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ANGLIA YACHT BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglia Yacht Brokers Limited. The company was founded 32 years ago and was given the registration number 02701021. The firm's registered office is in HALESWORTH. You can find them at The Wherry, Quay Street, Halesworth, Suffolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANGLIA YACHT BROKERS LIMITED
Company Number:02701021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wherry, Quay Street, Halesworth, IP19 8ET

Director21 September 2021Active
The Wherry, Quay Street, Halesworth, IP19 8ET

Director26 March 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary26 March 1992Active
Dairy Barn, Great Common, Ilketshall St Andrew, Beccles, NR34 8JB

Secretary26 March 1992Active
Dairy Barn, Great Common, Ilketshall St Andrew, Beccles, NR34 8JB

Director26 March 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director26 March 1992Active

People with Significant Control

Mrs Carol Jennifer Bromley
Notified on:11 October 2021
Status:Active
Date of birth:February 1947
Nationality:British
Address:The Wherry, Halesworth, IP19 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Jeremy Bromley (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Dairy Barn, Great Common, Ilketshall St Andrew, Beccles, United Kingdom, NR34 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Christopher Bromley
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:The Wherry, Halesworth, IP19 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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