Ltd Facts The UK company register, as filed

Register entry · No. 01248174

BROOMCO PENSION (01248174) LIMITED

Active Private Limited Company Incorporated 10 Mar 1976

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 10 Mar 1976 (50 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 BAKER STREET, LONDON, W1U 8AN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROOMCO PENSION (01248174) LIMITED current
    2. KNIGHT FRANK PENSION TRUSTEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Vanessa Jane Shakespeare Director 2 Apr 2026 — April 1978 British · England
William Beardmore-Gray Director 2 Apr 2026 — February 1966 British · England
Vanessa Jane Shakespeare Secretary 1 Feb 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Knight Frank Holdings Limited company · 04358088 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 13 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BROOMCO PENSION (01248174) LIMITED still trading?

The register shows BROOMCO PENSION (01248174) LIMITED as active.

What does BROOMCO PENSION (01248174) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BROOMCO PENSION (01248174) LIMITED set up?

It was incorporated on 10 March 1976.

When are BROOMCO PENSION (01248174) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BROOMCO PENSION (01248174) LIMITED's next confirmation statement due?

By 30 April 2027.

Who runs BROOMCO PENSION (01248174) LIMITED?

BROOMCO PENSION (01248174) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01292889 CRODA FIRE FIGHTING CHEMICALS LIMITED Active Private Limited Company Inc. 30 Dec 1976 74990 · Non-trading company
  2. 01292692 ELY BARTON MEWS LIMITED Active Private Limited Company Inc. 30 Dec 1976 74990 · Non-trading company
  3. 01292885 VEOLIA ES SERVICETEAM (UK) LIMITED Active Private Limited Company Inc. 30 Dec 1976 74990 · Non-trading company
  4. 01292132 TEMPEST ESTATES (BROUGHTON) LIMITED Active Private Limited Company Inc. 23 Dec 1976 74990 · Non-trading company
  5. 01291059 CAROUSEL BOOKS LIMITED Active Private Limited Company Inc. 17 Dec 1976 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House