THE BROKERAGE HOUSE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3AN

Company number 02598054
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address 199 CLARENDON PARK ROAD, LEICESTER, LE2 3AN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Miss Kathryn Elizabeth Swinglehurst as a director on 7 April 2017; Micro company accounts made up to 30 June 2016. The most likely internet sites of THE BROKERAGE HOUSE LIMITED are www.thebrokeragehouse.co.uk, and www.the-brokerage-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The Brokerage House Limited is a Private Limited Company. The company registration number is 02598054. The Brokerage House Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of The Brokerage House Limited is 199 Clarendon Park Road Leicester Le2 3an. The company`s financial liabilities are £71.49k. It is £27.9k against last year. And the total assets are £111.12k, which is £22.56k against last year. STAKES, Benjamin John is a Secretary of the company. STAKES, Benjamin John is a Director of the company. SWINGLEHURST, Kathryn Elizabeth is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HANKINSON, Margaret Ann has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HANKINSON, Margaret Ann has been resigned. Director STAKES, Mathew Rayner has been resigned. Director STAKES, Timothy Rayner has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the brokerage house Key Finiance

LIABILITIES £71.49k
+63%
CASH n/a
TOTAL ASSETS £111.12k
+25%
All Financial Figures

Current Directors

Secretary
STAKES, Benjamin John
Appointed Date: 01 June 2002
Director
STAKES, Benjamin John
Appointed Date: 01 June 2002
53 years old
Director
SWINGLEHURST, Kathryn Elizabeth
Appointed Date: 07 April 2017
48 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Secretary
HANKINSON, Margaret Ann
Resigned: 31 May 2002
Appointed Date: 04 April 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Director
HANKINSON, Margaret Ann
Resigned: 31 May 2002
Appointed Date: 04 April 1991
78 years old
Director
STAKES, Mathew Rayner
Resigned: 31 January 2012
Appointed Date: 01 June 2002
54 years old
Director
STAKES, Timothy Rayner
Resigned: 31 May 2002
Appointed Date: 04 April 1991
81 years old

Persons With Significant Control

Mr Benjamin John Stakes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE BROKERAGE HOUSE LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Apr 2017
Appointment of Miss Kathryn Elizabeth Swinglehurst as a director on 7 April 2017
30 Mar 2017
Micro company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
30 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 76 more events
26 Apr 1991
Director resigned;new director appointed
26 Apr 1991
Registered office changed on 26/04/91 from: 4 bishops avenue northwood middlesex HA6 3DG
26 Apr 1991
Secretary resigned;new secretary appointed
26 Apr 1991
Director resigned;new director appointed
04 Apr 1991
Incorporation

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