This company is commonly known as Barnham Broom Holdings Ltd. The company was founded 7 years ago and was given the registration number 10485766. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
| Name | : | BARNHAM BROOM HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10485766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 01 June 2023 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 18 November 2016 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 18 November 2016 | Active |
| 2 New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 01 August 2021 | Active |
| James Daryl Hambro | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Pall Mall, London, England, SW1Y 5JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-14 | Address | Change sail address company with old address new address. | Download |
| 2021-08-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-10 | Address | Move registers to sail company with new address. | Download |
| 2021-05-10 | Address | Change sail address company with new address. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-04-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type dormant. | Download |
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