EATON BROKERS LTD
Overview
| Company Name | EATON BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09942505 |
| 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 EATON BROKERS LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is EATON BROKERS LTD located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EATON BROKERS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Mar 10, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EATON BROKERS LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for EATON BROKERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Scott Lowe as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Westfield Brokers Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Richard Tuplin as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Apr 02, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 724 Capability Green Luton LU1 3LU England to 2 Minster Court Mincing Lane London EC3R 7PD on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr James Yeandle as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard John Tuplin as a director on Apr 02, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Benjamin Flynn as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Thomas Benjamin Flynn as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Westfield Brokers Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Feb 21, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Amended micro company accounts made up to Mar 31, 2020 | 4 pages | AAMD | ||||||||||||||
Who are the officers of EATON BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England |
| 288842300001 | ||||||||||
| LOWE, Scott | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 248626520001 | |||||||||
| YEANDLE, James | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 306123210001 | |||||||||
| FLYNN, Thomas Benjamin | Director | Capability Green LU1 3LU Luton 724 England | United Kingdom | British | 204024410001 | |||||||||
| TUPLIN, Richard John | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 279085640001 |
Who are the persons with significant control of EATON BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westfield Brokers Limited | Mar 19, 2024 | Minster Court Mincing Lane EC3R 7PD London 2 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Benjamin Flynn | Jul 01, 2016 | Capability Green LU1 3LU Luton 724 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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