Bank Brokers Uk Ltd, Bishops Waltham
Bank Brokers Uk Ltd is a private limited company. Formerly, it was named B Brokers Uk Limited (it was changed on 2013-09-02). Registered at Bank Chambers, Brook Street, Bishops Waltham SO32 1AX, the aforementioned 11 years old enterprise was incorporated on 2013-04-05 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in the enterprise: Trond T. (appointed on 15 June 2013), Neil F. (appointed on 15 April 2013), Per B. (appointed on 05 April 2013).
| About | |
|---|---|
| Name: Bank Brokers Uk Ltd | |
| Number: 08476034 | |
| Incorporation date: 2013-04-05 | |
| End of financial year: 31 December |
| Address: |
Bank Chambers Brook Street Bishops Waltham SO32 1AX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Neil F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Bank Brokers Sweden Ab
6 April 2016
| Address | 53 Kornhamnstorg, Stockholm, 11127, Sweden |
| Legal authority | Swedish |
| Legal form | Ab |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556746-9720 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 584,916 | 688,899 | 624,075 | 534,846 | 977,708 |
| Fixed Assets | - | 1,778 | 2,610 | - | - |
| Total Assets Less Current Liabilities | 105,143 | 235,435 | 280,316 | 313,680 | 425,184 |
The due date for Bank Brokers Uk Ltd confirmation statement filing is 2024-04-03. The previous one was filed on 2023-03-20. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Neil F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Bank Brokers Sweden Ab owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Kornhamnstorg, 11127 Stockholm.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Mar 2024 filed on: 25th, March 2024 | confirmation statement |
Free Download
(3 pages)
|