BROKER ONE LTD.

Key Data

Status

Active

Company No.

SC588546

Incorporation date

13/02/2018

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2018)

14/04/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

09/12/2025

Appointment of Mr Greig Charles Reid as a director on 2025-11-24

View PDF (2 pages)

08/12/2025

Appointment of Mr Ed Hannan as a director on 2025-11-24

View PDF (2 pages)

08/12/2025

Appointment of Mr Graeme Neal Lalley as a director on 2025-11-24

View PDF (2 pages)

08/12/2025

Notification of Jensten Insurance Brokers Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

05/12/2025

Termination of appointment of John O'brien Cooper as a director on 2025-11-24

View PDF (1 pages)

05/12/2025

Termination of appointment of Greig Charles Reid as a director on 2025-11-24

View PDF (1 pages)

05/12/2025

Termination of appointment of Robert Nicol as a director on 2025-11-24

View PDF (1 pages)

05/12/2025

Cessation of Robert Nicol as a person with significant control on 2025-11-24

View PDF (1 pages)

05/12/2025

Cessation of Greig Charles Reid as a person with significant control on 2025-11-24

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

22/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (6 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (4 pages)

01/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

13/06/2023

Director's details changed for Mr Robert Nicol on 2023-06-01

View PDF (2 pages)

13/06/2023

Change of details for Mr Robert Nicol as a person with significant control on 2023-06-01

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (5 pages)

12/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

07/03/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

10/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

22/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

24/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

17/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

11/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

15/03/2019

Current accounting period extended from 2019-02-28 to 2019-04-30

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (6 pages)

06/02/2019

Change of details for Mr Robert Nicol as a person with significant control on 2019-02-06

View PDF (2 pages)

06/02/2019

Director's details changed for Mr Robert Nicol on 2019-02-06

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Robert Nicol on 2019-01-24

View PDF (2 pages)

25/01/2019

Change of details for Mr Robert Nicol as a person with significant control on 2019-01-24

View PDF (2 pages)

22/06/2018

Change of details for Mr Greig Charles Reid as a person with significant control on 2018-06-01

View PDF (2 pages)

22/06/2018

Notification of Robert Nicol as a person with significant control on 2018-06-01

View PDF (2 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

22/06/2018

Appointment of Mr Robert Nicol as a director on 2018-06-01

View PDF (2 pages)

13/02/2018

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROKER ONE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
112.01K
-
0.00
37.14K
-

2022
8
42.42K
-
0.00
75.16K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Lalley, Graeme Neal	Director	24/11/2025 - Present	56
Nicol, Robert	Director	01/06/2018 - 24/11/2025	6
Reid, Greig Charles	Director	13/02/2018 - 24/11/2025	1
Reid, Greig Charles	Director	24/11/2025 - Present	1
Cooper, John O'brien	Director	13/02/2018 - 24/11/2025	-

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BROKER ONE LTD.

BROKER ONE LTD. is an(a) Active company incorporated on 13/02/2018 with the registered office located at 4 Royal Crescent, Glasgow G3 7SL. 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 BROKER ONE LTD.?

BROKER ONE LTD. is currently Active. It was registered on 13/02/2018 .

Where is BROKER ONE LTD. located?

BROKER ONE LTD. is registered at 4 Royal Crescent, Glasgow G3 7SL.

What does BROKER ONE LTD. do?

BROKER ONE LTD. operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BROKER ONE LTD.?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-02-12 with updates.