THE BROKER LIMITED
MILTON KEYNES


Company number 02823150
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address 2 COPPERHOUSE COURT CALDECOTTE BUSINESS PARK, CALDECOTTE, MILTON KEYNES, BUCKS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of THE BROKER LIMITED are www.thebroker.co.uk, and www.the-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Broker Limited is a Private Limited Company. The company registration number is 02823150. The Broker Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of The Broker Limited is 2 Copperhouse Court Caldecotte Business Park Caldecotte Milton Keynes Bucks. The cash in hand is £0k. It is £0k against last year. . CROUCHER, Darren Paul is a Director of the company. Secretary COX, Raymond has been resigned. Secretary WHITE, Michael George has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary OFFICE COMPLIANCE SOLUTIONS LTD has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HILL, Robert Michael has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEAD, Ian has been resigned. Director NEEDHAM, Simon David has been resigned. Director ST JOHN ARBURY, Guy Beverley has been resigned. Director WARD, Christopher Andrew has been resigned. Director WHITE, Michael George has been resigned. The company operates in "Non-trading company".


the broker Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROUCHER, Darren Paul
Appointed Date: 31 July 2007
57 years old

Resigned Directors

Secretary
COX, Raymond
Resigned: 27 September 1995
Appointed Date: 29 July 1993
Secretary
WHITE, Michael George
Resigned: 28 January 2006
Appointed Date: 27 September 1995
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 09 January 2014
Appointed Date: 31 March 2008
Secretary
OFFICE COMPLIANCE SOLUTIONS LTD
Resigned: 31 March 2008
Appointed Date: 27 January 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 July 1993
Appointed Date: 01 June 1993
Director
HILL, Robert Michael
Resigned: 28 January 2006
Appointed Date: 27 September 1995
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 July 1993
Appointed Date: 01 June 1993
34 years old
Director
MEAD, Ian
Resigned: 27 September 1995
Appointed Date: 29 July 1993
87 years old
Director
NEEDHAM, Simon David
Resigned: 09 January 2014
Appointed Date: 31 July 2007
54 years old
Director
ST JOHN ARBURY, Guy Beverley
Resigned: 30 April 2001
Appointed Date: 27 September 1995
79 years old
Director
WARD, Christopher Andrew
Resigned: 31 July 2007
Appointed Date: 27 January 2006
77 years old
Director
WHITE, Michael George
Resigned: 28 January 2006
Appointed Date: 27 September 1995
65 years old

Persons With Significant Control

Mr Darren Paul Croucher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE BROKER LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
16 Dec 2016
Confirmation statement made on 30 September 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 73 more events
23 Sep 1993
Registered office changed on 23/09/93 from: 83 leonard street london EC2A 4QS
06 Sep 1993
Director resigned;new director appointed
06 Sep 1993
Secretary resigned;new secretary appointed
11 Aug 1993
Company name changed breakright LIMITED\certificate issued on 12/08/93
01 Jun 1993
Incorporation

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