General information

Name:

Van Broker Ltd

Office Address:

Suite 9, Corum Office Park Crown Way Warmley BS30 8FJ Bristol

Number: 12300834

Incorporation date: 2019-11-06

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Van Broker is a company located at BS30 8FJ Bristol at Suite 9, Corum Office Park Crown Way. The enterprise was formed in 2019 and is established under reg. no. 12300834. The enterprise has been active on the UK market for 5 years now and company last known status is active - proposal to strike off. The firm's SIC code is 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. 2021-11-30 is the last time when account status updates were filed.

Presently, this business is administered by one director: Mark S., who was chosen to lead the company 5 years ago. Since 2019-11-28 Steven C., had fulfilled assigned duties for the business up until the resignation in July 2021. What is more another director, including Stephanie D. quit 3 years ago.

Executives who have control over this firm are as follows: Stephanie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 06 November 2019

Latest update: 25 October 2023

People with significant control

Stephanie D.
Notified on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 06 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 31st, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
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