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BUSINESS BROKERS LIMITED

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

This company is commonly known as Business Brokers Limited. The company was founded 20 years ago and was given the registration number 04990388. The firm's registered office is in BRISTOL. You can find them at Belvedere House Silver Zone, Bristol International Airport, Bristol, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:BUSINESS BROKERS LIMITED
Company Number:04990388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Belvedere House Silver Zone, Bristol International Airport, Bristol, England, BS48 3DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere House, Silver Zone, Bristol International Airport, Bristol, England, BS48 3DP

Secretary29 December 2017Active
Belvedere House, Silver Zone, Bristol International Airport, Bristol, England, BS48 3DP

Director08 April 2004Active
Belvedere House, Silver Zone, Bristol International Airport, Bristol, England, BS48 3DP

Director08 April 2004Active
11 Springfield Close, Cheddar, BS27 3AR

Secretary27 January 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary09 December 2003Active
South Barn Court Farm, Sevier Road, Loxton, Axbridge, England, BS26 2XE

Director20 January 2010Active
11 Springfield Close, Cheddar, BS27 3AR

Director27 January 2004Active
Henley House, 6 Redlands Place Evendons Lane, Wokingham, RG41 4ED

Director27 January 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director09 December 2003Active

People with Significant Control

Mr Ronald Charles George Howell
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Belvedere House Silver Zone, Bristol International Airport, Bristol, England, BS48 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Charles Bailey
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Belvedere House Silver Zone, Bristol International Airport, Bristol, England, BS48 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Persons with significant control

Change to a person with significant control.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Persons with significant control

Change to a person with significant control.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-13Officers

Change person secretary company with change date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-05Address

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

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Change to a person with significant control.

Download
2018-04-25Persons with significant control

Change to a person with significant control.

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-01-23Officers

Appoint person secretary company with name date.

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2018-01-23Officers

Termination secretary company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

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