Broomco Kf (03236758) Limited

Company Name	Broomco Kf (03236758) Limited
Company Status	Active
Company Number	03236758
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)
Previous Name	K F 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(23 years, 1 month 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(23 years, 7 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(25 years, 2 months 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(25 years, 7 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 Christopher Ralph Cornell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hill House Sherston Wiltshire SN16 0PZ

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	Mr Nicholas Howard Thomlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	118 Home Park Road London SW19 7HU

Director Name	Mr Patrick William Maule Ramsey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Burmington Grange Cherington Shipston On Stour Warwickshire CV36 5HZ

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	30 April 2005(8 years, 8 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	Lord Andrew Arthur George Hay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(15 years, 7 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

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(16 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Castello Avenue Putney London SW15 6EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Knight Frank LLP 100.00% Ordinary

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	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

27 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 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)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
11 April 2013	Appointment of Mr Alistair Charles Elliott as a director (3 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
17 April 2012	Appointment of Lord Andrew Arthur George Hay as a director (3 pages)
17 April 2012	Termination of appointment of Patrick Ramsey as a director (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 September 2010	Director's details changed for Patrick William Maule Ramsey on 12 August 2010 (2 pages)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 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)
30 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)
25 September 2009	Return made up to 12/08/09; full list of members (3 pages)
25 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
3 September 2008	Return made up to 12/08/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from administration department knight frank 20 hanover square london W1S 1HZ (1 page)
24 October 2007	Accounts made up to 30 April 2007 (5 pages)
4 September 2007	Return made up to 12/08/07; full list of members (2 pages)
2 March 2007	Accounts made up to 30 April 2006 (5 pages)
31 August 2006	Return made up to 12/08/06; full list of members (2 pages)
12 October 2005	Accounts made up to 30 April 2005 (5 pages)
5 September 2005	Return made up to 12/08/05; full list of members (3 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
25 February 2005	Accounts made up to 30 April 2004 (5 pages)
10 September 2004	Return made up to 12/08/04; full list of members (7 pages)
8 March 2004	New director appointed (3 pages)
1 March 2004	Accounts made up to 30 April 2003 (5 pages)
20 August 2003	Return made up to 12/08/03; full list of members (6 pages)
3 March 2003	Accounts made up to 30 April 2002 (5 pages)
23 August 2002	Return made up to 12/08/02; full list of members (6 pages)
25 February 2002	Accounts made up to 30 April 2001 (5 pages)
21 August 2001	Return made up to 12/08/01; full list of members (5 pages)
22 February 2001	Accounts made up to 30 April 2000 (5 pages)
22 August 2000	Return made up to 12/08/00; full list of members (5 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
3 March 2000	Accounts made up to 30 April 1999 (5 pages)
12 October 1999	Accounts made up to 30 April 1998 (5 pages)
23 August 1999	Return made up to 12/08/99; full list of members (6 pages)
2 July 1999	Registered office changed on 02/07/99 from: 20 hanover square london W1R 0AH (1 page)
2 November 1998	Accounts made up to 30 April 1997 (5 pages)
21 August 1998	Return made up to 12/08/98; full list of members (6 pages)
3 September 1997	Return made up to 12/08/97; full list of members (6 pages)
14 February 1997	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
19 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1996	Secretary resigned (1 page)
12 August 1996	Incorporation (20 pages)

Broomco Kf (03236758) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London