The Broker Club Limited

General information

Name:

The Broker Club Ltd

Office Address:

266-268 Wickham Road Shirley CR0 8BJ Croydon

Number: 11070867

Incorporation date: 2017-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Croydon with reg. no. 11070867. The firm was established in 2017. The headquarters of the company is located at 266-268 Wickham Road Shirley. The area code for this address is CR0 8BJ. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 30th November 2022 and the most current annual confirmation statement was submitted on 2nd September 2023.

We have a group of two directors managing this specific firm at the moment, namely Gavin W. and Sally J. who have been carrying out the directors duties since 2025-03-03.

Executives with significant control over the firm are: Gavin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally J. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Gavin W.

Role: Director

Appointed: 03 March 2025

Latest update: 9 April 2025

Sally J.

Role: Director

Appointed: 20 November 2017

Latest update: 9 April 2025

People with significant control

Gavin W.
Notified on 3 March 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally J.
Notified on 20 November 2017
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Jonathan C.
Notified on 20 November 2017
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl R.
Notified on 20 November 2017
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm F.
Notified on 20 July 2018
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 December 2022
End Date For Period Covered By Report 30 November 2023
Advances Credits Directors 5,172

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 23rd Apr 2025 (CS01)
filed on: 24th, April 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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