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Home > England & Wales Companies > BROOMCO KENNAN (08646102) LIMITED
Company Information for

BROOMCO KENNAN (08646102) LIMITED

55 BAKER STREET, LONDON, W1U 8AN,
Company Registration Number
08646102
Private Limited Company
Active

Company Overview

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 LTD14/02/2023
Filing Information
Company Number 08646102
Company ID Number 08646102
Date formed 2013-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB171264030  
Last Datalog update: 2025-01-05 08:28:26
Primary Source:Companies House
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Company Officers of BROOMCO KENNAN (08646102) LIMITED

Current Directors
Officer Role Date Appointed
NATALIE LOUISE JORDAN
 Company Secretary 2018-02-23
JOHN EDWARD DIGGINS
 Director 2018-02-23
ALISTAIR CHARLES ELLIOT
 Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK SEAN KEENAN
 Director 2013-08-12 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD DIGGINS BROOMCO SPENCER (01890642) LIMITED Director 2015-03-31 CURRENT 1985-02-28 Active - Proposal to Strike off
JOHN EDWARD DIGGINS BROOMCO FK (02059284) LIMITED Director 2013-03-31 CURRENT 1986-09-29 Active - Proposal to Strike off
JOHN EDWARD DIGGINS KF CORPORATE MEMBER LIMITED Director 2013-03-31 CURRENT 2005-02-11 Active
JOHN EDWARD DIGGINS KF (FRANCE) LIMITED Director 2013-03-31 CURRENT 1985-12-06 Active
JOHN EDWARD DIGGINS KNIGHT FRANK MIDDLE EAST LIMITED Director 2013-03-31 CURRENT 1995-05-11 Active
JOHN EDWARD DIGGINS KF PROPERTY LIMITED Director 2013-03-31 CURRENT 1986-09-29 Active
JOHN EDWARD DIGGINS KNIGHT FRANK & RUTLEY LIMITED Director 2013-03-31 CURRENT 1970-03-23 Active
JOHN EDWARD DIGGINS BROOMCO GT (05574781) LIMITED Director 2012-11-30 CURRENT 2005-09-27 Active
JOHN EDWARD DIGGINS BROOMCO MARKHAM (02388024) LIMITED Director 2008-06-06 CURRENT 1989-05-23 Active
JOHN EDWARD DIGGINS BROOMCO 55 (06439522) LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
JOHN EDWARD DIGGINS KNIGHT FRANK SERVICES COMPANY Director 2007-02-13 CURRENT 1996-03-11 Active
JOHN EDWARD DIGGINS 30 ST MARY AXE MANAGEMENT COMPANY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
JOHN EDWARD DIGGINS KNIGHT FRANK (NOMINEES) LIMITED Director 2005-12-09 CURRENT 1975-02-05 Active
JOHN EDWARD DIGGINS KFZ INVESTMENTS LIMITED Director 2005-05-09 CURRENT 1997-07-31 Active
JOHN EDWARD DIGGINS BROOMCO PROPERTY (03323884) UNLIMITED Director 2005-04-30 CURRENT 1997-02-25 Active
JOHN EDWARD DIGGINS K.F. & R. LIMITED Director 2005-04-30 CURRENT 1989-06-23 Active
JOHN EDWARD DIGGINS KF ASIA PACIFIC HOLDINGS LIMITED Director 2005-04-29 CURRENT 2002-03-12 Active
JOHN EDWARD DIGGINS BROOMCO KF CORPORATE (02075499) LIMITED Director 2005-03-24 CURRENT 1986-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-22Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-22Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-22Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-11Resolutions passed:<ul><li>Resolution Voluntary strike off sect 1003 10/12/2024<li>Resolution reduction in capital</ul>
2024-12-11Statement by Directors
2024-12-11Statement of capital on GBP 1
2024-12-11Solvency Statement dated 10/12/24
2024-10-22Notification of Knight Frank Holdings Limited as a person with significant control on 2024-09-25
2024-10-22CESSATION OF KNIGHT FRANK LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-30Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-02-14Company name changed keenan & co retail LTD\certificate issued on 14/02/23
2023-02-07APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEARDMORE-GRAY
2023-02-07DIRECTOR APPOINTED MS VANESSA JANE SHAKESPEARE
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-01AP01DIRECTOR APPOINTED MR WILLIAM BEARDMORE-GRAY
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES ELLIOT
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-01AP01DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DIGGINS
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-09AP03Appointment of Mr Matthew Stuart Tweedie as company secretary on 2019-10-01
2020-01-09TM02Termination of appointment of Natalie Louise Jordan on 2019-09-30
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-21AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2018-03-09RES01ADOPT ARTICLES 09/03/18
2018-03-08MEM/ARTSARTICLES OF ASSOCIATION
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SEAN KEENAN
2018-03-07AP01DIRECTOR APPOINTED MR ALISTAIR CHARLES ELLIOT
2018-03-07AP01DIRECTOR APPOINTED MR JOHN EDWARD DIGGINS
2018-03-07PSC07CESSATION OF PATRICK SEAN KEENAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06AP03Appointment of Ms Natalie Louise Jordan as company secretary on 2018-02-23
2018-03-06PSC02Notification of Knight Frank Llp as a person with significant control on 2018-02-23
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-26CH01Director's details changed for Mr Patrick Keenan on 2016-05-16
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-07AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-02AR0112/08/14 ANNUAL RETURN FULL LIST
2013-11-12SH0113/08/13 STATEMENT OF CAPITAL GBP 200
2013-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROOMCO KENNAN (08646102) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMCO KENNAN (08646102) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMCO KENNAN (08646102) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMCO KENNAN (08646102) LIMITED

Intangible Assets
Patents
We have not found any records of BROOMCO KENNAN (08646102) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMCO KENNAN (08646102) LIMITED
Trademarks
We have not found any records of BROOMCO KENNAN (08646102) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOMCO KENNAN (08646102) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2014-04-30 GBP £1,000
Chorley Borough Council 2014-04-30 GBP £3,675

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO KENNAN (08646102) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMCO KENNAN (08646102) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMCO KENNAN (08646102) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1U 8AN