OVERSEAS MORTGAGE BROKER LIMITED - LONDON


Company Profile Company Filings

Overview

OVERSEAS MORTGAGE BROKER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVERSEAS MORTGAGE BROKER LIMITED was incorporated 16 years ago on 24/06/2008 and has the registered number: 06628751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OVERSEAS MORTGAGE BROKER LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

43 BERKELEY SQUARE
LONDON
W1J 5FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BROWN Jan 1963 British Director 2009-07-23 CURRENT
NICOLLA JANINE RICHARDSON Jul 1972 Secretary 2008-06-24 CURRENT
MR KEVIN ANDREW MACADAM Jun 1966 British Director 2008-06-24 UNTIL 2011-09-20 RESIGNED
MR VINCENT VICTOR GARCIA Feb 1969 American Director 2008-06-24 UNTIL 2009-03-16 RESIGNED
MR VINCENT VICTOR GARCIA Feb 1969 American Director 2009-07-23 UNTIL 2009-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Brown 2016-04-06 1/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDFINDERS UK LIMITED BRIDGWATER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GB MORTGAGE BROKER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
THE BRIDGE CONSULTANTS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WREN ENERGY LTD. ELTHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HULL SCORPIONS BASEBALL AND SOFTBALL CIC HESSLE ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
OVERSEAS MORTGAGE BROKER LIMITED 2024-04-02 30-06-2023 £7,627 Cash
OVERSEAS MORTGAGE BROKER LIMITED 2023-03-29 30-06-2022 £552 Cash £-133,516 equity
OVERSEAS MORTGAGE BROKER LIMITED 2022-04-16 30-06-2021 £8,921 Cash £-119,130 equity
OVERSEAS MORTGAGE BROKER LIMITED 2021-06-30 30-06-2020 £1,724 Cash £-123,485 equity
OVERSEAS MORTGAGE BROKER LIMITED 2020-04-01 30-06-2019 £2,053 Cash £-122,325 equity
OVERSEAS MORTGAGE BROKER LIMITED 2019-03-26 30-06-2018 £1,825 Cash £-118,377 equity
OVERSEAS MORTGAGE BROKER LIMITED 2018-04-03 30-06-2017 £488 Cash £-121,781 equity
OVERSEAS MORTGAGE BROKER LIMITED 2017-04-01 30-06-2016 £121 Cash £-120,584 equity
OVERSEAS MORTGAGE BROKER LIMITED Accounts filed on 30-06-2015 2016-03-29 30-06-2015 £954 Cash £-111,180 equity
OVERSEAS MORTGAGE BROKER LIMITED Accounts filed on 30-06-2014 2015-03-31 30-06-2014 £3,368 Cash £-113,481 equity

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