Johnsons Brokerage Limited LONDON


Johnsons Brokerage started in year 2014 as Private Limited Company with registration number 09251553. The Johnsons Brokerage company has been functioning successfully for five years now and its status is active. The firm's office is based in London at Johnsons Chartered Accountants, 1-2. Postal code: W5 2UA. Since 2015/07/23 Johnsons Brokerage Limited is no longer carrying the name 00 Accountancy.

The firm has one director. James T., appointed on 7 October 2014. There are currently no secretaries appointed. As of 17 October 2019, there was 1 ex director - David T.. There were no ex secretaries.

Johnsons Brokerage Limited Address / Contact

Office Address Johnsons Chartered Accountants, 1-2
Office Address2 Craven Road
Town London
Post code W5 2UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09251553
Date of Incorporation Tue, 7th Oct 2014
Industry Other letting and operating of own or leased real estate
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (349 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 14th Dec 2019 (2019-12-14)
Last confirmation statement dated Fri, 30th Nov 2018

Company staff

James T.

Position: Director

Appointed: 07 October 2014

David T.

Position: Director

Appointed: 20 July 2015

Resigned: 12 February 2019

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Johnsons Financial Management Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is James T. This PSC owns 25-50% shares. Then there is David T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Johnsons Financial Management Ltd

2nd Floor 109 Uxbridge Road, London, W5 5TL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 2677180
Notified on 9 October 2017
Nature of control: 75,01-100% shares

James T.

Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control: 25-50% shares

David T.

Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control: 25-50% shares

Company previous names

00 Accountancy July 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-12-312017-12-312018-12-31
Net Worth1002 578  
Balance Sheet
Cash Bank In Hand1003 123  
Cash Bank On Hand 3 1235 7384 715
Current Assets1003 19875 73881 362
Debtors 75 76 647
Net Assets Liabilities  10076 561
Other Debtors 75  
Property Plant Equipment   2 340 591
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve 2 478  
Shareholder Funds1002 578  
Other
Accumulated Depreciation Impairment Property Plant Equipment   25 871
Amounts Owed To Group Undertakings  61 057 
Creditors 62075 6381 740 037
Creditors Due Within One Year 620  
Increase From Depreciation Charge For Year Property Plant Equipment   25 871
Net Current Assets Liabilities1002 578100-523 993
Number Shares Allotted100100  
Other Taxation Social Security Payable 62014 581 
Par Value Share11  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  70 000 
Property Plant Equipment Gross Cost   2 366 462
Share Capital Allotted Called Up Paid100100  
Total Additions Including From Business Combinations Property Plant Equipment   2 366 462
Total Assets Less Current Liabilities1002 5781001 816 598

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
2019/02/12 - the day director's appointment was terminated
filed on: 12th, February 2019
Free Download (1 page)

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