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HONEST BROKERS LTD

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

This company is commonly known as Honest Brokers Ltd. The company was founded 6 years ago and was given the registration number 11238706. The firm's registered office is in BINGLEY. You can find them at 6 Manor Court, , Bingley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HONEST BROKERS LTD
Company Number:11238706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Manor Court, Bingley, England, BD16 1QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Manor Court, Bingley, England, BD16 1QD

Director13 November 2020Active
6, Manor Court, Bingley, England, BD16 1QD

Director07 March 2018Active
6, Manor Court, Bingley, England, BD16 1QD

Director02 September 2020Active

People with Significant Control

Mr Stuart Wainman
Notified on:13 November 2020
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:6, Manor Court, Bingley, England, BD16 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Wainman
Notified on:02 September 2020
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:6, Manor Court, Bingley, England, BD16 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Mcdermott
Notified on:07 March 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
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 (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
2023-04-13Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-03-17Gazette

Gazette filings brought up to date.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type unaudited abridged.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Address

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

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-08-05Address

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

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2020-06-18Dissolution

Dissolution withdrawal application strike off company.

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2020-04-03Address

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

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2020-02-04Gazette

Gazette notice voluntary.

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2020-01-27Dissolution

Dissolution application strike off company.

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