OpenRegistry
Companies House/Salford/Company profile

BROOME DIAGOLD LTD

Active
12285693·incorporated 2019-10-28

BROOME DIAGOLD LTD is an active UK private limited company, incorporated on 28 October 2019 at Companies House (number 12285693; OpenRegistry canonical ID GB-12285693-broome-diagold-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-28
Registered Address
27 GERRARD STREET, SALFORD, M6 6PY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

BROOME DIAGOLD LTD has 1 person with significant control on file:

  • Mr Marcos Adosindo Mendes Pereirasilva born 1977 resident in England, Portuguese national. Notified 2025-10-20.
    • Owns 75% or more of shares

16 historical PSC records have ceased:

  • Mr Martin Broome born 1960 resident in United Kingdom, British national. Notified 2019-10-28. Ceased 2020-06-10.
    • Owns 75% or more of shares
  • Mr Allan Anthony Taylor born 1981 resident in England, Irish,French national. Notified 2020-05-15. Ceased 2020-10-22.
    • Owns 75% or more of shares
  • Mr Thomas Disley born 1984 resident in England, Irish,French,Ghanaian national. Notified 2020-06-10. Ceased 2020-07-18.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Darlington Chinedu Osiaku born 1970 resident in England, British national. Notified 2021-02-21. Ceased 2021-03-20.
    • Holds 75% or more of voting rights
  • Miss Patricia Kpodo born 1977 resident in England, Dutch national. Notified 2019-12-18. Ceased 2021-11-19.
    • Owns 75% or more of shares
  • Miss Ginette Mary Langston born 1965 resident in England, Irish,French national. Notified 2020-08-19. Ceased 2021-02-25.
    • Owns 75% or more of shares
  • Mrs Ginette Mary Langston born 1965 resident in England, French,Irish national. Notified 2019-12-30. Ceased 2021-02-17.
    • Holds 75% or more of voting rights
  • Mr Allan Anthony Taylor born 1981 resident in England, Irish,French,Ghanaian national. Notified 2019-10-28. Ceased 2022-08-10.
    • Owns 75% or more of shares
  • Mr Omotoyosi Idowu born 1973 resident in England, Irish national. Notified 2021-04-15. Ceased 2025-05-10.
    • Owns 75% or more of shares
  • Mr Richard Edney born 1987 resident in England, Irish,Ghanaian national. Notified 2022-06-15. Ceased 2023-04-20.
    • Owns 75% or more of shares
  • Mr Roland Boakye Ansah born 1977 resident in England, Dutch national. Notified 2024-05-09. Ceased 2025-01-10.
    • Owns 75% or more of shares
  • Mr Daniel Thompson born 1981 resident in England, Ghanaian national. Notified 2025-01-10. Ceased 2025-06-30.
    • Owns 75% or more of shares
  • Mr Roland Boakye Ansah born 1977 resident in England, Dutch national. Notified 2025-05-20. Ceased 2025-06-21.
    • Owns 75% or more of shares
  • Mr Attayku Oshemiyem Tawiah born 2000 resident in England, Ghanaian national. Notified 2025-06-28. Ceased 2025-07-10.
    • Owns 75% or more of shares
  • Mr Roland Boakye Ansah born 1977 resident in England, Dutch national. Notified 2024-06-18. Ceased 2025-08-08.
    • Owns 75% or more of shares
  • Miss Abigail Agyekum Amoah born 2000 resident in England, Ghanaian national. Notified 2025-02-09. Ceased 2025-10-20.
    • Owns 75% or more of shares

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