BROCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03136542

Incorporation date

11/12/1995

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1995)

23/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

17/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

08/07/2025

Director's details changed for Mr Ismail Sahraoui on 2025-07-08

View PDF (2 pages)

02/07/2025

Director's details changed for Alexander Eske Broch on 2025-07-02

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

23/08/2024

Amended total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

08/08/2024

Director's details changed for Alexander Eske Broch on 2024-08-01

View PDF (2 pages)

08/08/2024

Director's details changed for Mr Ismail Sahraoui on 2024-08-01

View PDF (2 pages)

07/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2024

Secretary's details changed for Broch Corporate Services Llp on 2024-01-10

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

10/01/2024

Registered office address changed from Suite 636 1 Victoria Square Birmingham B1 1BD United Kingdom to Barking House Farndon Road, Market Harborough Leicestershire LE16 9NP on 2024-01-10

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

03/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

11/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

11/04/2022

Cessation of Alexander Eske Broch as a person with significant control on 2019-03-21

View PDF (1 pages)

11/04/2022

Notification of Alexander Eske Broch as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2022

Secretary's details changed for Broch Corporate Services Llp on 2022-04-05

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

16/03/2021

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

View PDF (3 pages)

26/02/2021

Registered office address changed from Suite 636 1 Birmingham B1 1BD United Kingdom to Suite 636 1 Victoria Square Birmingham B1 1BD on 2021-02-26

View PDF (1 pages)

11/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

03/12/2020

Registered office address changed from Su 1 Victoria Square Birmingham B1 1BD England to Suite 636 1 Birmingham B1 1BD on 2020-12-03

View PDF (1 pages)

23/11/2020

Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to Su 1 Victoria Square Birmingham B1 1BD on 2020-11-23

View PDF (1 pages)

04/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

11/02/2020

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

View PDF (3 pages)

22/03/2019

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

View PDF (3 pages)

21/03/2019

Cessation of Basil Broch Inc as a person with significant control on 2019-03-21

View PDF (1 pages)

21/03/2019

Notification of Alexander Eske Broch as a person with significant control on 2019-03-21

View PDF (2 pages)

07/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

05/03/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (6 pages)

22/02/2018

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

View PDF (3 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

15/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

13/09/2016

Termination of appointment of Lave Knud Broch as a director on 2016-08-31

View PDF (1 pages)

07/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

01/02/2016

Director's details changed for Mr Ismail Sahraoui on 2016-01-21

View PDF (2 pages)

01/02/2016

Secretary's details changed for Broch Corporate Services Llp on 2016-01-21

View PDF (1 pages)

01/02/2016

Registered office address changed from 7 Long Croft Weston Rhyn Oswestry Shropshire SY10 7JP United Kingdom to Fort Dunlop Fort Parkway Birmingham B24 9FE on 2016-02-01

View PDF (1 pages)

12/03/2015

Director's details changed for Mr Ismail Sahraoui on 2015-03-12

View PDF (3 pages)

12/03/2015

Registered office address changed from 2 Ash Close Weston Rhyn Oswestry Shropshire SY10 7TW to 7 Long Croft Weston Rhyn Oswestry Shropshire SY10 7JP on 2015-03-12

View PDF (1 pages)

12/03/2015

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

View PDF (6 pages)

10/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

24/02/2015

Appointment of Mr Ismail Sahraoui as a director on 2015-02-17

View PDF (2 pages)

24/02/2015

Termination of appointment of Eva Andre Broch as a director on 2015-02-17

View PDF (1 pages)

07/04/2014

Total exemption full accounts made up to 2013-05-31

View PDF (7 pages)

30/03/2014

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

View PDF (6 pages)

31/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

25/03/2013

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

View PDF (6 pages)

20/02/2012

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

View PDF (15 pages)

02/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (7 pages)

28/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-01-08

View PDF (15 pages)

19/01/2011

Secretary's details changed for Broch Corporate Services Llp on 2011-01-08

View PDF (3 pages)

07/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

31/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Lave Knud Broch on 2009-12-01

View PDF (2 pages)

31/12/2009

Director's details changed for Eva Andre Broch on 2009-12-01

View PDF (2 pages)

31/12/2009

Director's details changed for Alexander Eske Broch on 2009-12-01

View PDF (2 pages)

31/12/2009

Secretary's details changed for Broch Corporate Services Llp on 2009-12-01

View PDF (2 pages)

22/12/2009

Registered office address changed from Cramond Water End Road Potten End Hertfordshire HP4 2SG on 2009-12-22

View PDF (1 pages)

20/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

13/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

09/09/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

31/01/2006

Delivery ext'd 3 mth 31/05/05

View PDF (2 pages)

20/12/2005

Return made up to 11/12/05; full list of members

View PDF (3 pages)

08/09/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

01/06/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Registered office changed on 31/03/05 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL

View PDF (1 pages)

26/11/2004

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

16/11/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

13/03/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

06/01/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

15/10/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

19/03/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

31/12/2002

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

09/07/2002

Certificate of change of name

View PDF (2 pages)

31/05/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

31/01/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

12/09/2001

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

29/03/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

02/03/2001

Ad 09/02/96--------- £ si 998@1

View PDF (2 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Registered office changed on 21/09/00 from: 162-166 upper new walk leicester leicestershire LE1 7QA

View PDF (1 pages)

26/05/2000

Registered office changed on 26/05/00 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL

View PDF (1 pages)

18/04/2000

Registered office changed on 18/04/00 from: 160 upper new walk leicester leicestershire LE1 7QA

View PDF (1 pages)

14/01/2000

Full accounts made up to 1999-05-31

View PDF (6 pages)

14/01/2000

Full accounts made up to 1998-05-31

View PDF (6 pages)

14/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

19/11/1999

Director's particulars changed

View PDF (1 pages)

31/12/1998

Return made up to 11/12/98; no change of members

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

16/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

23/12/1996

Return made up to 11/12/96; full list of members

View PDF (6 pages)

29/07/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

04/06/1996

Registered office changed on 04/06/96 from: 39 the green banbury oxon OX16 9AE

View PDF (1 pages)

09/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/01/1996

Director resigned;new director appointed

View PDF (2 pages)

09/01/1996

Registered office changed on 09/01/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/12/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Uzieblo, Anna Dorota	Director	19/05/2001 - 09/11/2003	-
Broch, Lave Knud	Director	09/11/2003 - 30/08/2016	-
Andre Broch, Eva	Director	21/05/2001 - 16/02/2015	-
Sahraoui, Ismail	Director	17/02/2015 - Present	-
Broch, Alexander Eske	Director	03/01/1996 - Present	6

Persons with Significant Control

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

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Description

About BROCH HOLDINGS LIMITED

BROCH HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/1995 with the registered office located at Barking House, Farndon Road, Market Harborough, Leicestershire LE16 9NP. There are currently 3 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 BROCH HOLDINGS LIMITED?

BROCH HOLDINGS LIMITED is currently Active. It was registered on 11/12/1995 .

Where is BROCH HOLDINGS LIMITED located?

BROCH HOLDINGS LIMITED is registered at Barking House, Farndon Road, Market Harborough, Leicestershire LE16 9NP.

What does BROCH HOLDINGS LIMITED do?

BROCH HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BROCH HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-05-31.