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Broome Diagold Ltd

Broome Diagold Ltd is an active company incorporated on 28 October 2019 with the registered office located in London, Greater London. Broome Diagold Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12285693
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
483 Green Lanes
London
N13 4BS
England
Address changed on 12 Oct 2025 (2 months ago)
Previous address was 62a Leytonstone Road London E15 1SQ England
Telephone
0333 3034961
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Portuguese • Lives in England • Born in Mar 1990
Secretary
Mr Marcos Adosindo Mendes Pereirasilva
PSC • Portuguese • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Afro Anglo Consult Limited
Marcos Adosindo Mendes Pereira Silva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£858.42K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
206
Increased by 200 (+3333%)
Total Assets
£858.42K
Same as previous period
Total Liabilities
-£191.56K
Same as previous period
Net Assets
£666.87K
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Marcos Adosindo Mendes Pereirasilva (PSC) Appointed
2 Months Ago on 20 Oct 2025
Abigail Agyekum Amoah (PSC) Resigned
2 Months Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 12 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Mr Marcos Adosindo Mendes Pereira Silva Appointed
3 Months Ago on 20 Sep 2025
Roland Boakye Ansah Resigned
4 Months Ago on 15 Aug 2025
Roland Boakye Ansah (PSC) Resigned
4 Months Ago on 8 Aug 2025
Abigail Agyekum Amoah (PSC) Appointed
10 Months Ago on 9 Feb 2025
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 4 Nov 2025
Notification of Marcos Adosindo Mendes Pereirasilva as a person with significant control on 20 October 2025
Submitted on 28 Oct 2025
Cessation of Abigail Agyekum Amoah as a person with significant control on 20 October 2025
Submitted on 28 Oct 2025
Notification of Abigail Agyekum Amoah as a person with significant control on 9 February 2025
Submitted on 20 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Registered office address changed from 62a Leytonstone Road London E15 1SQ England to 483 Green Lanes London N13 4BS on 12 October 2025
Submitted on 12 Oct 2025
Termination of appointment of Roland Boakye Ansah as a director on 15 August 2025
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Appointment of Mr Marcos Adosindo Mendes Pereira Silva as a director on 20 September 2025
Submitted on 6 Oct 2025
Cessation of Roland Boakye Ansah as a person with significant control on 8 August 2025
Submitted on 6 Oct 2025
Repayment History
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