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OVERSEAS MORTGAGE BROKER LIMITED

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

This company is commonly known as Overseas Mortgage Broker Limited. The company was founded 15 years ago and was given the registration number 06628751. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OVERSEAS MORTGAGE BROKER LIMITED
Company Number:06628751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Churchfields, Tickton, Beverley, HU17 9SY

Secretary24 June 2008Active
Landhaus Alexa, Niedernfritzer, Strabe 35, Eben Im Pongau, Austria,

Director23 July 2009Active
52 Cradoc Grove, Ingleby Barwick, Stockton-On-Tees, TS17 5EE

Director23 July 2009Active
52 Cradoc Grove, Ingleby Barwick, Stockton-On-Tees, TS17 5EE

Director24 June 2008Active
8 Station Road, Hessle, HU13 0BB

Director24 June 2008Active

People with Significant Control

Mr Stephen John Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Address

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

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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