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Officers20

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BROOMCO MARKHAM (02388024) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 1989 (35 years ago)

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Summary

NameBROOMCO MARKHAM (02388024) LIMITED
Historical names
  • MARKHAM VAUGHAN GILLINGHAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02388024
Incorporation Date23 May 1989 (35 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KNIGHT FRANK SECRETARIAT, 55 BAKER STREET, W1U 8AN

Officers

corporate

IndividualUnited Kingdom

KNIGHT FRANK LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Knight Frank (nominees) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tweedie, Matthew Stuart

Director


Appointed on01 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Shakespeare, Vanessa Jane

Director


Appointed on01 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Barbour, Ian Peter

Secretary


Resigned on28 Mar 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jordan, Natalie Louise

Secretary


Appointed on06 Jun 2008

Resigned on30 Sep 2019

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Events

Old value

13 Feb 2023

Name changeMARKHAM VAUGHAN GILLINGHAM LIMITED

Documents

DateNameTypeDocument
24 May 2022Confirmation statement with no updatesCS01View
01 Apr 2022Termination director company with name termination dateTM01View
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BROOMCO MARKHAM (02388024) LIMITED's headquarters?

BROOMCO MARKHAM (02388024) LIMITED's headquarters is located at LONDON, KNIGHT FRANK SECRETARIAT, 55 BAKER STREET, W1U 8AN

What is BROOMCO MARKHAM (02388024) LIMITED's industry?

BROOMCO MARKHAM (02388024) LIMITED is in the industry of Non-trading company

What year was BROOMCO MARKHAM (02388024) LIMITED started?

BROOMCO MARKHAM (02388024) LIMITED was started in 1989

Sources: Companies House