BROKERNOTES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brokernotes Ltd. The company was founded 8 years ago and was given the registration number 10464674. The firm's registered office is in WALLINGFORD. You can find them at The Manor House Howbery Park, Benson Lane, Wallingford, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BROKERNOTES LTD |
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| Company Number | : | 10464674 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2016 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | The Manor House Howbery Park, Benson Lane, Wallingford, Oxfordshire, England, OX10 8BA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Manor House, Howbery Park, Benson Lane, Wallingford, United Kingdom, OX10 8BA | Director | 07 November 2016 | Active |
People with Significant Control
| Brokernotes Holding Group Limited |
| Notified on | : | 06 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Manor House, Howbery Park, Wallingford, England, OX10 8BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Venture Holding Group Limited |
| Notified on | : | 05 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Manor House, Howbery Park, Wallingford, England, OX10 8BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Venture Harbour Limited |
| Notified on | : | 10 October 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Manor House, Howbery Park, Wallingford, England, OX10 8BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marcus Adam Taylor |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)