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Broomco GT (05574781) Limited

Broomco GT (05574781) Limited is an active company incorporated on 27 September 2005 with the registered office located in London, Greater London. Broomco GT (05574781) Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05574781
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Broomco GT (05574781) Limited
Contact Update Details
Address
Knight Frank Llp
55 Baker Street
London
W1U 8AN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vanessa Jane Shakespeare
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1978
Matthew Stuart Tweedie
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1971
William Beardmore-Gray
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1966
Richard Abigail
Director • Member • British • Lives in UK • Born in May 1975
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
Matthew Stuart Tweedie, Vanessa Jane Shakespeare, and 1 more are mutual people.
Active
Broomco Property (03323884) Unlimited
Matthew Stuart Tweedie, Vanessa Jane Shakespeare, and 1 more are mutual people.
Active
Knight Frank GPS International Ltd
Matthew Stuart Tweedie, Vanessa Jane Shakespeare, and 1 more are mutual people.
Active
KF (France) Limited
Matthew Stuart Tweedie, Vanessa Jane Shakespeare, 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
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
£36.9K
Increased by £102 (0%)
Employees
Unreported
Same as previous period
Total Assets
£8.75K
Same as previous period
Total Liabilities
-£8.75K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr William Beardmore-Gray Appointed
1 Month Ago on 17 Sep 2025
Richard Abigail Resigned
1 Month Ago on 17 Sep 2025
Mr Richard Abigail Appointed
5 Months Ago on 28 May 2025
Matthew Stuart Tweedie Resigned
5 Months Ago on 28 May 2025
Matthew Stuart Tweedie Resigned
5 Months Ago on 28 May 2025
Ms Vanessa Jane Shakespeare Appointed
5 Months Ago on 28 May 2025
Ms Vanessa Jane Shakespeare Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Termination of appointment of Richard Abigail as a director on 17 September 2025
Submitted on 23 Sep 2025
Appointment of Mr William Beardmore-Gray as a director on 17 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Vanessa Jane Shakespeare as a secretary on 28 May 2025
Submitted on 30 May 2025
Appointment of Ms Vanessa Jane Shakespeare as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Stuart Tweedie as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Stuart Tweedie as a secretary on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard Abigail as a director on 28 May 2025
Submitted on 30 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
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Repayment History
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