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BROKBRIDGE LTD.

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

This company is commonly known as Brokbridge Ltd.. The company was founded 5 years ago and was given the registration number 11634980. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BROKBRIDGE LTD.
Company Number:11634980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cumberland Court 80 Mount Street, Nottingham, England, NG1 6HH

Director12 April 2021Active
120, Baker, London, United Kingdom, W1U 6TU

Director26 April 2019Active
A. Gieysztora6/128, Warsaw, Poland, 00-999

Director22 October 2018Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director10 April 2019Active

People with Significant Control

Mrs Mariia Grytsenko
Notified on:21 May 2019
Status:Active
Date of birth:April 1981
Nationality:Ukrainian
Country of residence:England
Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oleksii Grytsenko
Notified on:21 May 2019
Status:Active
Date of birth:August 1978
Nationality:Ukrainian
Country of residence:England
Address:80, Cumberland Court 80 Mount Street, Nottingham, England, NG1 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jurij Zelichowski
Notified on:25 April 2019
Status:Active
Date of birth:April 1986
Nationality:Polish
Country of residence:England
Address:27, Spencer Road, Isleworth, England, TW7 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mariia Grytsenko
Notified on:22 October 2018
Status:Active
Date of birth:April 1981
Nationality:Ukrainian
Country of residence:Poland
Address:A. Gieysztora 6/128, Warsaw, Poland,
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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-17Address

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

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2023-02-14Accounts

Accounts amended with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-08-05Accounts

Change account reference date company previous extended.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-13Resolution

Resolution.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Officers

Appoint person director company with name date.

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