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Broomco Kennan (08646102) Limited

Broomco Kennan (08646102) Limited is a dissolved company incorporated on 12 August 2013 with the registered office located in London, Greater London. Broomco Kennan (08646102) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08646102
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 8AN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1971
Director • Company Secretary • British • Lives in England • Born in Apr 1978
Knight Frank Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.12K
Decreased by £200 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£119.12K
Decreased by £200 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Knight Frank Llp (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Knight Frank Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 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
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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