BROCA PARTNERS LIMITED

Key Data

Status

Active

Company No.

08877456

Incorporation date

05/02/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2014)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (5 pages)

13/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

06/01/2025

Change of share class name or designation

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (18 pages)

05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/05/2023

Change of share class name or designation

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (7 pages)

15/03/2023

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 2023-03-15

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

15/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

07/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

16/07/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

07/01/2019

Director's details changed for Mr Niels Busink on 2018-02-09

View PDF (2 pages)

06/01/2019

Change of details for Mr Niels Mischa Busink as a person with significant control on 2018-02-09

View PDF (2 pages)

06/01/2019

Director's details changed for Mrs Cyril Wilens on 2018-02-09

View PDF (2 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/02/2018

Director's details changed for Mrs Cyril Wilens on 2018-02-08

View PDF (2 pages)

09/02/2018

Director's details changed for Mr Niels Busink on 2018-02-08

View PDF (2 pages)

08/02/2018

Rectified This document was removed from the public register on 03/04/2018 as it was invalid or ineffective

View PDF (0 pages)

07/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

07/02/2018

Change of details for Mr Niels Mischa Busink as a person with significant control on 2018-01-09

View PDF (2 pages)

07/02/2018

Rectified This document was removed from the public register on 03/04/2018 as it was invalid or ineffective

View PDF (0 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/09/2017

Registered office address changed from 45 King William Street London EC4R 9AN England to 27 Old Gloucester Street London WC1N 3AX on 2017-09-08

View PDF (1 pages)

04/03/2017

Director's details changed for Mrs Cyril Wilens on 2017-03-04

View PDF (2 pages)

04/03/2017

Director's details changed for Mr Niels Busink on 2017-03-04

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

03/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

06/03/2015

Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to 45 King William Street London EC4R 9AN on 2015-03-06

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (3 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (3 pages)

30/06/2014

Memorandum and Articles of Association

View PDF (10 pages)

23/06/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

05/02/2014

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-36.74 % *

* during past year

Cash in Bank

£531,972.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
927.88K
-
0.00
927.02K
-

2022
0
898.67K
-
0.00
840.97K
-

2023
1
835.84K
-
0.00
531.97K
-

2023
1
835.84K
-
0.00
531.97K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

835.84K £-6.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

531.97K £-36.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Busink, Niels	Director	05/02/2014 - Present	-
Wilens, Cyril	Director	05/02/2014 - Present	-

Persons with Significant Control

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

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Description

About BROCA PARTNERS LIMITED

BROCA PARTNERS LIMITED is an(a) Active company incorporated on 05/02/2014 with the registered office located at 28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCA PARTNERS LIMITED?

BROCA PARTNERS LIMITED is currently Active. It was registered on 05/02/2014 .

Where is BROCA PARTNERS LIMITED located?

BROCA PARTNERS LIMITED is registered at 28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ.

What does BROCA PARTNERS LIMITED do?

BROCA PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BROCA PARTNERS LIMITED have?

BROCA PARTNERS LIMITED had 1 employees in 2023.

What is the latest filing for BROCA PARTNERS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.