BARNHAM BROOM HOLDINGS LTD

Key Data

Status

Active

Company No.

10485766

Incorporation date

18/11/2016

Size

Total Exemption Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2016)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

10/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

18/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

29/11/2024

Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (5 pages)

29/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

27/06/2023

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-05-19

View PDF (1 pages)

27/06/2023

Appointment of Elemental Company Secretary Limited as a secretary on 2023-06-01

View PDF (2 pages)

27/06/2023

Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

14/08/2021

Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

13/08/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-08-01

View PDF (2 pages)

10/05/2021

Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

10/05/2021

Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

10/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

11/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

20/10/2020

Change of details for James Daryl Hambro as a person with significant control on 2020-10-20

View PDF (2 pages)

20/10/2020

Director's details changed for Diana Mary Hambro on 2020-10-20

View PDF (2 pages)

20/10/2020

Director's details changed for Mr James Daryl Hambro on 2020-10-20

View PDF (2 pages)

25/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

06/03/2019

Current accounting period extended from 2018-11-30 to 2019-04-30

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

02/10/2018

Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to 45 Pall Mall London SW1Y 5JG on 2018-10-02

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

18/11/2016

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hambro, James Daryl	Director	18/11/2016 - Present	89
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	01/06/2023 - Present	458
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/08/2021 - 19/05/2023	266
Hambro, Diana Mary	Director	18/11/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BARNHAM BROOM HOLDINGS LTD

BARNHAM BROOM HOLDINGS LTD is an(a) Active company incorporated on 18/11/2016 with the registered office located at 45 Pall Mall, London SW1Y 5JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNHAM BROOM HOLDINGS LTD?

BARNHAM BROOM HOLDINGS LTD is currently Active. It was registered on 18/11/2016 .

Where is BARNHAM BROOM HOLDINGS LTD located?

BARNHAM BROOM HOLDINGS LTD is registered at 45 Pall Mall, London SW1Y 5JG.

What does BARNHAM BROOM HOLDINGS LTD do?

BARNHAM BROOM HOLDINGS LTD operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for BARNHAM BROOM HOLDINGS LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.