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BRO-KEN LTD

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

This company is commonly known as Bro-ken Ltd. The company was founded 9 years ago and was given the registration number 09175068. The firm's registered office is in HERTFORD. You can find them at West Bush House Hailey Lane, Hailey, Hertford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRO-KEN LTD
Company Number:09175068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:West Bush House Hailey Lane, Hailey, Hertford, England, SG13 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Crowdale Road, London, United Kingdom, SW6 4BS

Director14 August 2014Active
17, Bede House, Manor Fields, Putney Hill, London, United Kingdom, SW15 3LT

Director14 August 2014Active

People with Significant Control

Mr Nick Kendall
Notified on:01 August 2016
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:West Bush House, Hailey Lane, Hertford, England, SG13 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Brown
Notified on:01 August 2016
Status:Active
Date of birth:May 1962
Nationality:Irish
Country of residence:England
Address:West Bush House, Hailey Lane, Hertford, England, SG13 7NY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type unaudited abridged.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-10-18Address

Change registered office address company with date old address new address.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-15Address

Move registers to sail company with new address.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

Change registered office address company with date old address new address.

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2014-09-11Address

Change sail address company with new address.

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2014-09-11Accounts

Change account reference date company current shortened.

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2014-08-14Incorporation

Incorporation company.

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