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BROOMCO KENNAN (08646102) LIMITED - 55 Baker Street, London, W1U 8AN, England, United Kingdom
Company Information
- Company registration number
- 08646102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8AN
- England 55 Baker Street, London, W1U 8AN, England UK
Management
- Managing Directors
- SHAKESPEARE, Vanessa Jane
- TWEEDIE, Matthew Stuart
- Company secretaries
- TWEEDIE, Matthew Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-12
- Age Of Company 2013-08-12 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Knight Frank Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEENAN & CO RETAIL LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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BROOMCO KENNAN (08646102) LIMITED Company Description
- BROOMCO KENNAN (08646102) LIMITED is a ltd registered in United Kingdom with the Company reg no 08646102. Its current trading status is "live". It was registered 2013-08-12. It was previously called KEENAN & CO RETAIL LTD. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at 55 Baker Street .
Get BROOMCO KENNAN (08646102) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broomco Kennan (08646102) Limited - 55 Baker Street, London, W1U 8AN, England, United Kingdom
- 2013-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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accounts-with-accounts-type-small (2023-01-06) - AA
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confirmation-statement-with-updates (2023-01-09) - CS01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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legacy (2023-12-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - AGREEMENT2
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certificate-change-of-name-company (2023-02-14) - CERTNM
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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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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confirmation-statement-with-updates (2020-01-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-29) - AA
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resolution (2018-03-09) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-03-21) - AA01
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accounts-with-accounts-type-micro-entity (2018-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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memorandum-articles (2018-03-08) - MA
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-12) - SH01
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incorporation-company (2013-08-12) - NEWINC