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Broomco Property (03323884) Unlimited
Broomco Property (03323884) Unlimited is an active company incorporated on 25 February 1997 with the registered office located in London, Greater London. Broomco Property (03323884) Unlimited was registered 28 years ago.
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Status
Active
Active since
incorporation
Company No
03323884
Private unlimited company
Age
28 years
Incorporated
25 February 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 April 2025
(4 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broomco Property (03323884) Unlimited
Contact
Address
55 Baker Street
London
W1U 8AN
Same address for the past
17 years
Companies in W1U 8AN
Telephone
020 76298171
Email
Unreported
Website
Knightfrank.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Stuart Tweedie
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1971
Richard Abigail
Director • Member • British • Lives in UK • Born in May 1975
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
Knight Frank LLP
Matthew Stuart Tweedie, , and 1 more are mutual people.
Active
KF Property Limited
Richard Abigail, Matthew Stuart Tweedie, and 1 more are mutual people.
Active
Broomco GT (05574781) Limited
Richard Abigail, Matthew Stuart Tweedie, and 1 more are mutual people.
Active
Knight Frank GPS International Ltd
Richard Abigail, Matthew Stuart Tweedie, and 1 more are mutual people.
Active
KF (France) Limited
Richard Abigail, Matthew Stuart Tweedie, and 1 more are mutual people.
Active
Knight Frank & Rutley Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Knight Frank (Nominees) Limited
Matthew Stuart Tweedie and Richard Abigail are mutual people.
Active
K.F. & R. Limited
Matthew Stuart Tweedie and Richard Abigail are mutual people.
Active
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Financials
Broomco Property (03323884) Unlimited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Matthew Stuart Tweedie Resigned
3 Months Ago on 28 May 2025
Mr Richard Abigail Appointed
3 Months Ago on 28 May 2025
Matthew Stuart Tweedie Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Timothy Christopher Sinclair Hyatt Resigned
2 Years 7 Months Ago on 1 Feb 2023
Stephen James Clifton Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Termination of appointment of Matthew Stuart Tweedie as a secretary on 28 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Richard Abigail as a director on 28 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Matthew Stuart Tweedie as a director on 28 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
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
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
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Repayment History
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