RESIDENT BROKER LIMITED - HASTINGS
| Company Profile | Company Filings |
Overview
RESIDENT BROKER LIMITED is a Private Limited Company from HASTINGS and has the status: Active.
RESIDENT BROKER LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RESIDENT BROKER LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RESIDENT BROKER LIMITED - HASTINGS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 ROBERTSON STREET
HASTINGS
EAST SUSSEX
TN34 1HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCELLA MARY KAVANAGH | Secretary | 2016-10-03 | CURRENT | ||
| MR JOHN SIMPSON | Mar 1969 | English | Director | 2005-03-07 | CURRENT |
| MR BRUNO JOHN NEWMAN | Oct 1969 | English | Director | 2004-03-03 UNTIL 2014-03-31 | RESIGNED |
| MS MARCELLA MARY KAVANAGH | Aug 1970 | British | Director | 2004-03-03 UNTIL 2005-03-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-03 UNTIL 2004-03-03 | RESIGNED | ||
| MR JOHN SIMPSON | Mar 1969 | English | Secretary | 2004-03-03 UNTIL 2016-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dubreq Holdings Ltd | 2021-03-01 | Hastings East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Simpson | 2016-04-06 - 2021-03-01 | 3/1969 | Hastings East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RESIDENT_BROKER_LIMITED - Accounts | 2023-05-11 | 31-03-2023 | £74,777 Cash £370,147 equity |
| RESIDENT_BROKER_LIMITED - Accounts | 2022-11-18 | 31-03-2022 | £45,354 Cash £327,573 equity |
| RESIDENT_BROKER_LIMITED - Accounts | 2021-11-09 | 31-03-2021 | £74,094 Cash £303,314 equity |
| RESIDENT_BROKER_LIMITED - Accounts | 2020-12-17 | 31-03-2020 | £44,161 Cash £318,193 equity |
| RESIDENT_BROKER_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £34,879 Cash £313,586 equity |
| RESIDENT_BROKER_LIMITED - Accounts | 2018-11-23 | 31-03-2018 | £42,111 Cash £285,814 equity |
| RESIDENT_BROKER_LIMITED - Accounts | 2017-12-09 | 31-03-2017 | £26,049 Cash £211,362 equity |
| Abbreviated Company Accounts - RESIDENT BROKER LIMITED | 2014-12-16 | 31-03-2014 | £23,658 Cash £73,613 equity |