BROOMCO KENNAN (08646102) LIMITED
Non-Trading
General Information
NAME
BROOMCO KENNAN (08646102) LIMITED
COMPANY NUMBER
08646102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/2013
(11 years and 3 months old)
WEBSITE
http://knightfrank.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2013
14/02/2023
KEENAN & CO RETAIL LTD
LONDON
W1U 8AN
Telephone: 02039446318
TPS: No
55 Baker Street
LONDON
W1U 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| KEENAN & CO RETAIL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOMCO KENNAN (08646102) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMCO KENNAN (08646102) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO KENNAN (08646102) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 47 Past: 49 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
12/08/2013 - 23/02/2018 (4 years and 6 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 09/02/2023 | William Beardmore-Gray (914191221) has left the board |
| 09/02/2023 | William Beardmore-Gray (914191221) has left the board |
| 09/02/2023 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 05/04/2022 | Alistair Charles Elliot (924388160) has left the board |
| 05/04/2022 | New Board Member William Beardmore-Gray (914191221) Appointed |
| 19/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 03/04/2020 | John Edward Diggins (909984613) has left the board |
| 03/04/2020 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Matthew Stuart Tweedie (926594039) Appointed |
| 13/01/2020 | Natalie Louise Jordan (924385550) has left the board |
| 30/12/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 09/03/2018 | Patrick Sean Keenan (917161506) has left the board |
| 09/03/2018 | New Board Member Alistair Charles Elliot (924388160) Appointed |
| 09/03/2018 | New Board Member John Edward Diggins (909984613) Appointed |
| 08/03/2018 | Change in Reg. Office |
| 08/03/2018 | New Company Secretary Natalie Louise Jordan (924385550) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
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