This company is commonly known as Broch Holdings Limited. The company was founded 28 years ago and was given the registration number 03136542. The firm's registered office is in BIRMINGHAM. You can find them at Su, 1 Victoria Square, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BROCH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03136542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1995 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Su, 1 Victoria Square, Birmingham, England, B1 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barking House, Farndon Road, Market Harborough, Leicestershire, United Kingdom, LE16 9NP | Corporate Secretary | 18 March 2005 | Active |
| Suite 6, 123 Main Street, PO BOX 414, Gibraltar, | Director | 03 January 1996 | Active |
| Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE | Director | 17 February 2015 | Active |
| 15 Queens Road, Sale, M33 6QA | Secretary | 05 April 2000 | Active |
| The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT | Secretary | 03 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 December 1995 | Active |
| St Kvarngatan 49b, 211 29 Malmoe, Sweden, | Director | 22 May 2001 | Active |
| Sankt Pauls Gade 4 St Th, Copenhagen K, Denmark, | Director | 10 November 2003 | Active |
| Ul Wojska Polskiego 55 D-1, Stargard Szczecinski, Poland, | Director | 20 May 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 December 1995 | Active |
| Mr Alexander Eske Broch | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 123/6, Main Street, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Basil Broch Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belize |
| Address | : | 21, Regent Street, Belize City, Belize, |
| Nature of control | : |
|
| Mr Alexander Eske Broch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 123/6, Mainstreet, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
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