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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.
Watch Company
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 May
⟶
30 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)
Learn more about Barnham Broom Holdings Ltd
Contact
Address
45 Pall Mall
London
SW1Y 5JG
England
Address changed on
29 Nov 2024
(9 months ago)
Previous address was
Companies in SW1Y 5JG
Telephone
01603 759393
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Diana Mary Hambro
Director • None • British • Lives in UK • Born in Sep 1954
James Daryl Hambro
Director • Investment Management • British • Lives in UK • Born in Mar 1949
Elemental Company Secretary Limited
Secretary
James Daryl Hambro
PSC • British • Lives in UK • Born in Mar 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
James Hambro & Partners LLP
James Daryl Hambro is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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