ANTONIO BROKING & TRADING LTD

Key Data

Status

Active

Company No.

04413673

Incorporation date

10/04/2002

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

12/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

10/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (5 pages)

28/11/2025

Notification of Antonios Roussos as a person with significant control on 2025-11-05

View PDF (2 pages)

28/11/2025

Cessation of Chrysanthi Roussou as a person with significant control on 2025-11-05

View PDF (1 pages)

28/11/2025

Termination of appointment of Chrysanthi Roussou as a director on 2025-11-05

View PDF (1 pages)

28/11/2025

Appointment of Mr Antonios Roussos as a director on 2025-11-05

View PDF (2 pages)

02/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

12/12/2023

Appointment of Mr Georgios Roussos as a secretary on 2023-12-01

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

04/12/2023

Appointment of Ms Chrysanthi Roussou as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

Notification of Chrysanthi Roussou as a person with significant control on 2023-12-01

View PDF (2 pages)

04/12/2023

Cessation of Marc Geoffrey Lee as a person with significant control on 2023-12-01

View PDF (1 pages)

04/12/2023

Termination of appointment of Marc Geoffrey Lee as a director on 2023-12-01

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 pages)

12/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

16/02/2023

Registered office address changed from 3 the Coach House 24 Station Road Shirehampton Bristol BS11 9TX to Essex House 8 the Shrubberies George Lane London Greater London E18 1BD on 2023-02-16

View PDF (1 pages)

21/07/2022

Notification of Marc Geoffrey Lee as a person with significant control on 2022-07-21

View PDF (2 pages)

21/07/2022

Cessation of Damian John Nicholls as a person with significant control on 2022-07-21

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

28/06/2022

Notification of Damian John Nicholls as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

Cessation of Clifford Harrison as a person with significant control on 2022-06-28

View PDF (1 pages)

09/02/2022

Cessation of Marc Geoffrey Lee as a person with significant control on 2021-12-01

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

20/10/2020

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

20/07/2020

Notification of Clifford Harrison as a person with significant control on 2020-07-20

View PDF (2 pages)

19/06/2020

Notification of Marc Geoffrey Lee as a person with significant control on 2020-03-12

View PDF (2 pages)

05/06/2020

Withdrawal of a person with significant control statement on 2020-06-05

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

26/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

22/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

09/12/2016

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

31/10/2016

Director's details changed for Mr Marc Geoffrey Lee on 2016-10-31

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

13/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

13/10/2015

Termination of appointment of Maurice John Hill as a secretary on 2015-10-13

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

24/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

07/01/2014

Amended accounts made up to 2013-09-30

View PDF (10 pages)

30/09/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

25/09/2013

Termination of appointment of Spiros Nikopoulos as a secretary

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

22/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

30/03/2012

Director's details changed for Mr Marc Geoffrey Lee on 2012-03-29

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Marc Geoffrey Lee on 2012-03-29

View PDF (2 pages)

12/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

04/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

19/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

10/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

25/07/2008

Director's change of particulars / marc lee / 03/07/2008

View PDF (1 pages)

27/05/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

29/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

07/11/2007

Registered office changed on 07/11/07 from: the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ

View PDF (1 pages)

21/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

10/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

07/06/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

26/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

05/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

05/05/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Registered office changed on 24/02/05 from: 43 blackstock street london N4 2JF

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

02/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

02/09/2004

Amended accounts made up to 2003-04-30

View PDF (10 pages)

20/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

18/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

14/09/2003

Return made up to 10/04/03; full list of members; amend

View PDF (6 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

27/01/2003

Registered office changed on 27/01/03 from: essex hse 8 the shrubberies george lane south woodford london E18 1BD

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/12/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
85.93K
-
0.00
-
-

2022
1
117.21K
-
0.00
175.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Marc Geoffrey	Director	16/02/2005 - 01/12/2023	243
Hill, Maurice John	Secretary	16/02/2005 - 13/10/2015	66
Papantoniou, Ishbel Margarita Turner Turnbull	Director	09/07/2003 - 16/02/2005	25
Nikopoulos, Spiros Robyn	Secretary	10/04/2002 - 25/09/2013	-
Orfanou, Maria Georgos	Director	10/04/2002 - 09/07/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANTONIO BROKING & TRADING LTD

ANTONIO BROKING & TRADING LTD is an(a) Active company incorporated on 10/04/2002 with the registered office located at Essex House 8 The Shrubberies, George Lane, London, Greater London E18 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONIO BROKING & TRADING LTD?

ANTONIO BROKING & TRADING LTD is currently Active. It was registered on 10/04/2002 .

Where is ANTONIO BROKING & TRADING LTD located?

ANTONIO BROKING & TRADING LTD is registered at Essex House 8 The Shrubberies, George Lane, London, Greater London E18 1BD.

What does ANTONIO BROKING & TRADING LTD do?

ANTONIO BROKING & TRADING LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ANTONIO BROKING & TRADING LTD?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-09-30.