Company Information for

BROOMCO MARKHAM (02388024) LIMITED

KNIGHT FRANK SECRETARIAT, 55 BAKER STREET, LONDON, W1U 8AN,

Company Registration Number

02388024

Private Limited Company

Active

About Broomco Markham (02388024) Ltd

BROOMCO MARKHAM (02388024) LIMITED was founded on 1989-05-23 and has its registered office in London. The organisation's status is listed as "Active". Broomco Markham (02388024) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BROOMCO MARKHAM (02388024) LIMITED
Legal Registered Office
KNIGHT FRANK SECRETARIAT
55 BAKER STREET
LONDON
W1U 8AN
Other companies in W1U
Previous Names
MARKHAM VAUGHAN GILLINGHAM LIMITED
13/02/2023

Filing Information

Company Number02388024
Date formed1989-05-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 13:39:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Natalie Louise Jordan Company Secretary 2008-06-06
Stephen James Clifton Director CHARTERED SURVEYOR 2018-04-01 ENGLAND
John Edward Diggins Director CHARTERED ACCOUNTANT 2008-06-06 UNITED KINGDOM
Alistair Charles Elliott Director CHARTERED SURVEYOR 2008-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter David Archibald Maccoll Director 2008-06-06 2018-03-31
Tracey Wilson Company Secretary 2002-03-28 2008-06-06
Ian Peter Barbour Director 1991-05-23 2008-06-06
Woody Bruce Director 2007-04-01 2008-06-06
Laurence Vaughan Lloyd Edwards Director 2006-06-01 2008-06-06
Nigel Patrick Gillingham Director 1993-05-14 2008-06-06
Tracey Wilson Director 2000-01-13 2008-06-06
Ian Peter Barbour Company Secretary 1991-05-23 2002-03-28
Desmond Patrick Vaughan Gillingham Director 1991-05-23 2001-03-31
Darren Paul Sheward Director 1993-05-14 1994-09-16

Related Directorships for Stephen James Clifton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Clifton BROOMCO PROPERTY (03323884) UNLIMITEDDirector 2018-04-01 CURRENT 1997-02-25 Active
Stephen James Clifton KNIGHT FRANK SERVICES COMPANYDirector 2018-04-01 CURRENT 1996-03-11 Active
Stephen James Clifton BROOMCO KF CORPORATE (02075499) LIMITEDDirector 2018-04-01 CURRENT 1986-11-19 Active

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
John Edward Diggins BROOMCO FK (02059284) LIMITEDDirector 2013-03-31 CURRENT 1986-09-29 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 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 AUSTRALIA 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

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
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 AUSTRALIA 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 30 ST MARY AXE MANAGEMENT COMPANY LIMITEDDirector 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
Alistair Charles Elliott BROOMCO FK (02059284) LIMITEDDirector 2006-04-28 CURRENT 1986-09-29 Active - Proposal to Strike off
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