Company number 04910826
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 164 STAMFORD HILL, LONDON, N16 6QX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of BROCHA LTD are www.brocha.co.uk, and www.brocha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Brocha Ltd is a Private Limited Company.
The company registration number is 04910826. Brocha Ltd has been working since 24 September 2003.
The present status of the company is Active. The registered address of Brocha Ltd is 164 Stamford Hill London N16 6qx. . FINK, Pinchas is a Director of the company. Secretary FINK, Leah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
FINK, Leah
Resigned: 10 December 2012
Appointed Date: 24 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003
Persons With Significant Control
Mr Pinchas Fink
Notified on: 15 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BROCHA LTD Events
01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
12 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
18 Nov 2003
Registered office changed on 18/11/03 from: 21A lampard grove london N16 6XA
18 Nov 2003
Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
24 Sep 2003
Incorporation
24 November 2013
Charge code 0491 0826 0005
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0491 0826 0004
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/H property k/a 14 commonwealth road london t/no NGL232167…
16 October 2013
Charge code 0491 0826 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Shoshana Weisz
Lipley Holdings LTD
Gold Funding LTD
Description: F/H 25 kings road london t/no MX379482. Notification of…
5 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as ground floor shop 164 stamford hill…
27 January 2004
Guarantee & debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…