BROKERTEC EUROPE LIMITED

Key Data

Status

Active

Company No.

02645715

Incorporation date

13/09/1991

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1991)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (40 pages)

05/01/2026

Appointment of Eleanor Louise Stanley as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Termination of appointment of John Alexander Edwards as a director on 2025-12-31

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

29/09/2025

Director's details changed for Mr John Edwards on 2025-09-24

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

14/03/2025

Resolutions

View PDF (1 pages)

14/03/2025

Memorandum and Articles of Association

View PDF (27 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

11/04/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

05/04/2024

Termination of appointment of Michel Everaert as a director on 2024-04-03

View PDF (1 pages)

31/01/2024

Appointment of Paul Houston as a director on 2024-01-30

View PDF (2 pages)

06/10/2023

Termination of appointment of Jeffrey William Ward as a director on 2023-09-29

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

04/04/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

21/02/2023

Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13

View PDF (1 pages)

20/02/2023

Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13

View PDF (1 pages)

20/02/2023

Appointment of David James Muddiman as a secretary on 2023-02-13

View PDF (2 pages)

20/02/2023

Appointment of Sarah Giffen as a secretary on 2023-02-13

View PDF (2 pages)

09/01/2023

Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Appointment of Michel Everaert as a director on 2022-12-01

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

07/01/2022

View PDF (0 pages)

07/01/2022

Appointment of Mr Serge Robitaille Marston as a director on 2021-12-29

View PDF (2 pages)

07/01/2022

Rectified The TM01 was removed from the public record on 04/03/2022 because it was factually inaccurate or was derived from something factually inaccurate.

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06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

14/09/2021

Director's details changed for Guy Warren Simpson Rowcliffe on 2021-08-26

View PDF (2 pages)

13/09/2021

Termination of appointment of Guy Warren Simpson Rowcliffe as a director on 2021-09-01

View PDF (1 pages)

13/07/2021

Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-01

View PDF (2 pages)

13/07/2021

Appointment of Margaret Austin Wright as a secretary on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

09/04/2020

Director's details changed for Guy Warren Simpson Rowcliffe on 2020-04-06

View PDF (2 pages)

12/03/2020

Appointment of Guy Warren Simpson Rowcliffe as a director on 2020-03-11

View PDF (2 pages)

04/03/2020

Appointment of William Frederick Knottenbelt as a director on 2020-02-28

View PDF (2 pages)

14/02/2020

Director's details changed for Jeffrey William Ward on 2019-09-09

View PDF (2 pages)

27/12/2019

Appointment of Veronica Holly Ridley as a secretary on 2019-12-09

View PDF (2 pages)

12/12/2019

Appointment of Adrienne Hilary Seaman as a director on 2019-12-09

View PDF (2 pages)

11/12/2019

Termination of appointment of Deborah Anne Abrehart as a secretary on 2019-12-09

View PDF (1 pages)

11/12/2019

Termination of appointment of Jason Todd Cohen as a director on 2019-12-08

View PDF (1 pages)

20/11/2019

Termination of appointment of Seth Johnson as a director on 2019-11-07

View PDF (1 pages)

20/11/2019

Termination of appointment of Timothy Michael Cartledge as a director on 2019-11-07

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

25/07/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

24/07/2019

Full accounts made up to 2019-03-31

View PDF (39 pages)

07/04/2019

Change of details for Nex Markets Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

29/03/2019

Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-03-29

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

18/06/2018

Termination of appointment of Ian Brett Chicken as a director on 2018-06-05

View PDF (1 pages)

06/06/2018

Appointment of Mr Timothy Michael Cartledge as a director on 2018-06-06

View PDF (2 pages)

04/05/2018

Termination of appointment of Darryl Guy Hooker as a director on 2018-05-01

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

03/06/2017

Director's details changed for Mr John Edwards on 2016-11-10

View PDF (2 pages)

04/04/2017

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2017-03-15

View PDF (1 pages)

22/12/2016

Appointment of Mr Seth Johnson as a director on 2016-12-21

View PDF (2 pages)

21/10/2016

Termination of appointment of Gil Mandelzis as a director on 2016-10-18

View PDF (1 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

10/08/2016

Director's details changed for Jeffrey William Ward on 2016-08-04

View PDF (2 pages)

03/08/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

10/09/2015

Appointment of Mr Darryl Guy Hooker as a director on 2015-09-10

View PDF (2 pages)

26/08/2015

Appointment of Mr Gil Mandelzis as a director on 2015-08-25

View PDF (2 pages)

12/08/2015

Appointment of Jeffrey William Ward as a director on 2015-08-11

View PDF (2 pages)

12/08/2015

Appointment of Jason Todd Cohen as a director on 2015-08-11

View PDF (2 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

28/01/2015

Termination of appointment of Stephen Gerard Caplen as a director on 2015-01-28

View PDF (1 pages)

20/01/2015

Termination of appointment of Seth Johnson as a director on 2015-01-05

View PDF (1 pages)

06/11/2014

Director's details changed for Mr John Edwards on 2014-10-29

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

20/12/2013

Appointment of Mrs Deborah Anne Abrehart as a secretary

View PDF (2 pages)

19/12/2013

Resolutions

View PDF (26 pages)

19/12/2013

Change of share class name or designation

View PDF (2 pages)

18/11/2013

Appointment of Mr Seth Johnson as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

18/09/2013

Memorandum and Articles of Association

View PDF (28 pages)

13/09/2013

Certificate of change of name

View PDF (3 pages)

10/09/2013

Termination of appointment of David Casterton as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Lucy Mayhew as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Nicholas Dargan as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Henry Liddell as a director

View PDF (1 pages)

09/09/2013

Appointment of Mr Ian Chicken as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Stephen Gerard Caplen as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr John Edwards as a director

