B R O C LIMITED

Key Data

Status

Active

Company No.

01369893

Incorporation date

22/05/1978

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

13/08/2025

Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30

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13/08/2025

Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30

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13/08/2025

Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30

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12/08/2025

Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30

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12/08/2025

Confirmation statement made on 2025-08-12 with no updates

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11/06/2025

Total exemption full accounts made up to 2024-12-31

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05/09/2024

Confirmation statement made on 2024-09-02 with updates

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02/07/2024

Total exemption full accounts made up to 2023-12-31

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15/09/2023

Confirmation statement made on 2023-09-02 with no updates

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09/06/2023

Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Hermes House C/O Monahans Fire Fly Avenue Swindon SN2 2GA on 2023-06-09

View PDF (1 pages)

22/05/2023

Registered office address changed from 12 Old Mill Lane Mill Court Swindon SN3 1QX England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2023-05-22

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22/05/2023

Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-12

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09/03/2023

Total exemption full accounts made up to 2022-12-31

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19/02/2023

Registered office address changed from 31 Cleeve Lawn Swindon SN3 1LE England to 12 Old Mill Lane Mill Court Swindon SN3 1QX on 2023-02-20

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19/02/2023

Secretary's details changed for Mr Richard Haydon on 2023-02-20

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02/09/2022

Confirmation statement made on 2022-09-02 with updates

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11/07/2022

Termination of appointment of Jacqueline Sreet as a director on 2022-07-01

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11/07/2022

Appointment of Mrs Jacqueline Sreet as a director on 2022-06-30

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08/07/2022

Appointment of Mrs Jacqueline Street as a director on 2022-06-30

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08/07/2022

Appointment of Mr Richard Street as a director on 2022-06-30

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08/07/2022

Registered office address changed from 7 Corby Avenue Swindon Wiltshire SN3 1PX to 31 Cleeve Lawn Swindon SN3 1LE on 2022-07-08

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08/07/2022

Appointment of Mr Richard Haydon as a secretary on 2022-06-30

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08/07/2022

Cessation of Brian Hawkins as a person with significant control on 2022-06-30

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08/07/2022

Termination of appointment of Sheila Mary Hawkins as a director on 2022-06-30

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08/07/2022

Termination of appointment of Brian Hawkins as a secretary on 2022-06-30

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08/07/2022

Termination of appointment of Brian Hawkins as a director on 2022-06-30

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09/03/2022

Total exemption full accounts made up to 2021-12-31

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17/01/2022

Notification of Margaret Eileen Haydon as a person with significant control on 2021-11-27

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17/01/2022

Notification of Brian Hawkins as a person with significant control on 2016-04-06

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17/01/2022

Withdrawal of a person with significant control statement on 2022-01-17

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13/09/2021

Confirmation statement made on 2021-09-02 with no updates

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22/02/2021

Total exemption full accounts made up to 2020-12-31

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03/02/2021

Appointment of Mrs Sheila Mary Hawkins as a director on 2021-02-02

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03/02/2021

Termination of appointment of Colin Stanley Haydon as a director on 2020-12-03

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02/09/2020

Confirmation statement made on 2020-09-02 with no updates

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25/02/2020

Total exemption full accounts made up to 2019-12-31

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05/09/2019

Confirmation statement made on 2019-09-02 with no updates

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07/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/09/2018

Confirmation statement made on 2018-09-02 with no updates

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07/03/2018

Total exemption full accounts made up to 2017-12-31

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05/09/2017

Confirmation statement made on 2017-09-02 with no updates

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23/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/09/2016

Confirmation statement made on 2016-09-02 with updates

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18/05/2016

Total exemption small company accounts made up to 2015-12-31

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14/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

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14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

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15/09/2014

Director's details changed for Mr Colin Stanley Haydon on 2014-06-01

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14/04/2014

Total exemption small company accounts made up to 2013-12-31

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19/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

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13/05/2013

Total exemption small company accounts made up to 2012-12-31

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12/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

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12/09/2012

Director's details changed for Mr Colin Stanley Haydon on 2012-09-12

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08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

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13/04/2011

Total exemption small company accounts made up to 2010-12-31

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23/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

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23/09/2010

Director's details changed for Mr Colin Stanley Haydon on 2009-10-01

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23/09/2010

Director's details changed for Mr Brian Hawkins on 2010-09-02

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26/04/2010

Total exemption small company accounts made up to 2009-12-31

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14/09/2009

Return made up to 02/09/09; full list of members

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14/09/2009

Director's change of particulars / colin haydon / 14/09/2009

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21/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/09/2008

