General information

Name:

Broch Holdings Ltd

Office Address:

Suite 636 1 Victoria Square B1 1BD Birmingham

Number: 03136542

Incorporation date: 1995-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Broch Holdings Limited. The firm was originally established twenty nine years ago and was registered with 03136542 as its registration number. This office of this firm is situated in Birmingham. You can reach it at Suite 636 1, Victoria Square. The firm is known as Broch Holdings Limited. Moreover the company also was registered as Soundelite until the company name got changed twenty two years ago. The company's SIC code is 70229 meaning Management consultancy activities other than financial management. Its most recent financial reports cover the period up to 31st May 2022 and the most current annual confirmation statement was released on 9th February 2023.

When it comes to the company's directors directory, since February 2015 there have been two directors: Ismail S. and Alexander B.. Another limited company has been appointed as one of the secretaries of this company: Broch Corporate Services Llp.

Alexander B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Broch Holdings Limited 2002-07-09
  • Soundelite Limited 1995-12-11

Financial data based on annual reports

Company staff

Ismail S.

Role: Director

Appointed: 17 February 2015

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 18 March 2005

Address: 1, Victoria Square, Birmingham, Shropshire, B1 1BD, United Kingdom

Latest update: 22 February 2024

Alexander B.

Role: Director

Appointed: 03 January 1996

Latest update: 22 February 2024

People with significant control

Alexander B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Basil Broch Inc
Address: 21 Regent Street, Belize City, Belize
Legal authority Belize Law
Legal form Incorporated
Country registered Belize
Place registered Belize Registry
Registration number 37086
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
over 3/4 of shares
Alexander B.
Notified on 21 March 2019
Ceased on 21 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-05-31 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
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