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ROADSIDE BROKERS LIMITED

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

This company is commonly known as Roadside Brokers Limited. The company was founded 12 years ago and was given the registration number 07691059. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Herts. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ROADSIDE BROKERS LIMITED
Company Number:07691059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director07 November 2018Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director11 February 2019Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director11 February 2019Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Secretary17 April 2012Active
36, Jutsums Lane, Romford, England, RM7 9HH

Secretary04 July 2011Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director21 September 2012Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director23 October 2012Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director16 April 2012Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director04 July 2011Active

People with Significant Control

Mrs Louise Debenham
Notified on:30 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Richard Weaver
Notified on:30 June 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Weaver
Notified on:30 June 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Weaver
Notified on:30 June 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
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 (5 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)

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