BROOMCO PROPERTY (03323884) UNLIMITED

Non-Trading

General Information

NAME
BROOMCO PROPERTY (03323884) UNLIMITED

COMPANY NUMBER
03323884

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
25/02/1997 (27 years and 9 months old)

WEBSITE
www.knightfrank.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
25/02/1997 13/02/2023
KNIGHT FRANK PROPERTY COMPANY

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 8AN

Telephone: 02076298171
TPS: Yes

TRADING ADDRESSES

22 High Street
Hungerford
Berkshire
RG17 0NF

Telephone: 682726

55 Baker Street
London
W1U 8AN

Telephone: 76298171

Gloucester House
60 Dyer Street
Cirencester
Gloucestershire
GL7 2PT

The West India Quay Car Park
Hertsmere Road
London
E14 4AN

Telephone: 75179388

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KNIGHT FRANK LLP	Active - Accounts Filed	View Report
KNIGHT FRANK PROPERTY COMPANY	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROOMCO PROPERTY (03323884) UNLIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BROOMCO PROPERTY (03323884) UNLIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BROOMCO PROPERTY (03323884) UNLIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KNIGHT FRANK LLP	Owned: 100.00 %	Shares: 31	Price per share: £1.00	Total Value: £31.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Stuart Tweedie 01/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Stuart Tweedie 01/04/2020 - Present (4 years and 7 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 47 Past: 49	View Report
Vanessa Jane Shakespeare 01/02/2023 - Present (1 years and 9 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
John Howard Sherwell Martin 25/02/1997 - Present (27 years and 9 months) Born in Aug 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Nigel Garth Stafford Allen Director: 26/03/1997 - Present (27 years and 8 months) Secretary: 25/02/1997 - Present (27 years and 9 months) Born in Sep 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KNIGHT FRANK LLP	Active - Accounts Filed	View Report
55 BAKER STREET LIMITED	Company is dissolved	View Report
FRANK KNIGHT LIMITED	Company is dissolved	View Report
GT ADMINISTRATION NO.3 LIMITED	Active - Accounts Filed	View Report
K F LIMITED	Company is dissolved	View Report
K.F. & R. LIMITED	Active - Accounts Filed	View Report
20 HANOVER SQUARE LIMITED	Non-Trading	View Report
KF (FRANCE) LIMITED	Non-Trading	View Report
KF PROPERTY LIMITED	Non-Trading	View Report
KFR INVESTMENTS EUROPE LIMITED	Active - Accounts Filed	View Report
KFZ INVESTMENTS LIMITED	Active - Accounts Filed	View Report
KNIGHT FRANK MIDDLE EAST LIMITED	Active - Accounts Filed	View Report
KEENAN & CO RETAIL LTD	Non-Trading	View Report
KF (NIGERIA) LIMITED	Active - Accounts Filed	View Report
KF CORPORATE FINANCE LIMITED	Company is dissolved	View Report
KF CORPORATE MEMBER LIMITED	Non-Trading	View Report
KFR INVESTMENTS LIMITED	Non-Trading	View Report
KNIGHT FRANK & RUTLEY LIMITED	Non-Trading	View Report
KNIGHT FRANK (NOMINEES) LIMITED	Non-Trading	View Report
KNIGHT FRANK PENSION TRUSTEES LIMITED	Non-Trading	View Report
KNIGHT FRANK PROPERTY COMPANY	Non-Trading	View Report
KNIGHT FRANK SERVICES COMPANY	Active - Accounts Filed	View Report
MARKHAM VAUGHAN GILLINGHAM LIMITED	Non-Trading	View Report
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED	Active - Accounts Filed	View Report
SPENCER KENNEDY ESTATES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: Timothy Christopher Sinclair Hyatt (926860533) has left the board
Date: 09/02/2023	Event: Stephen James Clifton (924523446) has left the board
Date: 09/02/2023	Event: Stephen James Clifton (924523446) has left the board
Date: 09/02/2023	Event: William Beardmore-Gray (914191221) has left the board
Date: 09/02/2023	Event: William Beardmore-Gray (914191221) has left the board
Date: 09/02/2023	Event: Timothy Christopher Sinclair Hyatt (926860533) has left the board
Date: 09/02/2023	Event: New Board Member Vanessa Jane Shakespeare (930042335) Appointed
Date: 09/02/2023	Event: New Board Member Vanessa Jane Shakespeare (930042335) Appointed
Date: 05/04/2022	Event: Alistair Charles Elliott (905472513) has left the board
Date: 05/04/2022	Event: New Board Member William Beardmore-Gray (914191221) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Timothy Christopher Sinclair Hyatt (926860533) Appointed
Date: 15/04/2020	Event: Andrew Arthur George Hay (914138837) has left the board
Date: 03/04/2020	Event: John Edward Diggins (909984613) has left the board
Date: 03/04/2020	Event: New Board Member Matthew Stuart Tweedie (912022390) Appointed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: Natalie Louise Jordan (907035942) has left the board
Date: 12/11/2019	Event: New Company Secretary Matthew Stuart Tweedie (926420910) Appointed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: John William Snow (905462383) has left the board
Date: 16/04/2018	Event: New Board Member Stephen James Clifton (924523446) Appointed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 08/03/2016	Event: New Annual Return filed
Date: 24/03/2015	Event: New Annual Return filed
Date: 10/04/2014	Event: Howard Robert Woollaston (905472517) has left the board
Date: 22/03/2014	Event: New Annual Return filed
Date: 15/04/2013	Event: Nicholas Howard Thomlinson (904373691) has left the board
Date: 16/03/2013	Event: New Annual Return filed
Date: 14/03/2013	Event: Change in Reg. Office

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BROOMCO PROPERTY (03323884) UNLIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™