VAN BROC FACILITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VAN BROC FACILITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAN BROC FACILITIES LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VAN BROC FACILITIES LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VAN BROC FACILITIES LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
81100 - Combined facilities support activities
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 2ND FLOOR
LONDON
SW8 1RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOMINIC PONNIAH | Aug 1979 | British | Director | 2012-12-21 | CURRENT |
| JACQUES FRANCOIS BASSON | Jul 1974 | South African | Director | 2012-12-21 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jayne Ponniah | 2023-06-30 | 10/1980 | London | Significant influence or control |
| All Square Limited | 2020-03-10 - 2023-06-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Grenadiere Limited | 2017-07-27 - 2023-06-30 | Road Town Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jacques Francois Basson | 2017-07-27 - 2020-03-10 | 7/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2024-02-10 | 31-12-2023 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2023-07-11 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2022-09-23 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2021-09-30 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2020-02-05 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2019-01-11 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2018-01-24 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2017-02-22 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2016-03-03 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - VAN BROC FACILITIES LIMITED | 2015-09-09 | 31-12-2014 | £2 equity |