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POLISH BROKERS LTD

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

This company is commonly known as Polish Brokers Ltd. The company was founded 10 years ago and was given the registration number 08674096. The firm's registered office is in WESTON SUPER MARE. You can find them at 47 The Swallows, , Weston Super Mare, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:POLISH BROKERS LTD
Company Number:08674096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:47 The Swallows, Weston Super Mare, BS22 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32b Aztec Centre, Aztec West, Almondsbury, Bristol, England, BS32 4TD

Director03 September 2013Active

People with Significant Control

Mrs Aleksandra Barbara Struczyk
Notified on:28 March 2020
Status:Active
Date of birth:July 1983
Nationality:Polish
Country of residence:England
Address:32b Aztec Centre, Aztec West, Bristol, England, BS32 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcin Struczyk
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:Polish
Country of residence:England
Address:32b Aztec Centre, Aztec West, Bristol, England, BS32 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-10Address

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

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Address

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

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-28Confirmation statement

Confirmation statement with updates.

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2020-03-28Persons with significant control

Notification of a person with significant control.

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2020-03-28Persons with significant control

Change to a person with significant control.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-08Accounts

Change account reference date company previous shortened.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-27Accounts

Change account reference date company previous shortened.

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