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THE BROUCOUR GROUP LIMITED

THE BROUCOUR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BROUCOUR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08155241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BROUCOUR GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE BROUCOUR GROUP LIMITED located?

    Registered Office Address
    Longstaff Gentle & Co
    61 Harpur Street
    MK40 2SS Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BROUCOUR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE BROUCOUR GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for THE BROUCOUR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Termination of appointment of Jasper Adam Cattell as a director on Aug 27, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS on Jul 01, 2024

    		1 pagesAD01

    Termination of appointment of Michelmores Secretaries Limited as a secretary on Jun 30, 2024

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Jasper Adam Cattell on Jul 25, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Rupert Paul Cattell as a person with significant control on Dec 31, 2020

    		2 pagesPSC04

    Appointment of Jasper Adam Cattell as a director on Jan 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Change of details for Mr Rupert Paul Cattell as a person with significant control on Nov 12, 2018

    		2 pagesPSC04

    Director's details changed for Mr Rupert Paul Cattell on Nov 12, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of THE BROUCOUR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTELL, Rupert Paul
    61 Harpur Street
    MK40 2SS Bedford
    Longstaff Gentle & Co
    United Kingdom
    		Director
    61 Harpur Street
    MK40 2SS Bedford
    Longstaff Gentle & Co
    United Kingdom
    		United KingdomBritish54310830011
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3834235
    		107218000001
    CATTELL, Jasper Adam
    61 Harpur Street
    MK40 2SS Bedford
    Longstaff Gentle & Co
    United Kingdom
    		Director
    61 Harpur Street
    MK40 2SS Bedford
    Longstaff Gentle & Co
    United Kingdom
    		United KingdomBritish225161010003
    NEWMAN, Jonathan Stuart
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    United Kingdom
    		Director
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    United Kingdom
    		EnglandBritish78166530004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BROUCOUR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Paul Cattell
    61 Harpur Street
    MK40 2SS Bedford
    Longstaff Gentle & Co
    United Kingdom
    		Apr 06, 2016
    61 Harpur Street
    MK40 2SS Bedford
    Longstaff Gentle & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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