Broomco Kennan (08646102) Limited

Company Name	Broomco Kennan (08646102) Limited
Directors	Matthew Stuart Tweedie and William Beardmore-Gray
Company Status	Active
Company Number	08646102
Category	Private Limited Company
Incorporation Date	12 August 2013(10 years, 8 months ago)
Previous Name	Keenan & Co Retail Ltd

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(6 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 Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(6 years, 7 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 William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(8 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 Patrick Sean Keenan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Llp Designated Member
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Alistair Charles Elliot
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2022)
Role	Llp Designated Member
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8AN

Secretary Name	Ms Natalie Louise Jordan
Status	Resigned
Appointed	23 February 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

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

140 at £1	Patrick Keenan 70.00% Ordinary
60 at £1	Helen Keenan 30.00% Ordinary

Financials

Year	2014
Net Worth	£5,568
Cash	£10,985
Current Liabilities	£6,746

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (9 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (53 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
14 February 2023	Company name changed keenan & co retail LTD\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 (3 pages)
7 February 2023	Termination of appointment of 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)
9 January 2023	Confirmation statement made on 8 January 2023 with updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
1 April 2022	Termination of appointment of Alistair Charles Elliot as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 (2 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
10 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 March 2020 (12 pages)
1 April 2020	Termination of appointment of John Edward Diggins 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)
15 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
9 January 2020	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
9 January 2020	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
20 December 2019	Full accounts made up to 31 March 2019 (18 pages)
15 February 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (17 pages)
21 March 2018	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
9 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 March 2018	Memorandum and Articles of Association (36 pages)
7 March 2018	Cessation of Patrick Sean Keenan as a person with significant control on 23 February 2018 (1 page)
7 March 2018	Appointment of Mr Alistair Charles Elliot as a director on 23 February 2018 (2 pages)
7 March 2018	Appointment of Mr John Edward Diggins as a director on 23 February 2018 (2 pages)
7 March 2018	Termination of appointment of Patrick Sean Keenan as a director on 23 February 2018 (1 page)
6 March 2018	Appointment of Ms Natalie Louise Jordan as a secretary on 23 February 2018 (2 pages)
6 March 2018	Notification of Knight Frank Llp as a person with significant control on 23 February 2018 (2 pages)
6 March 2018	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 55 Baker Street London W1U 8AN on 6 March 2018 (1 page)
8 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
15 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
26 May 2016	Director's details changed for Mr Patrick Keenan on 16 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Patrick Keenan on 16 May 2016 (2 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200 (3 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (3 pages)
2 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 200 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 200 (4 pages)
12 August 2013	Incorporation (43 pages)
12 August 2013	Incorporation (43 pages)

Broomco Kennan (08646102) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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