Broomco 55 (06439522) Limited

Company Name	Broomco 55 (06439522) Limited
Directors	Timothy Christopher Sinclair Hyatt and Matthew Stuart Tweedie
Company Status	Active - Proposal to Strike off
Company Number	06439522
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Previous Name	55 Baker Street 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(11 years, 10 months 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(12 years, 4 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 April 2020(12 years, 4 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Patrick William Maule Ramsay
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Burmington Grange Cherington Shipton On Stour Warwickshire CV36 5HZ

Director Name	Mr Nicholas Howard Thomlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	118 Home Park Road London SW19 7HU

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Garth The Drive South Cheam Surrey SM2 7DH

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
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(4 years, 4 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.co.uk

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

1 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020 (2 pages)
9 April 2020	Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of John Edward Diggins as a director on 31 March 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
6 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 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)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 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)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (5 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (5 pages)
24 July 2014	Secretary's details changed for Natalie Louise Jordan on 4 July 2014 (1 page)
24 July 2014	Secretary's details changed for Natalie Louise Jordan on 4 July 2014 (1 page)
24 July 2014	Secretary's details changed for Natalie Louise Jordan 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)
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)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 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)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 28 November 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	Appointment of Lord Andrew Arthur George Hay as a director (3 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)
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)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
22 December 2010	Secretary's details changed for Natalie Louise Smith on 28 November 2010 (1 page)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Secretary's details changed for Natalie Louise Smith on 28 November 2010 (1 page)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 August 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
27 August 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
19 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
18 December 2008	Return made up to 28/11/08; full list of members (4 pages)
18 December 2008	Return made up to 28/11/08; full list of members (4 pages)
28 May 2008	Registered office changed on 28/05/2008 from head office 20 hanover square london W1S 1HZ (1 page)
28 May 2008	Registered office changed on 28/05/2008 from head office 20 hanover square london W1S 1HZ (1 page)
13 February 2008	Accounting reference date extended from 30/11/08 to 30/04/09 (1 page)
13 February 2008	Accounting reference date extended from 30/11/08 to 30/04/09 (1 page)
28 November 2007	Incorporation (17 pages)
28 November 2007	Incorporation (17 pages)

Broomco 55 (06439522) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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