BROKER POWER LIMITED - LONDON


Company Profile Company Filings

Overview

BROKER POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROKER POWER LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151329. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BROKER POWER LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

18 BEVIS MARKS
LONDON
EC3A 7JB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MACSCO 52 LIMITED (until 11/03/2013)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN LLOYD Jun 1987 British Director 2018-11-29 CURRENT
MR JOHN RICHARD LAWTON May 1961 British Director 2016-03-14 UNTIL 2018-01-31 RESIGNED
KEVIN JOHN HANCOCK Mar 1957 British Director 2014-02-10 UNTIL 2016-03-14 RESIGNED
GARY ANTHONY BURKE Sep 1962 British Director 2013-03-11 UNTIL 2017-04-20 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2018-01-31 UNTIL 2018-11-09 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2012-07-20 UNTIL 2013-03-11 RESIGNED
EDWARD STEPHEN YOST British Secretary 2013-03-11 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmark Capital Llp 2016-04-06 - 2016-04-06 London   Right to appoint and remove directors as trust
Significant influence or control as trust
Iprism Underwriting Agency Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROKER POWER LIMITED 2024-02-10 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - BROKER POWER LIMITED 2023-02-09 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - BROKER POWER LIMITED 2022-01-28 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - BROKER POWER LIMITED 2021-07-24 30-06-2020 £1 equity
Dormant Company Accounts - BROKER POWER LIMITED 2020-03-11 30-06-2019 £1 equity
Dormant Company Accounts - BROKER POWER LIMITED 2019-03-29 30-06-2018 £1 equity
Dormant Company Accounts - BROKER POWER LIMITED 2017-09-06 31-12-2016 £1 equity
Accounts 2016-06-07 31-12-2015 £1 equity
Accounts 2015-07-16 31-12-2014 £1 equity
BROKER POWER LIMITED - Accounts 2013 2014-07-25 31-12-2013 £1 equity

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