Return made up to 02/09/08; full list of members

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15/04/2008

Total exemption small company accounts made up to 2007-12-31

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19/09/2007

Return made up to 02/09/07; no change of members

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15/04/2007

Total exemption small company accounts made up to 2006-12-31

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08/01/2007

Registered office changed on 08/01/07 from: 31 cleeve lawns swindon wilts SN3 1LE

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14/09/2006

Return made up to 02/09/06; full list of members

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27/03/2006

Total exemption small company accounts made up to 2005-12-31

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15/03/2006

Registered office changed on 15/03/06 from: potter & sons (swindon) LTD westmead ind est westmead, swindon wilts SN5 7YT

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12/09/2005

Return made up to 02/09/05; full list of members

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13/05/2005

Total exemption small company accounts made up to 2004-12-31

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10/09/2004

Return made up to 02/09/04; full list of members

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08/05/2004

Total exemption small company accounts made up to 2003-12-31

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10/09/2003

Return made up to 02/09/03; full list of members

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21/03/2003

Total exemption small company accounts made up to 2002-12-31

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09/09/2002

Return made up to 02/09/02; full list of members

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26/03/2002

Total exemption small company accounts made up to 2001-12-31

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12/09/2001

Return made up to 02/09/01; full list of members

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23/04/2001

Accounts for a small company made up to 2000-12-31

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07/09/2000

Return made up to 02/09/00; full list of members

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25/05/2000

Accounts for a small company made up to 1999-12-31

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10/09/1999

Return made up to 02/09/99; no change of members

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10/04/1999

Accounts for a small company made up to 1998-12-31

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08/09/1998

Return made up to 02/09/98; full list of members

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07/04/1998

Accounts for a small company made up to 1997-12-31

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21/01/1998

Declaration of satisfaction of mortgage/charge

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05/09/1997

Return made up to 02/09/97; no change of members

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20/03/1997

Accounts for a small company made up to 1996-12-31

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24/09/1996

Return made up to 02/09/96; full list of members

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21/03/1996

Accounts for a small company made up to 1995-12-31

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14/09/1995

Return made up to 02/09/95; no change of members

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29/06/1995

Accounts for a small company made up to 1994-12-31

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09/09/1994

Return made up to 02/09/94; no change of members

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04/07/1994

Accounts for a small company made up to 1993-12-31

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21/09/1993

Return made up to 02/09/93; full list of members

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22/07/1993

Accounts for a small company made up to 1992-12-31

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21/09/1992

Return made up to 02/09/92; no change of members

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03/07/1992

Accounts for a small company made up to 1991-12-31

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08/11/1991

Accounts for a small company made up to 1990-12-31

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08/10/1991

Return made up to 18/09/91; no change of members

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01/10/1990

Accounts for a small company made up to 1989-12-31

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01/10/1990

Return made up to 18/09/90; full list of members

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24/10/1989

Registered office changed on 24/10/89 from: 15 morse street swindon wilts SN1 5QP

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04/10/1989

Accounts for a small company made up to 1988-12-31

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04/10/1989

Return made up to 16/09/89; full list of members

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30/09/1988

Accounts for a small company made up to 1987-12-31

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30/09/1988

Return made up to 03/09/88; full list of members

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09/09/1987

Return made up to 23/05/87; full list of members

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27/07/1987

Accounts for a small company made up to 1986-12-31

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01/12/1986

Certificate of change of name

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23/10/1986

Particulars of mortgage/charge

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08/07/1986

Accounts for a small company made up to 1985-12-31

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08/07/1986

Return made up to 28/06/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.15 % *

* during past year

Cash in Bank

£124,474.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
127.84K
-
0.00
135.52K
-

2022
2
112.76K
-
0.00
124.47K
-

2022
2
112.76K
-
0.00
124.47K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

112.76K £-11.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.47K £-8.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Street, Jacqueline	Director	30/06/2022 - Present	1
Street, Richard	Director	30/06/2022 - Present	1
Haydon, Richard	Secretary	30/06/2022 - Present	-

Persons with Significant Control

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

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Description

About B R O C LIMITED

B R O C LIMITED is an(a) Active company incorporated on 22/05/1978 with the registered office located at Hermes House C/O Monahans, Fire Fly Avenue, Swindon SN2 2GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B R O C LIMITED?

B R O C LIMITED is currently Active. It was registered on 22/05/1978 .

Where is B R O C LIMITED located?

B R O C LIMITED is registered at Hermes House C/O Monahans, Fire Fly Avenue, Swindon SN2 2GA.

What does B R O C LIMITED do?

B R O C LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does B R O C LIMITED have?

B R O C LIMITED had 2 employees in 2022.

What is the latest filing for B R O C LIMITED?

The latest filing was on 13/08/2025: Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30.