Broker Express Limited is a private limited company that can be found at 20 St. Dunstan's Hill, London EC3R 8HL. Incorporated on 2017-05-12, this 7-year-old company is run by 3 directors and 1 secretary.
Director Matthew G., appointed on 09 June 2017. Director Gary B., appointed on 12 May 2017. Director Jonathan M., appointed on 12 May 2017.
Switching the focus to secretaries, we can name: Graham R., appointed on 16 January 2018.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The last confirmation statement was sent on 2023-05-11 and the deadline for the next filing is 2024-05-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20 St. Dunstan's Hill |
| Town | London |
| Post code | EC3R 8HL |
| Country of origin | United Kingdom |
| Registration Number | 10768327 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Secretary
Appointed: 16 January 2018
Position: Director
Appointed: 09 June 2017
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 12 May 2017
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Eaton Gate (Holdings) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eaton Gate (Holdings) Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09824548 |
| Notified on | 12 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-03-28 director's details were changed filed on: 22nd, April 2024 |
officers | Free Download (2 pages) |
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