Broomco Chandos Limited

Active06036167 Private limited company
Incorporated
21 December 2006 (19 years)
Previously known as
Speakeasy Restaurants Limited (until 29 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
St Mary's House
42 Vicarage Crescent
London
SW11 3LD

Filing status

Accounts due
30 November 2026
Last accounts
23 February 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born March 1967 (59)
Director · Appointed 30 April 2022
British
Born December 1981 (44)
Director · Appointed 2 July 2014
Irish
Born August 1965 (61)
Officer history (8 former)
1 June 2024
Resigned Hill, Colin Curtis as Director
1 June 2024
Appointed Standish, Mark Nicholas as Director
30 April 2022
Resigned Fowler, James Dominic as Director
30 April 2022
Appointed Sefton, David Michael as Director
3 January 2022
Resigned Ruddock, Michelle as Secretary
6 August 2019
Resigned Papps, Robert Stephen as Director
6 August 2019
Appointed Hill, Colin Curtis as Director
30 November 2016
Resigned Broomco (4061) Limited as Corporate Director
2 July 2014
Appointed Gardner, Michael John as Director
12 June 2014
Appointed Papps, Robert Stephen as Director
12 June 2014
Appointed Fowler, James Dominic as Director
12 June 2014
Resigned Niven, David Crookes as Director
29 January 2007
Appointed Ruddock, Michelle as Secretary
29 January 2007
Resigned Broomco (4067) Limited as Corporate Secretary
29 January 2007
Resigned Harrison, Karl David as Director
29 January 2007
Appointed Niven, David Crookes as Director
21 December 2006
Appointed Broomco (4067) Limited as Corporate Secretary
21 December 2006
Appointed Harrison, Karl David as Director
21 December 2006
Appointed Broomco (4061) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06011406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates30 November 2025
20 November 2025Other filing
20 November 2025Other filing
20 November 2025Accounts filing
20 November 2025Audit exemption subsidiary accounts23 February 2025
Show all recent filings

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