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PROFESSIONAL FINANCE BROKING LIMITED
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PROFESSIONAL FINANCE BROKING LIMITED: Filings

    • Overview

    Company NamePROFESSIONAL FINANCE BROKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11043099
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROFESSIONAL FINANCE BROKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Travers Stephen Whitson as a director on Oct 29, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025

    		2 pagesAP03

    Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr David Thompson as a director on Jun 30, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Neil Martin Stevens on Oct 30, 2021

    		2 pagesCH01

    Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on Nov 15, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Appointment of Mr Matthew Lloyd Timmins as a director on May 18, 2021

    		2 pagesAP01

    Termination of appointment of David Alan Golder as a director on May 18, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2021

    		RES15

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Change of details for Simply Biz Services Limited as a person with significant control on Aug 31, 2020

    		2 pagesPSC05

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on Jul 31, 2020

    		1 pagesAD01
    2Next

    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