SQUARE CIRCLE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SQUARE CIRCLE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SQUARE CIRCLE BROKERS LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127056. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SQUARE CIRCLE BROKERS LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127056. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SQUARE CIRCLE BROKERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY CROW | Jul 1972 | British | Director | 2012-01-16 | CURRENT |
NEIL THORNTON | Jul 1966 | British | Director | 2023-09-01 | CURRENT |
MRS JANE BROWN | Jan 1971 | British | Director | 2012-01-16 | CURRENT |
PHILLIP BAILEY | Mar 1967 | British | Director | 2010-01-15 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2023-09-01 | CURRENT | ||
GEOFFREY SIMPSON | Secretary | 2010-01-15 UNTIL 2023-07-26 | RESIGNED | ||
DAVID KENNETH ALLAN | May 1958 | British | Director | 2010-01-15 UNTIL 2010-10-31 | RESIGNED |
GEOFFREY SIMPSON | Oct 1963 | British | Director | 2010-01-15 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grp Retail Holdco Limited | 2023-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Phillip Bailey | 2016-04-06 - 2023-09-01 | 3/1967 | London | Significant influence or control |
Mr Peter Stuart Bell | 2016-04-06 - 2023-09-01 | 12/1958 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SQUARE_CIRCLE_BROKERS_LIM - Accounts | 2023-03-21 | 31-01-2023 | £254,488 Cash £114,245 equity |
SQUARE_CIRCLE_BROKERS_LIM - Accounts | 2022-04-27 | 31-01-2022 | £398,518 Cash £111,254 equity |
SQUARE_CIRCLE_BROKERS_LIM - Accounts | 2021-05-21 | 31-01-2021 | £302,273 Cash £117,409 equity |
SQUARE_CIRCLE_BROKERS_LIM - Accounts | 2020-04-16 | 31-01-2020 | £320,248 Cash £115,989 equity |
SQUARE_CIRCLE_BROKERS_LIM - Accounts | 2019-05-14 | 31-01-2019 | £292,252 Cash £119,859 equity |
SQUARE_CIRCLE_BROKERS_LIM - Accounts | 2018-08-02 | 31-01-2018 | £312,914 Cash £142,409 equity |
SQUARE_CIRCLE_BROKERS_LTD - Accounts | 2017-06-28 | 31-01-2017 | £246,579 Cash £103,253 equity |
Abbreviated Company Accounts - SQUARE CIRCLE BROKERS LIMITED | 2016-05-27 | 31-01-2016 | £249,213 Cash £70,969 equity |