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THE BROKER CLUB LIMITED

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

This company is commonly known as The Broker Club Limited. The company was founded 6 years ago and was given the registration number 11070867. The firm's registered office is in CROYDON. You can find them at 266-268 Wickham Road, Shirley, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BROKER CLUB LIMITED
Company Number:11070867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:266-268 Wickham Road, Shirley, Croydon, England, CR0 8BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266-268 Wickham Road, Shirley, Croydon, United Kingdom, CR0 8BJ

Director20 November 2017Active
266-268 Wickham Road, Shirley, Croydon, United Kingdom, CR0 8BJ

Director20 November 2017Active
266-268 Wickham Road, Shirley, Croydon, England, CR0 8BJ

Director20 July 2018Active
266-268 Wickham Road, Shirley, Croydon, England, CR0 8BJ

Director20 November 2017Active

People with Significant Control

Mr Malcolm Ford
Notified on:20 July 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:266-268 Wickham Road, Shirley, Croydon, England, CR0 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Marc Carp
Notified on:20 November 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:266-268 Wickham Road, Shirley, Croydon, United Kingdom, CR0 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Anthony Rogers
Notified on:20 November 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:266-268 Wickham Road, Shirley, Croydon, England, CR0 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Jones
Notified on:20 November 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:266-268 Wickham Road, Shirley, Croydon, United Kingdom, CR0 8BJ
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)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Change account reference date company current extended.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-08-30Officers

Change person director company with change date.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-25Capital

Capital allotment shares.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-11-21Persons with significant control

Change to a person with significant control.

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