BROCH HOLDINGS LIMITED
BIRMINGHAM SOUNDELITE LIMITED

Hellopages » West Midlands » Birmingham » B24 9FE

Company number 03136542
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Lave Knud Broch as a director on 31 August 2016. The most likely internet sites of BROCH HOLDINGS LIMITED are www.brochholdings.co.uk, and www.broch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Broch Holdings Limited is a Private Limited Company. The company registration number is 03136542. Broch Holdings Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Broch Holdings Limited is Fort Dunlop Fort Parkway Birmingham England B24 9fe. . BROCH CORPORATE SERVICES LLP is a Secretary of the company. BROCH, Alexander Eske is a Director of the company. SAHRAOUI, Ismail is a Director of the company. Secretary LOWDEN, Andrew Michael has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRE BROCH, Eva has been resigned. Director BROCH, Lave Knud has been resigned. Director UZIEBLO, Anna Dorota has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROCH CORPORATE SERVICES LLP
Appointed Date: 18 March 2005
Director
BROCH, Alexander Eske
Appointed Date: 03 January 1996
57 years old
Director
SAHRAOUI, Ismail
Appointed Date: 17 February 2015
30 years old

Resigned Directors

Secretary
LOWDEN, Andrew Michael
Resigned: 18 March 2005
Appointed Date: 05 April 2000
Secretary
WILLIAMS, Martin Christopher
Resigned: 05 April 2000
Appointed Date: 03 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 1996
Appointed Date: 11 December 1995
Director
ANDRE BROCH, Eva
Resigned: 17 February 2015
Appointed Date: 22 May 2001
85 years old
Director
BROCH, Lave Knud
Resigned: 31 August 2016
Appointed Date: 10 November 2003
53 years old
Director
UZIEBLO, Anna Dorota
Resigned: 10 November 2003
Appointed Date: 20 May 2001
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 1996
Appointed Date: 11 December 1995

Persons With Significant Control

Basil Broch Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROCH HOLDINGS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Sep 2016
Termination of appointment of Lave Knud Broch as a director on 31 August 2016
07 Jun 2016
Compulsory strike-off action has been discontinued
06 Jun 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 74 more events
04 Jun 1996
Registered office changed on 04/06/96 from: 39 the green banbury oxon OX16 9AE
09 Jan 1996
Secretary resigned;new secretary appointed
09 Jan 1996
Director resigned;new director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: 1 mitchell lane bristol BS1 6BU
11 Dec 1995
Incorporation

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