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VAN BROC FACILITIES LIMITED

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

This company is commonly known as Van Broc Facilities Limited. The company was founded 11 years ago and was given the registration number 08339677. The firm's registered office is in LONDON. You can find them at 7 Lion Yard Tremadoc Road, Clapham, London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:VAN BROC FACILITIES LIMITED
Company Number:08339677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:7 Lion Yard Tremadoc Road, Clapham, London, SW4 7NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, 2nd Floor, 70 South Lambeth Road, London, England, SW8 1RL

Director21 December 2012Active
7, Lion Yard, Tremadoc Road, London, United Kingdom, SW4 7NQ

Director21 December 2012Active

People with Significant Control

Ms Jayne Ponniah
Notified on:30 June 2023
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:70, 2nd Floor, London, England, SW8 1RL
Nature of control:
  • Significant influence or control
All Square Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:7, Lion Yard, London, England, SW4 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grenadiere Limited
Notified on:27 July 2017
Status:Active
Country of residence:Virgin Islands, British
Address:Palm Chambers, 197 Main Street, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacques Francois Basson
Notified on:27 July 2017
Status:Active
Date of birth:July 1974
Nationality:South African
Country of residence:United Kingdom
Address:7, Lion Yard, London, United Kingdom, SW4 7NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2023-04-06Address

Change registered office address company with date old address new address.

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2023-02-18Address

Change registered office address company with date old address new address.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-05Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Termination director company with name termination date.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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