BLUE ROCK BROKERS (HOLDINGS) LTD

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BLUE ROCK BROKERS (HOLDINGS) LTD

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Key Data

Status

Active

Company No.

SC472079

Incorporation date

10/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Low Green House, 20 Alloway Place, Ayr KA7 2AACopy
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Latest events (Record since 10/03/2014)
dot icon17/03/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon16/03/2026
Correction of a date of birth incorrectly stated on incorporation / thomas burgoyne yorke
dot icon08/12/2025
Total exemption full accounts made up to 2025-05-31
dot icon09/01/2025
Statement of capital following an allotment of shares on 2025-01-09
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon04/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon30/08/2024
Change of share class name or designation
dot icon09/05/2024
Confirmation statement made on 2024-03-10 with updates
dot icon10/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon27/09/2023
Change of share class name or designation
dot icon20/09/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon20/09/2023
Resolutions
dot icon20/09/2023
Memorandum and Articles of Association
dot icon05/06/2023
Change of details for Mr John Mcquaid as a person with significant control on 2023-06-05
dot icon24/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon11/04/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon07/03/2022
Satisfaction of charge SC4720790001 in full
dot icon17/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon06/04/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon06/11/2020
Change of details for Mt Thomas Burgoyne Yorke as a person with significant control on 2020-11-06
dot icon30/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon01/04/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon13/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon19/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon23/07/2018
Total exemption full accounts made up to 2018-05-31
dot icon27/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon16/02/2018
Certificate of change of name
dot icon01/02/2018
Resolutions
dot icon30/06/2017
Total exemption full accounts made up to 2017-05-31
dot icon17/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2016-05-31
dot icon16/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon17/09/2015
Resolutions
dot icon17/09/2015
Change of share class name or designation
dot icon01/09/2015
Accounts for a dormant company made up to 2015-05-31
dot icon18/08/2015
Registered office address changed from Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to Low Green House 20 Alloway Place Ayr KA7 2AA on 2015-08-18
dot icon20/06/2015
Registration of charge SC4720790001, created on 2015-06-16
dot icon02/06/2015
Previous accounting period extended from 2015-03-31 to 2015-05-31
dot icon07/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon05/09/2014
Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick KA9 2PB United Kingdom to Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB on 2014-09-05
dot icon10/03/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-66.93 % *

* during past year

Cash in Bank

£27,088.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/01/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
105.69K
-
0.00
94.47K
-
2022
2
144.82K
-
0.00
81.91K
-
2023
2
135.16K
-
0.00
27.09K
-
2023
2
135.16K
-
0.00
27.09K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

135.16K £Descended-6.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.09K £Descended-66.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Mcquaid
Director
10/03/2014 - Present
2
Mt Thomas Burgoyne Yorke
Director
10/03/2014 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUE ROCK BROKERS (HOLDINGS) LTD

BLUE ROCK BROKERS (HOLDINGS) LTD is an(a) Active company incorporated on 10/03/2014 with the registered office located at Low Green House, 20 Alloway Place, Ayr KA7 2AA. There are currently 2 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 BLUE ROCK BROKERS (HOLDINGS) LTD?

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BLUE ROCK BROKERS (HOLDINGS) LTD is currently Active. It was registered on 10/03/2014 .

Where is BLUE ROCK BROKERS (HOLDINGS) LTD located?

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BLUE ROCK BROKERS (HOLDINGS) LTD is registered at Low Green House, 20 Alloway Place, Ayr KA7 2AA.

What does BLUE ROCK BROKERS (HOLDINGS) LTD do?

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BLUE ROCK BROKERS (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BLUE ROCK BROKERS (HOLDINGS) LTD have?

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BLUE ROCK BROKERS (HOLDINGS) LTD had 2 employees in 2023.

What is the latest filing for BLUE ROCK BROKERS (HOLDINGS) LTD?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-01-09 with no updates.