Broomco Gt (05574781) Limited. net worth, address, company information. Free

Company search

Broomco Gt (05574781) Limited (reg no 05574781) is a private limited company started on 2005-09-27. The company is registered at Knight Frank Llp, 55 Baker Street, London W1U 8AN. Changed on 2023-02-13, the previous name the firm utilized was Gt Administration No.3 Limited. Broomco Gt (05574781) Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Broomco Gt (05574781) Limited
Number	05574781
Date of Incorporation:	September 27, 2005
End of financial year:	31 March
Address:	Knight Frank Llp, 55 Baker Street, London, W1U 8AN
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned business, we can name: Matthew T. (in the company from 01 April 2020). 1 secretary is also there: Matthew T. (appointed on 01 October 2019). The Companies House reports 1 person of significant control - Knight Frank Llp, a business which can be found at Baker Street, W1U 8AN London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Knight Frank Llp

6 April 2016

Address	55 Baker Street, London, W1U 8AN, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc305934
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (53 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed gt administration no.3 LIMITEDcertificate issued on 13/02/23 filed on: 13th, February 2023 \| change of name	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 31st, December 2020 \| accounts	Free Download (15 pages)
(TM01) 2020/03/31 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/01. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 2019/10/01 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(TM02) 2019/09/30 - the day secretary's appointment was terminated filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 27th, November 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 14th, November 2016 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 4th, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/09/27 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/09/27 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/10/01 capital
(CH03) On 2014/07/04 secretary's details were changed filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/04/30 filed on: 3rd, January 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/09/27 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/08/20 from 55 Baker Street London W1U 8AN filed on: 20th, August 2013 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/01/22 from 150 Buckingham Palace Road London SW1W 9TR filed on: 22nd, January 2013 \| address	Free Download (2 pages)
(AP03) New secretary appointment on 2013/01/09 filed on: 9th, January 2013 \| officers	Free Download (3 pages)
(TM02) 2013/01/09 - the day secretary's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(TM01) 2013/01/09 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
(TM01) 2013/01/09 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(TM01) 2013/01/09 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(TM01) 2013/01/09 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/27 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened to 2012/04/30, originally was 2012/09/30. filed on: 23rd, March 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 9th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/09/27 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/09/27 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 15th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP filed on: 21st, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP filed on: 21st, February 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2006/11/11 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2006/11/11 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (8 pages)
(NEWINC) Company registration filed on: 27th, September 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 27th, September 2005 \| incorporation	Free Download (20 pages)

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