Company number 08877456
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mrs Cyril Wilens on 4 March 2017; Director's details changed for Mr Niels Busink on 4 March 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of BROCA PARTNERS LIMITED are www.brocapartners.co.uk, and www.broca-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broca Partners Limited is a Private Limited Company.
The company registration number is 08877456. Broca Partners Limited has been working since 05 February 2014.
The present status of the company is Active. The registered address of Broca Partners Limited is 45 King William Street London England Ec4r 9an. . BUSINK, Niels is a Director of the company. WILENS, Cyril is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Niels Mischa Busink
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BROCA PARTNERS LIMITED Events
04 Mar 2017
Director's details changed for Mrs Cyril Wilens on 4 March 2017
04 Mar 2017
Director's details changed for Mr Niels Busink on 4 March 2017
27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Particulars of variation of rights attached to shares
...
... and 5 more events
04 Dec 2014
Statement of capital following an allotment of shares on 12 November 2014
04 Dec 2014
Statement of capital following an allotment of shares on 12 November 2014
30 Jun 2014
Memorandum and Articles of Association
23 Jun 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)