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Broomco Hanover (00990708) Limited

Broomco Hanover (00990708) Limited is a dissolved company incorporated on 1 October 1970 with the registered office located in London, Greater London. Broomco Hanover (00990708) Limited was registered 5178 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 54 years old at the time of dissolution
Via voluntary strike-off
Company No
00990708
Private limited company
Age
5178 years
Incorporated 1 October 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broomco Hanover (00990708) Limited
Contact
Address
55 Baker Street
London
W1U 8AN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Stuart Tweedie
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1971
Vanessa Jane Shakespeare
Director • Company Secretary • British • Lives in England • Born in Apr 1978
K.F.& R. Limited
PSC
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Shareholders, PSCs & Group Structure
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Vanessa Jane Shakespeare and Matthew Stuart Tweedie are mutual people.
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KFZ Investments Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
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Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
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Broomco GT (05574781) Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
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Knight Frank GPS International Ltd
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5K
Same as previous period
Total Liabilities
-£2.5K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
71%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Timothy Christopher Sinclair Hyatt Resigned
2 Years 7 Months Ago on 1 Feb 2023
Ms Vanessa Jane Shakespeare Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Certificate of change of name
Submitted on 13 Feb 2023
Termination of appointment of William Beardmore-Gray as a director on 1 February 2023
Submitted on 7 Feb 2023
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Repayment History
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