BROKER GROUP LTD
GREAT BOOKHAM GLUG GLUG LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08557520
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Registered office address changed from 3rd Floor, Meadows House 20 Queen Street London W1J 5PR to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 9 December 2015. The most likely internet sites of BROKER GROUP LTD are www.brokergroup.co.uk, and www.broker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broker Group Ltd is a Private Limited Company. The company registration number is 08557520. Broker Group Ltd has been working since 05 June 2013. The present status of the company is Active. The registered address of Broker Group Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. The company`s financial liabilities are £2.39k. It is £2.29k against last year. And the total assets are £1.29k, which is £1.19k against last year. GARCIA MARTIN DE MADRID, Cristian is a Director of the company. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


broker group Key Finiance

LIABILITIES £2.39k
+2292%
CASH n/a
TOTAL ASSETS £1.29k
+1188%
All Financial Figures

Current Directors

Director
GARCIA MARTIN DE MADRID, Cristian
Appointed Date: 05 June 2015
43 years old

Resigned Directors

Director
CAVELEY, Maureen Anne
Resigned: 05 June 2015
Appointed Date: 05 June 2013
72 years old

BROKER GROUP LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

09 Dec 2015
Registered office address changed from 3rd Floor, Meadows House 20 Queen Street London W1J 5PR to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 9 December 2015
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 4 more events
06 Jul 2015
Appointment of Mr Cristian Garcia Martin De Madrid as a director on 5 June 2015
05 Sep 2014
Accounts for a dormant company made up to 30 June 2014
05 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100

01 May 2014
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014
05 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted