Broomco Sp (oc343254) LLP in LONDON - W1U 8AN

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Broomco Sp (oc343254) LLP LONDON

Broomco Sp (oc343254) LLP started in year 2009 as Limited Liability Partnership with registration number OC343254. The Broomco Sp (oc343254) LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since 2023/02/15 Broomco Sp (oc343254) LLP is no longer carrying the name Knight Frank (sp) Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Broomco Sp (oc343254) LLP Address / Contact

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

Company Information / Profile

Registration Number	OC343254
Date of Incorporation	Wed, 11th Feb 2009
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (119 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

William B.

Position: LLP Designated Member

Appointed: 01 April 2022

Matthew T.

Position: LLP Designated Member

Appointed: 01 April 2020

Timothy H.

Position: LLP Designated Member

Appointed: 01 April 2020

Andrew H.

Position: LLP Designated Member

Appointed: 31 March 2012

Resigned: 31 March 2020

John D.

Position: LLP Designated Member

Appointed: 11 February 2009

Resigned: 31 March 2020

Patrick R.

Position: LLP Designated Member

Appointed: 11 February 2009

Resigned: 31 March 2012

Nicholas T.

Position: LLP Designated Member

Appointed: 11 February 2009

Resigned: 31 March 2013

Alistair E.

Position: LLP Designated Member

Appointed: 11 February 2009

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Timothy H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Matthew T. This PSC and has 25-50% voting rights. Then there is Alistair E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Timothy H.

Notified on	1 April 2020
Nature of control:	25-50% voting rights

Matthew T.

Notified on	1 April 2020
Nature of control:	25-50% voting rights

Alistair E.

Notified on	6 April 2016
Ceased on	31 March 2022
Nature of control:	25-50% voting rights

John D.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	25-50% voting rights

Andrew H.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	25-50% voting rights

Company previous names

Knight Frank (sp) Llp	February 15, 2023

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/02/01 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/02/01 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2023/06/01 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2023/02/11 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
LLNM01	Notice of change of name filed on: 15th, February 2023	change of name	Free Download (2 pages)
CERTNM	Company name changed knight frank (sp) LLPcertificate issued on 15/02/23 filed on: 15th, February 2023	change of name	Free Download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (6 pages)
LLAP01	New director appointment on 2022/04/01. filed on: 1st, April 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022/02/11 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2021/02/11 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (6 pages)
LLTM01	Director's appointment terminated on 2020/03/31 filed on: 9th, April 2020	officers	Free Download (1 page)
LLAP01	New director appointment on 2020/04/01. filed on: 9th, April 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2020/03/31 filed on: 1st, April 2020	officers	Free Download (1 page)
LLAP01	New director appointment on 2020/04/01. filed on: 1st, April 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020/02/11 filed on: 23rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2019/02/11 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2018/02/11 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with updates 2017/02/11 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 14th, November 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2016/02/11 filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2015/02/11 filed on: 10th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2014/02/11 filed on: 24th, February 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
LLTM01	Director's appointment terminated on 2013/04/11 filed on: 11th, April 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2013/02/11 filed on: 27th, February 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
LLAP01	New director appointment on 2012/04/18. filed on: 18th, April 2012	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2012/04/18 filed on: 18th, April 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2012/02/11 filed on: 5th, March 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2011/02/11 filed on: 24th, March 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 25th, October 2010	accounts	Free Download (5 pages)
LLAA01	Previous accounting period extended to 2010/03/31. It was 2010/02/28 before. filed on: 29th, June 2010	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2010/02/11 filed on: 9th, March 2010	annual return	Free Download (10 pages)

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