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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
Unreported
Confirmation
Submitted
Dated 28 October 2025 (11 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 4 days 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 (8 months remaining)
Address
483 Green Lanes
London
N13 4BS
England
Address changed on 12 Oct 2025 (27 days ago)
Previous address was 62a Leytonstone Road London E15 1SQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Irish • Lives in England • Born in Nov 1973
Director • Business Person • Ghanaian • Lives in England • Born in Nov 1981
Director • Business Person • Dutch • Lives in England • Born in May 1977
Director • Portuguese • Lives in England • Born in Mar 1990
Director • Business Person • Ghanaian • Lives in England • Born in Nov 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Asamanco Vehicle And Machinery Rental Ltd
Omotoyosi Idowu, Roland Boakye Ansah, and 1 more are mutual people.
Active
Bonney Oil And Gas Ltd
Omotoyosi Idowu and Roland Boakye Ansah are mutual people.
Active
Bonney Diagold Ltd
Roland Boakye Ansah and Daniel Thompson are mutual people.
Active
Afro Anglo Consult Limited
Roland Boakye Ansah and Marcos Adosindo Mendes Pereira Silva are mutual people.
Active
Afro Anglo Oil And Gas Block Consult And Machinery Ltd
Roland Boakye Ansah is a mutual person.
Active
Leer Diagold Ltd
Roland Boakye Ansah is a mutual person.
Active
Anglia Poultry And Food Farms Ltd
Omotoyosi Idowu is a mutual person.
Active
Afro Music Awards UK And Rentals Ltd
Omotoyosi Idowu 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
4 Days Ago on 4 Nov 2025
Marcos Adosindo Mendes Pereirasilva (PSC) Appointed
19 Days Ago on 20 Oct 2025
Abigail Agyekum Amoah (PSC) Resigned
19 Days Ago on 20 Oct 2025
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Registered Address Changed
27 Days Ago on 12 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Marcos Adosindo Mendes Pereira Silva Appointed
1 Month Ago on 20 Sep 2025
Roland Boakye Ansah Resigned
2 Months Ago on 15 Aug 2025
Roland Boakye Ansah (PSC) Resigned
3 Months Ago on 8 Aug 2025
Abigail Agyekum Amoah (PSC) Appointed
9 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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