Company Information for

BROOMCO KENNAN (08646102) LIMITED

55 BAKER STREET, LONDON, W1U 8AN,

Company Registration Number

08646102

Private Limited Company

Active

About Broomco Kennan (08646102) Ltd

BROOMCO KENNAN (08646102) LIMITED was founded on 2013-08-12 and has its registered office in London. The organisation's status is listed as "Active". Broomco Kennan (08646102) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BROOMCO KENNAN (08646102) LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8AN
Other companies in W1W
Previous Names
KEENAN & CO RETAIL LTD
14/02/2023

Filing Information

Company Number08646102
Date formed2013-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-05 08:28:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Natalie Louise Jordan Company Secretary 2018-02-23
John Edward Diggins Director LLP DESIGNATED MEMBER 2018-02-23 UNITED KINGDOM
Alistair Charles Elliot Director LLP DESIGNATED MEMBER 2018-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Sean Keenan Director 2013-08-12 2018-02-23

Related Directorships for John Edward Diggins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Diggins BROOMCO SPENCER (01890642) LIMITEDDirector 2015-03-31 CURRENT 1985-02-28 Active - Proposal to Strike off
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 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