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Broomco Spencer (01890642) Limited
Broomco Spencer (01890642) Limited is a dissolved company incorporated on 28 February 1985 with the registered office located in London, Greater London. Broomco Spencer (01890642) Limited was registered 40 years ago.
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Status
Dissolved
Dissolved on
13 August 2024
(1 year ago)
Was
39 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01890642
Private limited company
Age
40 years
Incorporated
28 February 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broomco Spencer (01890642) Limited
Contact
Address
55 Baker Street
London
W1U 8AN
England
Same address for the past
10 years
Companies in W1U 8AN
Telephone
02038159410
Email
Available in Endole App
Website
Knightfrank.co.uk
See All Contacts
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
Knight Frank LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Knight Frank & Rutley Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
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KF Property Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Broomco Property (03323884) Unlimited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
KFZ Investments Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
KF (Nigeria) Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
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 (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
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
£0
Same as previous period
Total Liabilities
-£1.76K
Same as previous period
Net Assets
-£1.76K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
William Beardmore-Gray Resigned
2 Years 7 Months Ago on 1 Feb 2023
Ms Vanessa Jane Shakespeare Appointed
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
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
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Repayment History
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