BARNHAM BROOM HOLDINGS LTD

BARNHAM BROOM HOLDINGS LTD is an active private limited company, incorporated on 18 November 2016. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BARNHAM BROOM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 PALL MALL
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

BARNHAM BROOM HOLDINGS LTD

Directors

(The company's officers)

DIANA MARY HAMBRO

(~69 year old British national)

45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 18/11/2016

MR JAMES DARYL HAMBRO

(~75 year old British national)

45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 18/11/2016

ELEMENTAL COMPANY SECRETARY LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

James Daryl Hambro

(~75 year old British national)

45, Pall Mall, London, SW1Y 5JG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2016

Connections

(Shared officers)

235 DEVELOPERS PLC

ELEMENTAL COMPANY SECRETARY LIMITED

400 CAPITAL MANAGEMENT EUROPE LIMITED

ELEMENTAL COMPANY SECRETARY LIMITED

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AIREDALE VENTURES LIMITED

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AKSELOS LIMITED

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AMAN PRODUCTS UK LIMITED

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AMEDEO RESOURCES LIMITED

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APRICUM GROUP LTD

ELEMENTAL COMPANY SECRETARY LIMITED

ARASAN LIMITED

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ARBOL INS SERVICES (UK) LTD

ELEMENTAL COMPANY SECRETARY LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)