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BROKER EXPRESS LIMITED

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

This company is commonly known as Broker Express Limited. The company was founded 7 years ago and was given the registration number 10768327. The firm's registered office is in LONDON. You can find them at 20 St. Dunstan's Hill, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BROKER EXPRESS LIMITED
Company Number:10768327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Secretary16 January 2018Active
20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director12 May 2017Active
20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director09 June 2017Active
20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director12 May 2017Active
20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Secretary12 May 2017Active

People with Significant Control

Eaton Gate (Holdings) Limited
Notified on:12 May 2017
Status:Active
Country of residence:United Kingdom
Address:2 Eaton Gate, London, United Kingdom, SW1W 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-19Gazette

Gazette filings brought up to date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-10-29Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-24Officers

Termination secretary company with name termination date.

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2018-01-24Officers

Appoint person secretary company with name date.

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2017-11-10Officers

Change person director company with change date.

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2017-06-13Officers

Appoint person director company with name date.

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2017-05-12Accounts

Change account reference date company current shortened.

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2017-05-12Incorporation

Incorporation company.

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