Active
Company Information for BROOMCO KF CORPORATE (02075499) LIMITED
55 BAKER STREET, LONDON, W1U 8AN,
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Company Registration Number
02075499
Private Limited Company
Active |
Company Name | ||||
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BROOMCO KF CORPORATE (02075499) LIMITED | ||||
Legal Registered Office | ||||
55 BAKER STREET LONDON W1U 8AN Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 02075499 | |
---|---|---|
Company ID Number | 02075499 | |
Date formed | 1986-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:44:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD DIGGINS |
||
STEPHEN JAMES CLIFTON |
||
JOHN EDWARD DIGGINS |
||
RUPERT JAMES SPENCER JOHNSON |
||
PETER JOHN WELBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID ARCHIBALD MACCOLL |
Director | ||
NICHOLAS HOWARD THOMLINSON |
Director | ||
ROBERT JAMES HANNINGTON |
Director | ||
RICHARD DAVID ABBOTT |
Director | ||
NIGEL MARTIN BINMORE |
Director | ||
JOHN EVERARD STYLES |
Director | ||
NIGEL GARTH STAFFORD ALLEN |
Company Secretary | ||
NICHOLAS ANDREW SPENCER |
Director | ||
JOHN HOWARD SHERWELL MARTIN |
Director | ||
DAVID JAMES HILL |
Director | ||
DAVID STEPHEN FOORD |
Director | ||
DAVID STEPHEN FOORD |
Director | ||
JOHN HOWARD SHERWELL MARTIN |
Director | ||
IAN ROBERT KNIGHT |
Director | ||
RICHARD ANTHONY WOOD |
Director | ||
WILLIAM HUGH YATES |
Director | ||
PETER CHARLES RICHARD MILBURN |
Company Secretary | ||
GODFREY EDWARD RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KF CORPORATE MEMBER LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BROOMCO PROPERTY (03323884) UNLIMITED | Director | 2018-04-01 | CURRENT | 1997-02-25 | Active | |
BROOMCO MARKHAM (02388024) LIMITED | Director | 2018-04-01 | CURRENT | 1989-05-23 | Active | |
KNIGHT FRANK SERVICES COMPANY | Director | 2018-04-01 | CURRENT | 1996-03-11 | Active | |
BROOMCO KENNAN (08646102) LIMITED | Director | 2018-02-23 | CURRENT | 2013-08-12 | Active | |
BROOMCO SPENCER (01890642) LIMITED | Director | 2015-03-31 | CURRENT | 1985-02-28 | Active | |
BROOMCO FK (02059284) LIMITED | Director | 2013-03-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
KF CORPORATE MEMBER LIMITED | Director | 2013-03-31 | CURRENT | 2005-02-11 | Active | |
KF (FRANCE) LIMITED | Director | 2013-03-31 | CURRENT | 1985-12-06 | Active | |
KNIGHT FRANK MIDDLE EAST LIMITED | Director | 2013-03-31 | CURRENT | 1995-05-11 | Active | |
KF PROPERTY LIMITED | Director | 2013-03-31 | CURRENT | 1986-09-29 | Active | |
KNIGHT FRANK & RUTLEY LIMITED | Director | 2013-03-31 | CURRENT | 1970-03-23 | Active | |
BROOMCO GT (05574781) LIMITED | Director | 2012-11-30 | CURRENT | 2005-09-27 | Active | |
BROOMCO MARKHAM (02388024) LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-23 | Active | |
BROOMCO 55 (06439522) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active | |
30 ST MARY AXE MANAGEMENT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2015-03-10 | |
KNIGHT FRANK (NOMINEES) LIMITED | Director | 2005-12-09 | CURRENT | 1975-02-05 | Active | |
KFZ INVESTMENTS LIMITED | Director | 2005-05-09 | CURRENT | 1997-07-31 | Active | |
BROOMCO PROPERTY (03323884) UNLIMITED | Director | 2005-04-30 | CURRENT | 1997-02-25 | Active | |
K.F. & R. LIMITED | Director | 2005-04-30 | CURRENT | 1989-06-23 | Active | |
KF AUSTRALIA HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-12 | Active | |
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Director | 2012-12-18 | CURRENT | 1999-09-29 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Director | 2012-12-18 | CURRENT | 2004-06-03 | Active | |
KITSBURY COURT MANAGEMENT (NO.2) COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 1994-07-15 | Active | |
KF (NIGERIA) LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel capitl redemption reserve. Pay dividend 26/03/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Company name changed kf corporate finance LIMITED\certificate issued on 14/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CLIFTON | ||
DIRECTOR APPOINTED MS VANESSA JANE SHAKESPEARE | ||
AP01 | DIRECTOR APPOINTED MS VANESSA JANE SHAKESPEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CLIFTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES SPENCER JOHNSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Stuart Tweedie as company secretary on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DIGGINS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
TM02 | Termination of appointment of John Edward Diggins on 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ARCHIBALD MACCOLL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter John Welborn on 2010-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
363a | Return made up to 11/08/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ABBOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HANNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 20 HANOVER SQUARE LONDON W1S 1HZ | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED KNIGHT FRANK CORPORATE FINANCE L IMITED CERTIFICATE ISSUED ON 01/03/07 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROOMCO KF CORPORATE (02075499) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |