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PREMIER BROKERS LIMITED

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

This company is commonly known as Premier Brokers Limited. The company was founded 24 years ago and was given the registration number 03951560. The firm's registered office is in BUCKHURST HILL. You can find them at 2 Hawsted, , Buckhurst Hill, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREMIER BROKERS LIMITED
Company Number:03951560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Hawsted, Buckhurst Hill, Essex, IG9 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hawsted, Buckhurst Hill, England, IG9 5SS

Secretary23 March 2001Active
2, Hawsted, Buckhurst Hill, IG9 5SS

Director20 March 2000Active
6 Cherington Road, Hanwell, London, W7 3HJ

Secretary20 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2000Active
2 Hawsted High Road, Buckhirst Hill, IG9 5SS

Director23 March 2001Active
6 Cherington Road, Hanwell, London, W7 3HJ

Director20 March 2000Active
65, Church Lane, Loughton, England, IG10 1NP

Director01 May 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2000Active

People with Significant Control

Mrs Carole Anne Van'T Hof
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:2, Hawsted, Buckhurst Hill, IG9 5SS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Officers

Change person director company with change date.

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2017-08-02Officers

Change person secretary company with change date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-29Officers

Termination director company with name termination date.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Officers

Appoint person director company with name date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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