Company information:
Broomco Fk (02059284) Limited (No: 02059284)
Address: 55 BAKER STREET, LONDON, W1U 8AN
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: VANESSA JANE SHAKESPEARE ( DOB: Apr-1978 From: Feb-2023 )
Current Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971 From: Apr-2020 )
Current Secretary: MATTHEW STUART TWEEDIE ( From: Oct-2019 )
Resigned Director: WILLIAM BEARDMORE-GRAY ( DOB: Feb-1966 From: Apr-2022 To: Feb-2023 )
Resigned Director: JOHN EDWARD DIGGINS ( DOB: Nov-1959 From: Mar-2013 To: Mar-2020 )
Resigned Director: JOHN ARTHUR EDGE ( DOB: Nov-1947 From: Nov-1992 To: Apr-2006 )
Resigned Director: ALISTAIR CHARLES ELLIOTT ( DOB: Feb-1962 From: Apr-2006 To: Mar-2022 )
Resigned Director: JOHN HOWARD SHERWELL MARTIN ( DOB: Aug-1945 From: Apr-1996 To: Feb-2004 )
Resigned Director: NICHOLAS HOWARD THOMLINSON ( DOB: Jan-1953 From: Feb-2004 To: Mar-2013 )
Resigned Director: WILLIAM HUGH YATES ( DOB: Dec-1935 From: Nov-1992 To: Apr-1996 )
Resigned Secretary: NATALIE LOUISE JORDAN ( DOB: Jul-1975 From: Apr-2005 To: Sep-2019 )
Resigned Secretary: NIGEL GARTH STAFFORD ALLEN ( DOB: Sep-1948 From: Nov-1992 To: Apr-2005 )
Persons of Significant Control:
Knight Frank Llp, 55 Baker Street, London, W1U 8AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)