Broomco Kennan (08646102) Limited

General information

Name:

Broomco Kennan (08646102) Ltd

Office Address:

55 Baker Street W1U 8AN London

Number: 08646102

Incorporation date: 2013-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the beginning of Broomco Kennan (08646102) Limited, a company located at 55 Baker Street, in London. That would make 11 years Broomco Kennan (08646102) has existed on the British market, as it was created on 2013-08-12. The firm reg. no. is 08646102 and the post code is W1U 8AN. The company known today as Broomco Kennan (08646102) Limited was known as Keenan & Retail until 2023-02-14 at which point the name was changed. This business's classified under the NACE and SIC code 74990 - Non-trading company. Broomco Kennan (08646102) Ltd filed its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-06-01.

From the information we have gathered, the following business was incorporated in 2013-08-12 and has so far been managed by six directors, and out this collection of individuals two (Vanessa S. and Matthew T.) are still participating in the company's duties. Moreover, the director's tasks are regularly assisted with by a secretary - Matthew T., who was officially appointed by this specific business in 2019.

  • Previous company's names
  • Broomco Kennan (08646102) Limited 2023-02-14
  • Keenan & Co Retail Ltd 2013-08-12

Financial data based on annual reports

Company staff

Vanessa S.

Role: Director

Appointed: 01 February 2023

Latest update: 7 February 2024

Matthew T.

Role: Director

Appointed: 01 April 2020

Latest update: 7 February 2024

Matthew T.

Role: Secretary

Appointed: 01 October 2019

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Knight Frank Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 8AN and was registered as a PSC under the registration number Oc305934.

Knight Frank Llp
Address: 55 Baker Street, London, W1U 8AN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc305934
Notified on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick K.
Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-08-12
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 21 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 7 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 30th, December 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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