GLOBAL BROKERS (UK) LIMITED
Overview
| Company Name | GLOBAL BROKERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01876182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL BROKERS (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is GLOBAL BROKERS (UK) LIMITED located?
| Registered Office Address | Suite A Coveham House, Downside Bridge KT11 3EP Road, Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL BROKERS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2024 |
| Next Accounts Due On | Mar 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2023 |
What is the status of the latest confirmation statement for GLOBAL BROKERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for GLOBAL BROKERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Livingstone Lowden as a secretary on Aug 17, 2023 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Mar 29, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Taylor as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 29, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLOBAL BROKERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOWDEN, Thomas Livingstone | Secretary | Suite A Coveham House, Downside Bridge KT11 3EP Road, Cobham Surrey | 314597590001 | |||||||||||
| LOWDEN, Derek | Director | Suite A Coveham House, Downside Bridge KT11 3EP Road, Cobham Surrey | England | British | Accountant | 65329950002 | ||||||||
| TAYLOR, Robert | Secretary | Suite A Coveham House, Downside Bridge KT11 3EP Road, Cobham Surrey | 149122100001 | |||||||||||
| AKADIC LIMITED | Secretary | Coveham House Downside Bridge Road KT11 3EP Cobham Surrey | 88769470001 | |||||||||||
| PORTEX CORPORATION SERVICES LIMITED | Secretary | Suite 745 Europort 0000 Gibraltar | 55126820001 | |||||||||||
| RATES, Raymond Alan | Director | 8 Eagle Wharf Court Lafone Street SE1 2LZ London | British | Broker | 35574350001 | |||||||||
| COBHAM MANAGERS LIMITED | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Coveham House Surrey |
| 74675460001 |
Who are the persons with significant control of GLOBAL BROKERS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Lowden | Apr 06, 2016 | Suite A Coveham House, Downside Bridge KT11 3EP Road, Cobham Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0