Company Information for

BROOMCO FK (02059284) LIMITED

55 Baker Street, London, W1U 8AN,

Company Registration Number

02059284

Private Limited Company

Active - Proposal to Strike off

About Broomco Fk (02059284) Ltd

BROOMCO FK (02059284) LIMITED was founded on 1986-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broomco Fk (02059284) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROOMCO FK (02059284) LIMITED
Legal Registered Office
55 Baker Street
London
W1U 8AN
Other companies in W1U
Contact details
Telephone
0113-246-1533
Previous Names
FRANK KNIGHT LIMITED
13/02/2023

Filing Information

Company Number02059284
Date formed1986-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-03-31
Account next due31/12/2024
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-06-19 03:41:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Natalie Louise Jordan Company Secretary 2005-04-29
John Edward Diggins Director ACOUNTANT 2013-03-31 UNITED KINGDOM
Alistair Charles Elliott Director CHARTERED SURVEYOR 2006-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Howard Thomlinson Director 2004-02-26 2013-03-31
John Arthur Edge Director 1992-11-15 2006-04-28
Nigel Garth Stafford Allen Company Secretary 1992-11-15 2005-04-29
John Howard Sherwell Martin Director 1996-04-30 2004-02-24
William Hugh Yates Director 1992-11-15 1996-04-30

Related Directorships for John Edward Diggins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Diggins BROOMCO KENNAN (08646102) LIMITEDDirector 2018-02-23 CURRENT 2013-08-12 Active
John Edward Diggins BROOMCO SPENCER (01890642) LIMITEDDirector 2015-03-31 CURRENT 1985-02-28 Active - Proposal to Strike off
John Edward Diggins KF CORPORATE MEMBER LIMITEDDirector 2013-03-31 CURRENT 2005-02-11 Active
John Edward Diggins KF (FRANCE) LIMITEDDirector 2013-03-31 CURRENT 1985-12-06 Active
John Edward Diggins KNIGHT FRANK MIDDLE EAST LIMITEDDirector 2013-03-31 CURRENT 1995-05-11 Active
John Edward Diggins KF PROPERTY LIMITEDDirector 2013-03-31 CURRENT 1986-09-29 Active
John Edward Diggins KNIGHT FRANK & RUTLEY LIMITEDDirector 2013-03-31 CURRENT 1970-03-23 Active
John Edward Diggins BROOMCO GT (05574781) LIMITEDDirector 2012-11-30 CURRENT 2005-09-27 Active
John Edward Diggins BROOMCO MARKHAM (02388024) LIMITEDDirector 2008-06-06 CURRENT 1989-05-23 Active
John Edward Diggins BROOMCO 55 (06439522) LIMITEDDirector 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
John Edward Diggins KNIGHT FRANK SERVICES COMPANYDirector 2007-02-13 CURRENT 1996-03-11 Active
John Edward Diggins 30 ST MARY AXE MANAGEMENT COMPANY LIMITEDDirector 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
John Edward Diggins KNIGHT FRANK (NOMINEES) LIMITEDDirector 2005-12-09 CURRENT 1975-02-05 Active
John Edward Diggins KFZ INVESTMENTS LIMITEDDirector 2005-05-09 CURRENT 1997-07-31 Active
John Edward Diggins BROOMCO PROPERTY (03323884) UNLIMITEDDirector 2005-04-30 CURRENT 1997-02-25 Active
John Edward Diggins K.F. & R. LIMITEDDirector 2005-04-30 CURRENT 1989-06-23 Active
John Edward Diggins KF ASIA PACIFIC HOLDINGS LIMITEDDirector 2005-04-29 CURRENT 2002-03-12 Active
John Edward Diggins BROOMCO KF CORPORATE (02075499) LIMITEDDirector 2005-03-24 CURRENT 1986-11-19 Active - Proposal to Strike off

Related Directorships for Alistair Charles Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Charles Elliott BROOMCO SPENCER (01890642) LIMITEDDirector 2015-03-31 CURRENT 1985-02-28 Active - Proposal to Strike off
Alistair Charles Elliott LANDAID CHARITABLE TRUST LIMITEDDirector 2013-04-01 CURRENT 1986-08-22 Active
Alistair Charles Elliott KF (NIGERIA) LIMITEDDirector 2013-03-31 CURRENT 2002-11-29 Active
Alistair Charles Elliott KFZ INVESTMENTS LIMITEDDirector 2013-03-31 CURRENT 1997-07-31 Active
Alistair Charles Elliott KF ASIA PACIFIC HOLDINGS LIMITEDDirector 2013-03-31 CURRENT 2002-03-12 Active
Alistair Charles Elliott BROOMCO KF (03236758) LIMITEDDirector 2013-03-31 CURRENT 1996-08-12 Active - Proposal to Strike off
Alistair Charles Elliott BROOMCO MARKHAM (02388024) LIMITEDDirector 2008-06-06 CURRENT 1989-05-23 Active
Alistair Charles Elliott 30 ST MARY AXE MANAGEMENT COMPANY LIMITEDDirector 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
Alistair Charles Elliott KF CORPORATE MEMBER LIMITEDDirector 2006-04-28 CURRENT 2005-02-11 Active
Alistair Charles Elliott KNIGHT FRANK (NOMINEES) LIMITEDDirector 2006-04-28 CURRENT 1975-02-05 Active
Alistair Charles Elliott BROOMCO HANOVER (00990708) LIMITEDDirector 2006-04-28 CURRENT 1970-10-01 Active
Alistair Charles Elliott KNIGHT FRANK MIDDLE EAST LIMITEDDirector 2006-04-28 CURRENT 1995-05-11 Active
Alistair Charles Elliott KNIGHT FRANK SERVICES COMPANYDirector 2006-04-28 CURRENT 1996-03-11 Active
Alistair Charles Elliott KNIGHT FRANK HOLDINGS LIMITEDDirector 2006-04-28 CURRENT 2002-01-22 Active
Alistair Charles Elliott KF PROPERTY LIMITEDDirector 2006-04-28 CURRENT 1986-09-29 Active
Alistair Charles Elliott KNIGHT FRANK & RUTLEY LIMITEDDirector 2006-04-28 CURRENT 1970-03-23 Active
Alistair Charles Elliott K.F. & R. LIMITEDDirector 2005-11-29 CURRENT 1989-06-23 Active
Alistair Charles Elliott BROOMCO PROPERTY (03323884) UNLIMITEDDirector 1997-08-21 CURRENT 1997-02-25 Active