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Time Broker Services Ltd, BT28 1XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIME BROKER SERVICES LTD

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

This company is commonly known as Time Broker Services Ltd. The company was founded 13 years ago and was given the registration number NI610029. The firm's registered office is in LISBURN. You can find them at 46 Bachelors Walk, 46 Bachelors Walk, Lisburn, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:TIME BROKER SERVICES LTD
Company Number:NI610029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:46 Bachelors Walk, 46 Bachelors Walk, Lisburn, Northern Ireland, BT28 1XN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Waringstown Road, Lurgan, Craigavon, Northern Ireland, BT66 7HH

Director30 October 2020Active
26, Waringstown Road, Lurgan, Craigavon, Northern Ireland, BT66 7HH

Director22 November 2011Active
26, Waringstown Road, Lurgan, Craigavon, Northern Ireland, BT66 7HH

Director30 October 2020Active
46 Bachelors Walk, 46 Bachelors Walk, Lisburn, Northern Ireland, BT28 1XN

Director22 November 2011Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director22 November 2011Active

People with Significant Control

Key Care Limited
Notified on:02 November 2020
Status:Active
Country of residence:England
Address:2-3 Quayside House, Quayside, Shipley, England, BD18 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Richard John Urwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Alfred House, 19 Alfred Street, Belfast, BT2 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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