BROOMCO MARKHAM (02388024) LIMITED
Overview
| Company Name | BROOMCO MARKHAM (02388024) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02388024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO MARKHAM (02388024) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMCO MARKHAM (02388024) LIMITED located?
| Registered Office Address | KNIGHT FRANK SECRETARIAT 55 Baker Street W1U 8AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMCO MARKHAM (02388024) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKHAM VAUGHAN GILLINGHAM LIMITED | Aug 23, 1989 | Aug 23, 1989 |
| PACKBEST LIMITED | May 23, 1989 | May 23, 1989 |
What are the latest accounts for BROOMCO MARKHAM (02388024) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROOMCO MARKHAM (02388024) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
What are the latest filings for BROOMCO MARKHAM (02388024) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Knight Frank Holdings Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Knight Frank Llp as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Knight Frank (Nominees) Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed markham vaughan gillingham LIMITED\certificate issued on 13/02/23 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Ms Vanessa Jane Shakespeare as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen James Clifton as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BROOMCO MARKHAM (02388024) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Matthew Stuart | Secretary | Baker Street W1U 8AN London 55 | 264205230001 | |||||||
| SHAKESPEARE, Vanessa Jane | Director | Baker Street W1U 8AN London 55 | England | British | 300423350001 | |||||
| TWEEDIE, Matthew Stuart | Director | Baker Street W1U 8AN London 55 | England | British | 120223900006 | |||||
| BARBOUR, Ian Peter | Secretary | Grange Barns 2 Farm Lane Leighterton GL8 8US Tetbury Gloscestershire | British | 3292360004 | ||||||
| JORDAN, Natalie Louise | Secretary | Baker Street W1U 8AN London 55 | British | 70359420031 | ||||||
| WILSON, Tracey | Secretary | Ashtree House The Estate Yard Westonbirt GL8 8HQ Tetbury | British | 67956320004 | ||||||
| BARBOUR, Ian Peter | Director | Grange Barns 2 Farm Lane Leighterton GL8 8US Tetbury Gloscestershire | United Kingdom | British | 3292360004 | |||||
| BEARDMORE-GRAY, William | Director | Baker Street W1U 8AN London 55 | England | British | 141912210001 | |||||
| BRUCE, Woody | Director | 36b Glenrosa Street SW6 2QZ London | British | 123234630001 | ||||||
| CLIFTON, Stephen James | Director | Baker Street W1U 8AN London 55 | England | British | 141885800002 | |||||
| DIGGINS, John Edward | Director | Warren Garth The Drive SM2 7DH South Cheam Surrey | United Kingdom | British | 99846130001 | |||||
| EDWARDS, Laurence Vaughan Lloyd | Director | Creephole House Creephole GL9 1DZ Didmarton Gloucestershire | England | British | 141815870001 | |||||
| ELLIOTT, Alistair Charles | Director | Castello Avenue Putney SW15 6EA London 6 | England | British | 54725130004 | |||||
| GILLINGHAM, Desmond Patrick Vaughan | Director | The Grange Sutton Wick, Bishop Sutton BS39 5XR Bristol Avon | United Kingdom | British | 3157230001 | |||||
| GILLINGHAM, Nigel Patrick | Director | St. Michaels Cottage Townsend, East Harptree BS40 6BH Bristol Avon | United Kingdom | British | 34949590002 | |||||
| MACCOLL, Peter David Archibald | Director | GU32 1DF Froxfield Woolfield Farm Hampshire | England | British | 141388350001 | |||||
| SHEWARD, Darren Paul | Director | 53 Pembroke Road Clifton BS8 3BE Bristol Avon | British | 55142930001 | ||||||
| WILSON, Tracey | Director | Ashtree House The Estate Yard Westonbirt GL8 8HQ Tetbury | British | 67956320004 |
Who are the persons with significant control of BROOMCO MARKHAM (02388024) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Frank Holdings Limited | Sep 25, 2024 | Baker Street W1U 8AN London 55 England | No | ||||||||||
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Natures of Control
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| Knight Frank Llp | Apr 06, 2016 | Baker Street W1U 8AN London 55 England | Yes | ||||||||||
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Natures of Control
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| Knight Frank (Nominees) Limited | Apr 06, 2016 | Baker Street W1U 8AN London 55 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0