Broomco Markham (02388024) Limited

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General information

Name:

Broomco Markham (02388024) Ltd

Office Address:

Knight Frank Secretariat 55 Baker Street W1U 8AN London

Number: 02388024

Incorporation date: 1989-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Knight Frank Secretariat, London W1U 8AN Broomco Markham (02388024) Limited is categorised as a Private Limited Company with 02388024 Companies House Reg No. It's been started thirty five years ago. Established as Markham Vaughan Gillingham, this business used the name until 13th February 2023, at which point it was changed to Broomco Markham (02388024) Limited. The firm's registered with SIC code 74990: Non-trading company. Thursday 31st March 2022 is the last time account status updates were reported.

When it comes to this particular enterprise's register, since 1st February 2023 there have been two directors: Vanessa S. and Matthew T.. Additionally, the director's responsibilities are regularly helped with by a secretary - Matthew T., who was chosen by the following firm on 1st October 2019.

  • Previous company's names
  • Broomco Markham (02388024) Limited 2023-02-13
  • Markham Vaughan Gillingham Limited 1989-05-23

Company staff

Vanessa S.

Role: Director

Appointed: 01 February 2023

Latest update: 20 March 2024

Matthew T.

Role: Director

Appointed: 01 April 2020

Latest update: 20 March 2024

Matthew T.

Role: Secretary

Appointed: 01 October 2019

Latest update: 20 March 2024

People with significant control

The companies that control the firm are: Knight Frank (Nominees) Limited owns 1/2 or less of company shares. This company can be reached in London at Baker Street, W1U 8AN and was registered as a PSC under the registration number 1199218. Knight Frank Llp owns over 3/4 of company shares. This company can be reached in London at Baker Street, W1U 8AN and was registered as a PSC under the registration number Oc305934.

Knight Frank (Nominees) Limited
Address: 55 Baker Street, London, W1U 8AN, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 1199218
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
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 & Wales
Place registered Registrar Of Companies England & Wales
Registration number Oc305934
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 30th, December 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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