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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 5 years ago.
Status
Active
Active since incorporation
Company No
12285693
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Unreported
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 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 (10 months remaining)
Contact
Address
62a Leytonstone Road
London
E15 1SQ
England
Address changed on 9 Sep 2025 (3 days ago)
Previous address was 62 Leytonstone Road London E15 1SQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in May 1977 • Business Person
Director • Business Person • Irish,ghanaian • Lives in England • Born in Nov 1973
Director • Business Person • Ghanaian • Lives in England • Born in Nov 1981
Director • Business Person • Ghanaian • Lives in England • Born in Nov 2000
Secretary
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 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
Angola Music Awards UK Ltd
Omotoyosi Idowu is a mutual person.
Active
Afro Music Awards UK And Rentals Ltd
Omotoyosi Idowu is a mutual person.
Active
Ghana ARTS Foundation UK 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
Registered Address Changed
3 Days Ago on 9 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Roland Boakye Ansah Resigned
1 Month Ago on 21 Jul 2025
Attayku Oshemiyem Tawiah (PSC) Resigned
2 Months Ago on 10 Jul 2025
Attayku Oshemiyem Tawiah Resigned
2 Months Ago on 10 Jul 2025
Attayku Oshemiyem Tawiah (PSC) Appointed
2 Months Ago on 28 Jun 2025
Roland Boakye Ansah (PSC) Resigned
2 Months Ago on 21 Jun 2025
Mr Roland Boakye Ansah Appointed
1 Year 2 Months Ago on 23 Jun 2024
Roland Boakye Ansah (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Registered office address changed from 62 Leytonstone Road London E15 1SQ England to 62a Leytonstone Road London E15 1SQ on 9 September 2025
Submitted on 9 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 13 Aug 2025
Termination of appointment of Attayku Oshemiyem Tawiah as a director on 10 July 2025
Submitted on 13 Aug 2025
Cessation of Attayku Oshemiyem Tawiah as a person with significant control on 10 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Roland Boakye Ansah as a director on 23 June 2024
Submitted on 13 Aug 2025
Notification of Roland Boakye Ansah as a person with significant control on 18 June 2024
Submitted on 13 Aug 2025
Notification of Attayku Oshemiyem Tawiah as a person with significant control on 28 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Termination of appointment of Roland Boakye Ansah as a director on 21 July 2025
Submitted on 29 Jul 2025
Cessation of Roland Boakye Ansah as a person with significant control on 21 June 2025
Submitted on 29 Jul 2025
Repayment History
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