Broomco Hanover (00990708) Limited

Company Name	Broomco Hanover (00990708) Limited
Company Status	Active
Company Number	00990708
Category	Private Limited Company
Incorporation Date	1 October 1970(53 years, 7 months ago)
Previous Names	K.F.& R.Limited and 20 Hanover Square Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Matthew Stuart Tweedie
Status	Current
Appointed	01 October 2019(49 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Timothy Christopher Sinclair Hyatt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(49 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(51 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr John Arthur Edge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Drive Cottage 15 The Drive Sevenoaks Kent TN13 3AB

Director Name	Mr Robert James Hannington
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 08 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lowfields Phoenix Green Hartley Wintney Hampshire RG27 8HY

Director Name	John Sutherland Rich
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ludwell Waterbury Hill Horsted Keynes West Sussex RH17 7EG

Director Name	Mr Paul James Willis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Coney Hill Road West Wickham Kent BR4 9BX

Director Name	Mr William Hugh Yates
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	42 Bloomfield Terrace London SW1W 8BQ

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	Mr Patrick William Maule Ramsay
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(33 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Burmington Grange Cherington Shipton On Stour Warwickshire CV36 5HZ

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	30 April 2005(34 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(35 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Castello Avenue Putney London SW15 6EA

Director Name	Lord Andrew Arthur George Hay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(41 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 March 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Berryfield Farm Hook Norton Road Great Rollright Chipping Norton Oxfordshire OX7 5SD

Contact

Website	knightfrank.com
Telephone	020 76298171
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £0.2	K.f. & R. LTD 50.00% Ordinary A
1000 at £0.2	K.f. & R. LTD 25.00% Ordinary B
1000 at £0.2	K.f. & R. LTD 25.00% Ordinary C

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
13 February 2023	Company name changed 20 hanover square LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 (3 pages)
7 February 2023	Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023 (1 page)
7 February 2023	Termination of appointment of William Beardmore-Gray as a director on 1 February 2023 (1 page)
7 February 2023	Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023 (2 pages)
6 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 (1 page)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
9 November 2021	Appointment of Mr Matthew Stuart Tweedie as a director on 1 November 2021 (2 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
23 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
19 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (6 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (6 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (6 pages)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
17 April 2012	Termination of appointment of Patrick Ramsay as a director (2 pages)
17 April 2012	Termination of appointment of Patrick Ramsay as a director (2 pages)
17 April 2012	Appointment of Lord Andrew Arthur George Hay as a director (3 pages)
17 April 2012	Appointment of Lord Andrew Arthur George Hay as a director (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
29 June 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
29 June 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
29 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
29 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
25 September 2009	Return made up to 13/09/09; full list of members (4 pages)
25 September 2009	Return made up to 13/09/09; full list of members (4 pages)
26 May 2009	Appointment terminated director robert hannington (1 page)
26 May 2009	Appointment terminated director robert hannington (1 page)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 13/09/07; full list of members (3 pages)
30 October 2007	Return made up to 13/09/07; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
24 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 October 2006	Return made up to 13/09/06; full list of members (3 pages)
4 October 2006	Return made up to 13/09/06; full list of members (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
12 October 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
12 October 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
10 October 2005	Return made up to 13/09/05; full list of members (3 pages)
10 October 2005	Return made up to 13/09/05; full list of members (3 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
6 October 2004	Return made up to 13/09/04; full list of members (8 pages)
6 October 2004	Return made up to 13/09/04; full list of members (8 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 October 2003	Return made up to 13/09/03; full list of members (7 pages)
13 October 2003	Return made up to 13/09/03; full list of members (7 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
15 October 2002	Return made up to 13/09/02; full list of members (7 pages)
15 October 2002	Return made up to 13/09/02; full list of members (7 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
24 September 2001	Return made up to 13/09/01; full list of members (8 pages)
24 September 2001	Return made up to 13/09/01; full list of members (8 pages)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
26 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (7 pages)
26 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (7 pages)
3 March 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
21 September 1999	Return made up to 13/09/99; full list of members (11 pages)
21 September 1999	Return made up to 13/09/99; full list of members (11 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Return made up to 13/09/98; full list of members (9 pages)
9 September 1998	Return made up to 13/09/98; full list of members (9 pages)
12 February 1998	Full accounts made up to 30 April 1997 (11 pages)
12 February 1998	Full accounts made up to 30 April 1997 (11 pages)
24 September 1997	Return made up to 13/09/97; full list of members (9 pages)
24 September 1997	Return made up to 13/09/97; full list of members (9 pages)
19 November 1996	Full accounts made up to 30 April 1996 (14 pages)
19 November 1996	Full accounts made up to 30 April 1996 (14 pages)
1 November 1996	Return made up to 13/09/96; full list of members (9 pages)
1 November 1996	Return made up to 13/09/96; full list of members (9 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
12 January 1996	Full accounts made up to 30 April 1995 (19 pages)
12 January 1996	Full accounts made up to 30 April 1995 (19 pages)
10 November 1995	Memorandum and Articles of Association (24 pages)
10 November 1995	Memorandum and Articles of Association (24 pages)
14 September 1995	Return made up to 13/09/95; full list of members (20 pages)
14 September 1995	Return made up to 13/09/95; full list of members (20 pages)
28 March 1995	Director's particulars changed (4 pages)
28 March 1995	Director's particulars changed (4 pages)

Broomco Hanover (00990708) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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