Conrad Broking Limited, WC1N 2LQ

Description

Data updated on: 01-11-2023

Conrad Broking Limited is a Private Limited Company, with headquarters in 27a Brownlow Mews, London in Great Ormond Street Hospital. It's zip code WC1N 2LQ. This business operates since 4th June 1973. The firm's registered no. is 01116559. The firm's classified under the NACE and SIC code 74990: Non-trading company. January 31, 2023 is the last time when account status updates were reported.

According to the latest update, there is only a single director in the company: Stephen O. (since 1st January 1992). Angela O. had been managing the following limited company till the resignation in 2016. Additionally another director, namely John O. gave up the position in 2003. Furthermore, the managing director's assignments are often assisted with by a secretary - Hazel K., who was officially appointed by the following limited company on 1st January 1992.

Executives who have control over the firm are as follows: Stephen O. has substantial control or influence over the company. Angela O. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	31 893	31 893	31 893	31 893	31 893	31 893

Balance Sheet
Current Assets	45 652	45 652	45 652	45 652	45 652	45 652	45 652	45 652	45 652	45 652	45 652	45 652
Net Assets Liabilities						31 893	31 893	31 893	31 893	31 893	31 893	31 893
Debtors	45 652	45 652	45 652	45 652	45 652
Net Assets Liabilities Including Pension Asset Liability	31 893	31 893	31 893	31 893	31 893	31 893

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	31 793	31 793	31 793	31 793	31 793
Shareholder Funds	31 893	31 893	31 893	31 893	31 893	31 893

Other Financial Data
Creditors						13 759	13 759	13 759	13 759	13 759	13 759	13 759
Net Current Assets Liabilities	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893
Total Assets Less Current Liabilities	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893	31 893
Creditors Due Within One Year	13 759	13 759	13 759	13 759	13 759	13 759
Number Shares Allotted			100		1 000
Other Debtors Due After One Year			5 652	45 652
Par Value Share			1		0
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

Hazel K.

Role: Secretary

Appointed: 01 January 1992

Latest update: 14 March 2024

Stephen O.

Role: Director

Appointed: 01 January 1992

Latest update: 14 March 2024

Angela O.

Role: Director

Resigned: 28 May 2016

Latest update: 14 March 2024

John O.

Role: Director

Appointed: 01 January 1992

Resigned: 20 July 2003

Latest update: 14 March 2024

Percy W.

Role: Director

Appointed: 01 January 1992

Resigned: 19 January 1994

Latest update: 14 March 2024

People with significant control

Stephen O.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Angela O.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 10 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	10 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts 20 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	20 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 17 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	17 October 2014
Annual Accounts 10 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	10 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 15 October 2015
Date Approval Accounts	15 October 2015

Conrad Broking Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hazel K.

Stephen O.

Angela O.

John O.

Percy W.

People with significant control

Stephen O.

Angela O.

Accounts Documents

Company filings

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