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BROCHURE CONNECT LIMITED

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

This company is commonly known as Brochure Connect Limited. The company was founded 18 years ago and was given the registration number 05638926. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 2 Pilot Trading Estate, West Wycombe Road, High Wycombe, Buckinghamshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:BROCHURE CONNECT LIMITED
Company Number:05638926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 2 Pilot Trading Estate, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allways, The Crescent, Shiplake, Henley-On-Thames, England, RG9 3LL

Secretary14 May 2007Active
Basement Flat 5a, Longridge Road, London, England, SW5 9SB

Director29 November 2005Active
Allways, The Crescent, Shiplake, Henley-On-Thames, England, RG9 3LL

Director14 May 2007Active
121, Beanacre, Melksham, SN12 7PZ

Secretary29 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 November 2005Active

People with Significant Control

Mr Martin Neil Jones
Notified on:31 March 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:Unit 2, Pilot Trading Estate, High Wycombe, HP12 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jill Loraine Dain
Notified on:31 March 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:Unit 2, Pilot Trading Estate, High Wycombe, HP12 3AH
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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Address

Change sail address company with old address new address.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Accounts amended with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-13Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Change person secretary company with change date.

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2016-04-01Officers

Change person director company with change date.

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2016-04-01Address

Change sail address company with old address new address.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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