This company is commonly known as Square Circle Brokers Limited. The company was founded 14 years ago and was given the registration number 07127056. The firm's registered office is in DURHAM. You can find them at Oakmere, Belmont Business Park, Durham, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | SQUARE CIRCLE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 07127056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2010 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakmere, Belmont Business Park, Durham, DH1 1TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 01 September 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 15 January 2010 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 16 January 2012 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 16 January 2012 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 September 2023 | Active |
| Oakmere, Belmont Business Park, Durham, England, DH1 1TW | Secretary | 15 January 2010 | Active |
| 43, Haslewood Road, Burn Green Woodham, Darlington, DL5 4XF | Director | 15 January 2010 | Active |
| Oakmere, Belmont Business Park, Durham, England, DH1 1TW | Director | 15 January 2010 | Active |
| Grp Retail Holdco Limited | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Mr Phillip Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Mr Peter Stuart Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Incorporation | Memorandum articles. | Download |
| 2023-09-13 | Capital | Capital name of class of shares. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-16 | Accounts | Accounts amended with made up date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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