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BROOMCO FK (02059284) LIMITED - 55 Baker Street, London, W1U 8AN, United Kingdom
Company Information
- Company registration number
- 02059284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8AN 55 Baker Street, London, W1U 8AN UK
Management
- Managing Directors
- ELLIOTT, Alistair Charles
- TWEEDIE, Matthew Stuart
- Company secretaries
- TWEEDIE, Matthew Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-29
- Age Of Company 1986-09-29 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Knight Frank Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANDRIVAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-09
- Last Date: 2020-10-26
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BROOMCO FK (02059284) LIMITED Company Description
- BROOMCO FK (02059284) LIMITED is a ltd registered in United Kingdom with the Company reg no 02059284. Its current trading status is "live". It was registered 1986-09-29. It was previously called GRANDRIVAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 55 Baker Street .
Get BROOMCO FK (02059284) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broomco Fk (02059284) Limited - 55 Baker Street, London, W1U 8AN, United Kingdom
- 1986-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-dormant (2016-12-05) - AAMD
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accounts-with-accounts-type-dormant (2016-11-14) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-01-06) - AA
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accounts-with-accounts-type-dormant (2015-12-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
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accounts-with-accounts-type-dormant (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-dormant (2011-12-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-26) - AA
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accounts-with-accounts-type-dormant (2010-02-04) - AA
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change-person-secretary-company (2010-03-29) - CH03
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change-person-secretary-company-with-change-date (2010-04-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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change-account-reference-date-company-previous-shortened (2010-06-29) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-dormant (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288c
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legacy (2008-05-28) - 287
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-11-01) - 288c
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accounts-with-accounts-type-dormant (2007-03-02) - AA
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accounts-with-accounts-type-dormant (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-05-11) - 288a
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legacy (2006-05-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-dormant (2005-10-12) - AA
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legacy (2005-05-12) - 288a
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legacy (2005-05-12) - 288b
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accounts-with-accounts-type-dormant (2005-02-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363a
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legacy (2004-03-09) - 288a
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accounts-with-accounts-type-dormant (2004-03-01) - AA
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legacy (2004-03-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-dormant (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-dormant (2002-02-25) - AA
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-dormant (2001-02-22) - AA
keyboard_arrow_right 2000
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legacy (2000-11-01) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-07) - AA
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legacy (1999-11-04) - 363a
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legacy (1999-06-30) - 287
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363a
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accounts-with-accounts-type-dormant (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-27) - AA
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legacy (1997-11-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363a
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accounts-with-accounts-type-dormant (1996-11-05) - AA
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legacy (1996-05-25) - 288
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363x
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accounts-with-accounts-type-dormant (1995-10-09) - AA
keyboard_arrow_right 1994
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resolution (1994-09-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-11-01) - AA
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legacy (1994-11-01) - 363x
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resolution (1994-12-07) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-10-20) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363a
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accounts-with-accounts-type-full (1992-11-07) - AA
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legacy (1992-05-19) - 288
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accounts-with-accounts-type-full (1992-03-19) - AA
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legacy (1992-02-24) - 363a
keyboard_arrow_right 1991
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legacy (1991-04-23) - 363
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accounts-with-accounts-type-full (1991-04-16) - AA
keyboard_arrow_right 1990
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legacy (1990-01-25) - 363
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accounts-with-accounts-type-full (1990-01-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-07) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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legacy (1988-03-02) - 287
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accounts-with-accounts-type-full (1988-03-02) - AA
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legacy (1988-03-02) - 363
keyboard_arrow_right 1987
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legacy (1987-03-13) - 224
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legacy (1987-02-26) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-18) - CERTNM
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legacy (1986-12-12) - GAZ(U)
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legacy (1986-11-26) - 288
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legacy (1986-11-26) - 287
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certificate-incorporation (1986-09-29) - CERTINC