View PDF (2 pages)

06/08/2013

Director's details changed for Mr Henry Grainger Liddell on 2013-07-06

View PDF (2 pages)

16/07/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

12/06/2013

Appointment of Nicholas James Dargan as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Samantha Wren as a director

View PDF (1 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

10/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

14/08/2012

Resolutions

View PDF (28 pages)

14/08/2012

Statement of company's objects

View PDF (2 pages)

21/06/2012

Appointment of Samantha Anne Wren as a director

View PDF (2 pages)

20/06/2012

Termination of appointment of Timothy Kidd as a director

View PDF (1 pages)

24/02/2012

Director's details changed for Mr Henry Grainger Liddell on 2012-01-12

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

20/07/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

15/07/2011

Resolutions

View PDF (1 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (3 pages)

15/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

07/10/2010

Appointment of Mr David Casterton as a director

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

02/08/2010

Appointment of Lucy Rachel Mayhew as a director

View PDF (2 pages)

02/08/2010

Appointment of Mr Timothy Charles Kidd as a director

View PDF (2 pages)

02/08/2010

Appointment of Mr Henry Grainger Liddell as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Simon Harrison as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Paul Newman as a director

View PDF (1 pages)

11/11/2009

Director's details changed for Simon Nicholas Ian Harrison on 2009-10-06

View PDF (2 pages)

06/11/2009

Termination of appointment of a director

View PDF (1 pages)

14/10/2009

Secretary's details changed for Mrs Teri Anne Cavanagh on 2009-10-12

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Paul Newman on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Edmund Francis Gordon Clark on 2009-10-06

View PDF (2 pages)

18/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

06/07/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

12/05/2009

Director appointed paul newman

View PDF (2 pages)

27/03/2009

Appointment terminated secretary deborah abrehart

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

23/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

17/09/2008

Secretary's change of particulars / teri cavanagh / 05/09/2008

View PDF (1 pages)

31/07/2008

Certificate of change of name

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

22/09/2007

Return made up to 13/09/07; full list of members

View PDF (6 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

31/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

08/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

Ad 03/07/06--------- £ si 10000000@1=10000000 £ ic 100000/10100000

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26/07/2006

Nc inc already adjusted 03/07/06

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (13 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

03/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

18/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

01/06/2004

Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

03/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/10/2002

Registered office changed on 24/10/02 from: park house 16 finsbury circus london EC2

View PDF (1 pages)

21/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

18/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

24/12/2001

Certificate of change of name

View PDF (2 pages)

09/10/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

16/06/2001

Secretary's particulars changed

View PDF (1 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

04/10/2000

Location of debenture register

View PDF (1 pages)

04/10/2000

Location of register of members

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

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14/04/2000

Resolutions

View PDF (1 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

24/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

21/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Secretary's particulars changed

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (4 pages)

24/09/1999

Return made up to 13/09/99; full list of members

View PDF (7 pages)

06/09/1999

Location of register of members

View PDF (1 pages)

06/09/1999

Location of register of directors' interests

View PDF (1 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (8 pages)

16/03/1999

Resolutions

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16/03/1999

Resolutions

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16/03/1999

Resolutions

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16/03/1999

Resolutions

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16/03/1999

Resolutions

View PDF (1 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

07/01/1999

Auditor's resignation

View PDF (1 pages)

22/10/1998

Resolutions

View PDF (21 pages)

08/10/1998

Return made up to 13/09/98; change of members

View PDF (8 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

07/05/1998

Director's particulars changed

View PDF (1 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/10/1997

Return made up to 13/09/97; full list of members

View PDF (8 pages)

07/07/1997

Resolutions

View PDF (22 pages)

14/03/1997

New director appointed

View PDF (1 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

15/11/1996

Director resigned

View PDF (1 pages)

13/09/1996

Return made up to 13/09/96; full list of members

View PDF (8 pages)

01/04/1996

Director resigned

View PDF (2 pages)

09/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

12/10/1995

Return made up to 13/09/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

15/12/1994

Full accounts made up to 1994-03-31

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04/10/1994

Return made up to 13/09/94; no change of members

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16/03/1994

New director appointed

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07/01/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

21/09/1993

Return made up to 13/09/93; full list of members

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17/05/1993

Resolutions

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12/05/1993

Memorandum and Articles of Association

View PDF (18 pages)

12/05/1993

Resolutions

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17/03/1993

Ad 12/03/93--------- £ si 99998@1=99998 £ ic 2/100000

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16/03/1993

New director appointed

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16/10/1992

Return made up to 13/09/92; full list of members

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06/10/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

27/04/1992

Accounting reference date notified as 31/03

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13/09/1991

Incorporation

View PDF (26 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

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

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

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
Wren, Samantha Anne	Director	31/05/2012 - 01/06/2013	108
Dargan, Nicholas James	Director	01/06/2013 - 05/09/2013	32
Cartledge, Timothy Michael	Director	06/06/2018 - 07/11/2019	6
Seaman, Adrienne Hilary	Director	09/12/2019 - Present	48
Gordon Clark, Edmund Francis	Director	28/11/2007 - 04/11/2009	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BROKERTEC EUROPE LIMITED

BROKERTEC EUROPE LIMITED is an(a) Active company incorporated on 13/09/1991 with the registered office located at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 6 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 BROKERTEC EUROPE LIMITED?

BROKERTEC EUROPE LIMITED is currently Active. It was registered on 13/09/1991 .

Where is BROKERTEC EUROPE LIMITED located?

BROKERTEC EUROPE LIMITED is registered at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW.

What does BROKERTEC EUROPE LIMITED do?

BROKERTEC EUROPE LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BROKERTEC EUROPE LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-12-31.