Debenture Brokers Limited. Head office in Burford. Check Director.

Debenture Brokers Limited, Burford

Debenture Brokers Limited is a private limited company. Situated at 54 High Street, Burford OX18 4QF, the aforementioned 20 years old enterprise was incorporated on 2003-12-04 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this business: Hamish L. (appointed on 04 December 2003). As for the secretaries (1 in total), we can name: Helen L. (appointed on 04 December 2003).

About
Name: Debenture Brokers Limited
Number: 04985380
Incorporation date: 2003-12-04
End of financial year: 31 December


Address:	54 High Street Burford OX18 4QF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Hamish L.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	86,530	83,658	84,817	98,596	143,973	250,151	263,875	348,785	294,184	307,780	326,822	347,182
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	196,619	176,538	185,998	188,097
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	38,187	37,830	36,988	48,547	85,012	-	-	-	-	-	-	-

The deadline for Debenture Brokers Limited confirmation statement filing is 2023-12-18. The last one was submitted on 2022-12-04. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Hamish L. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
CH01	On 2017/12/07 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
CH03	On 2017/12/07 secretary's details were changed filed on: 7th, December 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 37 Market Square Witney Oxfordshire OX28 6RE on 2017/12/07 to 54 High Street Burford Oxfordshire OX18 4QF filed on: 7th, December 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/22 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/13 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/04 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/04 filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/12/13 from Greyfriars Court Paradise Square Oxford OX1 1BE filed on: 13th, December 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/04 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, December 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/04 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/03 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/01/07 annual return
363s	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/01/07 annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/06 annual return
363s	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/06 annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
353	Location of register of members filed on: 9th, March 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, December 2003 \| incorporation	Free Download (18 pages)

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