• UK
  • BROOMCO 55 (06439522) LIMITED - 55 Baker Street, London, W1U 8AN, United Kingdom

Company Information

Company registration number
06439522
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Baker Street
London
W1U 8AN
55 Baker Street, London, W1U 8AN UK

Management

Managing Directors
TWEEDIE, Matthew Stuart
SHAKESPEARE, Vanessa Jane
Company secretaries
TWEEDIE, Matthew Stuart

Company Details

Type of Business
ltd
Incorporated
2007-11-28
Age Of Company
2007-11-28 16 years
SIC/NACE
74990

Ownership

Beneficial Owners
Knight Frank Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
55 BAKER STREET LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2023-12-11
Last Date: 2022-11-27

BROOMCO 55 (06439522) LIMITED Company Description

BROOMCO 55 (06439522) LIMITED is a ltd registered in United Kingdom with the Company reg no 06439522. Its current trading status is "live". It was registered 2007-11-28. It was previously called 55 BAKER STREET LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at 55 Baker Street .
More information

Get BROOMCO 55 (06439522) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broomco 55 (06439522) Limited - 55 Baker Street, London, W1U 8AN, United Kingdom

2007-11-28 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-01-06) - AA

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  • termination-director-company-with-name-termination-date (2023-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • certificate-change-of-name-company (2023-02-13) - CERTNM

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  • confirmation-statement-with-no-updates (2022-11-29) - CS01

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-15) - AA

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • confirmation-statement-with-no-updates (2020-11-27) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-31) - AA

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  • accounts-with-accounts-type-dormant (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-11-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-08) - TM02

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-28) - AA

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  • accounts-with-accounts-type-dormant (2017-11-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-24) - AA

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  • accounts-with-accounts-type-dormant (2015-01-06) - AA

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  • accounts-with-accounts-type-dormant (2014-01-03) - AA

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  • change-person-secretary-company-with-change-date (2014-07-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • change-person-secretary-company-with-change-date (2014-07-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • termination-director-company-with-name (2013-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-28) - AA

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  • appoint-person-director-company-with-name (2012-04-17) - AP01

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  • termination-director-company-with-name (2012-04-17) - TM01

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  • accounts-with-accounts-type-dormant (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • change-person-secretary-company-with-change-date (2010-12-22) - CH03

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  • accounts-with-accounts-type-dormant (2010-11-26) - AA

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  • change-account-reference-date-company-previous-shortened (2010-08-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-01) - AA

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-02-13) - 225

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  • legacy (2008-05-28) - 287

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  • incorporation-company (2007-11-28) - NEWINC

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