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Broomco Chandos Limited

Broomco Chandos Limited is an active company incorporated on 21 December 2006 with the registered office located in London, Greater London. Broomco Chandos Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06036167
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 27 Feb ⟶ 25 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Broomco Chandos Limited
Contact
Address
St Mary's House
42 Vicarage Crescent
London
SW11 3LD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Colin Curtis Hill
Director • British • Lives in UK • Born in Sep 1969
Mr Michael John Gardner
Director • Property Director • Irish • Lives in UK • Born in Aug 1965
Mark Nicholas Standish
Director • British • Lives in Wales • Born in Mar 1967
David Michael Sefton
Director • Accountant • British • Lives in UK • Born in Dec 1981
Broomco(4061) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nando's Chicken Limited
Colin Curtis Hill, David Michael Sefton, and 2 more are mutual people.
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Nando's Chickenland Limited
Colin Curtis Hill, David Michael Sefton, and 2 more are mutual people.
Active
Vicar Lane Bradford Limited
Colin Curtis Hill, David Michael Sefton, and 2 more are mutual people.
Active
Nando's Finance Limited
Colin Curtis Hill, David Michael Sefton, and 2 more are mutual people.
Active
Broomco (4061) Limited
Colin Curtis Hill, David Michael Sefton, and 1 more are mutual people.
Active
Caf Partners Limited
Colin Curtis Hill is a mutual person.
Active
Ocean@Home Limited
Mr Michael John Gardner is a mutual person.
Active
Elba Motor Finance Limited
Mark Nicholas Standish is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Feb 2024
For period 25 Feb ⟶ 25 Feb 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
£3.58M
Decreased by £163.02K (-4%)
Total Liabilities
-£3.61M
Decreased by £140.74K (-4%)
Net Assets
-£30.13K
Decreased by £22.28K (+284%)
Debt Ratio (%)
101%
Increased by 0.63% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Colin Curtis Hill Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Mark Nicholas Standish Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
James Dominic Fowler Resigned
3 Years Ago on 30 Apr 2022
David Michael Sefton Appointed
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 25 February 2024
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 25/02/24
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 25/02/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 25/02/24
Submitted on 9 Dec 2024
Appointment of Mr Mark Nicholas Standish as a director on 1 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Colin Curtis Hill as a director on 1 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Audit exemption subsidiary accounts made up to 26 February 2023
Submitted on 5 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
Submitted on 5 Dec 2023
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Repayment History
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