BROKER ONE LTD.

Overview

Company Name	BROKER ONE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC588546
Jurisdiction	Scotland
Date of Creation	Feb 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROKER ONE LTD.?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is BROKER ONE LTD. located?

Registered Office Address	4 Royal Crescent G3 7SL Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROKER ONE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BROKER ONE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for BROKER ONE LTD.?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 12, 2024 with updates	6 pages	CS01

Feb 12, 2024	Statement of capital following an allotment of shares on Feb 09, 2024 Capital: GBP 1,050	4 pages	SH01

Dec 01, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jun 13, 2023	Change of details for Mr Robert Nicol as a person with significant control on Jun 01, 2023	2 pages	PSC04

Jun 13, 2023	Director's details changed for Mr Robert Nicol on Jun 01, 2023	2 pages	CH01

Feb 21, 2023	Confirmation statement made on Feb 12, 2023 with updates	5 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 12, 2022 with updates	5 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 12, 2021 with updates	5 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 12, 2020 with updates	5 pages	CS01

Nov 11, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Mar 15, 2019	Current accounting period extended from Feb 28, 2019 to Apr 30, 2019	1 pages	AA01

Feb 19, 2019	Confirmation statement made on Feb 12, 2019 with updates	6 pages	CS01

Feb 06, 2019	Change of details for Mr Robert Nicol as a person with significant control on Feb 06, 2019	2 pages	PSC04

Feb 06, 2019	Director's details changed for Mr Robert Nicol on Feb 06, 2019	2 pages	CH01

Jan 25, 2019	Director's details changed for Mr Robert Nicol on Jan 24, 2019	2 pages	CH01

Jan 25, 2019	Change of details for Mr Robert Nicol as a person with significant control on Jan 24, 2019	2 pages	PSC04

Jun 22, 2018	Change of details for Mr Greig Charles Reid as a person with significant control on Jun 01, 2018	2 pages	PSC04

Jun 22, 2018	Notification of Robert Nicol as a person with significant control on Jun 01, 2018	2 pages	PSC01

Jun 22, 2018	Statement of capital following an allotment of shares on Jun 01, 2018 Capital: GBP 1,000	4 pages	SH01

Jun 22, 2018	Appointment of Mr Robert Nicol as a director on Jun 01, 2018	2 pages	AP01

View All Filings

Who are the officers of BROKER ONE LTD.?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, John O'Brien G3 7SL Glasgow 4 Royal Crescent United Kingdom	Feb 13, 2018	Director	G3 7SL Glasgow 4 Royal Crescent United Kingdom	United Kingdom	British	1962-5	Director	243109550001
NICOL, Robert G3 7SL Glasgow 4 Royal Crescent United Kingdom	Jun 01, 2018	Director	G3 7SL Glasgow 4 Royal Crescent United Kingdom	Scotland	British	1967-11	Director	119257380005
REID, Greig Charles G3 7SL Glasgow 4 Royal Crescent United Kingdom	Feb 13, 2018	Director	G3 7SL Glasgow 4 Royal Crescent United Kingdom	Scotland	British	1973-6	Director	217204640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROKER ONE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Nicol G3 7SL Glasgow 4 Royal Crescent United Kingdom	Jun 01, 2018	G3 7SL Glasgow 4 Royal Crescent United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Greig Charles Reid G3 7SL Glasgow 4 Royal Crescent United Kingdom	Feb 13, 2018	G3 7SL Glasgow 4 Royal Crescent United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.

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