filed on: 12th, May 2005	officers	Free Download (3 pages)
288a	On May 12, 2005 New secretary appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288a	On May 12, 2005 New secretary appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288a	On May 12, 2005 New director appointed filed on: 12th, May 2005	officers	Free Download (3 pages)
288b	On May 12, 2005 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On May 12, 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
363a	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (10 pages)
363a	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (10 pages)
288c	Director's particulars changed filed on: 14th, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2005	officers	Free Download (1 page)
363a	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (18 pages)
363a	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (18 pages)
288b	On March 4, 2004 Director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288b	On March 4, 2004 Director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, January 2004	officers	Free Download (1 page)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On May 9, 2003 Director resigned filed on: 9th, May 2003	officers	Free Download (1 page)
288b	On May 9, 2003 Director resigned filed on: 9th, May 2003	officers	Free Download (1 page)
363a	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (17 pages)
363a	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (17 pages)
288c	Director's particulars changed filed on: 8th, March 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, March 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, July 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, July 2002	officers	Free Download (1 page)
363a	Annual return made up to February 28, 2002 filed on: 28th, February 2002	annual return	Free Download (17 pages)
363a	Annual return made up to February 28, 2002 filed on: 28th, February 2002	annual return	Free Download (17 pages)
288b	On May 15, 2001 Director resigned filed on: 15th, May 2001	officers	Free Download (1 page)
288b	On May 15, 2001 Director resigned filed on: 15th, May 2001	officers	Free Download (1 page)
363a	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (17 pages)
363a	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (17 pages)
288c	Director's particulars changed filed on: 6th, October 2000	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2000	officers	Free Download (1 page)
288a	On May 11, 2000 New director appointed filed on: 11th, May 2000	officers	Free Download (3 pages)
288b	On May 11, 2000 Director resigned filed on: 11th, May 2000	officers	Free Download (1 page)
288b	On May 11, 2000 Director resigned filed on: 11th, May 2000	officers	Free Download (1 page)
288a	On May 11, 2000 New director appointed filed on: 11th, May 2000	officers	Free Download (3 pages)
363s	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (10 pages)
363s	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (10 pages)
287	Registered office changed on 08/07/99 from: 20 hanover square london W1R 0AH filed on: 8th, July 1999	address	Free Download (1 page)
287	Registered office changed on 08/07/99 from: 20 hanover square london W1R 0AH filed on: 8th, July 1999	address	Free Download (1 page)
363a	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (15 pages)
363a	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (15 pages)
288b	On May 11, 1998 Director resigned filed on: 11th, May 1998	officers	Free Download (1 page)
288b	On May 11, 1998 Director resigned filed on: 11th, May 1998	officers	Free Download (1 page)
363a	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (14 pages)
363a	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (14 pages)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 25th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 25th, November 1997	accounts	Free Download (1 page)
288a	On September 16, 1997 New director appointed filed on: 16th, September 1997	officers
288a	On September 16, 1997 New director appointed filed on: 16th, September 1997	officers	Free Download
288a	On September 16, 1997 New director appointed filed on: 16th, September 1997	officers	Free Download
288a	On September 16, 1997 New director appointed filed on: 16th, September 1997	officers	Free Download
288a	On September 16, 1997 New director appointed filed on: 16th, September 1997	officers
288a	On September 16, 1997 New director appointed filed on: 16th, September 1997	officers
288a	On September 16, 1997 New director appointed filed on: 16th, September 1997	officers	Free Download
288a	On September 16, 1997 New director appointed filed on: 16th, September 1997	officers
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (2 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (3 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (3 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (3 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (3 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (2 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (3 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (2 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (2 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (2 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (2 pages)
288a	On September 9, 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (3 pages)
288a	On April 8, 1997 New director appointed filed on: 8th, April 1997	officers	Free Download (3 pages)
288a	On April 8, 1997 New director appointed filed on: 8th, April 1997	officers	Free Download (3 pages)
288a	On April 8, 1997 New secretary appointed;new director appointed filed on: 8th, April 1997	officers	Free Download (3 pages)
288a	On April 8, 1997 New director appointed filed on: 8th, April 1997	officers	Free Download (3 pages)
288a	On April 8, 1997 New director appointed filed on: 8th, April 1997	officers	Free Download (3 pages)
288a	On April 8, 1997 New director appointed filed on: 8th, April 1997	officers	Free Download (3 pages)
288a	On April 8, 1997 New director appointed filed on: 8th, April 1997	officers	Free Download (3 pages)
288a	On April 8, 1997 New secretary appointed;new director appointed filed on: 8th, April 1997	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 1997	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 1997	incorporation	Free Download (19 pages)

Broomco Property (03323884) Unlimited LONDON

Broomco Property (03323884) Unlimited Address / Contact

Company Information / Profile

Company staff

Vanessa S.

Matthew T.

Matthew T.

William B.

Timothy H.

Stephen C.

Natalie J.

John D.

Alastair G.

Nicholas T.

Andrew H.

John S.

Patrick R.

Alistair E.

Howard W.

Peter C.

John R.

Nigel C.

Peter M.

Robert H.

Michael S.

John E.

Christopher C.

Nigel S.

John M.

Nigel S.

People with significant control

Company previous names

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