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Barnham Broom Holdings Ltd

Barnham Broom Holdings Ltd is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Barnham Broom Holdings Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10485766
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
45 Pall Mall
London
SW1Y 5JG
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was
Telephone
01603 759393
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1954
Director • Investment Management • British • Lives in UK • Born in Mar 1949
James Daryl Hambro
PSC • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£59.91K
Increased by £28.42K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.91K
Increased by £28.42K (+90%)
Total Liabilities
-£60.44K
Increased by £28.45K (+89%)
Net Assets
-£535
Decreased by £36 (+7%)
Debt Ratio (%)
101%
Decreased by 0.69% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registers Moved To Registered Address
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 27 Jun 2023
Elemental Company Secretary Limited Appointed
2 Years 3 Months Ago on 1 Jun 2023
Ldc Nominee Secretary Limited Resigned
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
Submitted on 29 Nov 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Aug 2023
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 19 May 2023
Submitted on 27 Jun 2023
Appointment of Elemental Company Secretary Limited as a secretary on 1 June 2023
Submitted on 27 Jun 2023
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
Submitted on 27 Jun 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Aug 2022
Repayment History
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