EATON BROKERS LTD

Key Data

Status

Active

Company No.

09942505

Incorporation date

08/01/2016

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/01/2016)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

10/12/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

05/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

05/12/2025

Appointment of Mr Scott Lowe as a director on 2025-12-03

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

11/11/2025

Change of details for Westfield Brokers Limited as a person with significant control on 2025-11-11

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

10/04/2024

Second filing for the appointment of Mr Richard Tuplin as a director

View PDF (3 pages)

02/04/2024

Notification of Westfield Brokers Limited as a person with significant control on 2024-03-19

View PDF (2 pages)

02/04/2024

Cessation of Thomas Benjamin Flynn as a person with significant control on 2024-03-19

View PDF (1 pages)

02/04/2024

Termination of appointment of Thomas Benjamin Flynn as a director on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard John Tuplin as a director on 2024-04-02

View PDF (3 pages)

02/04/2024

Appointment of Mr James Yeandle as a director on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from 724 Capability Green Luton LU1 3LU England to 2 Minster Court Mincing Lane London EC3R 7PD on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-04-02

View PDF (2 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

16/11/2023

Resolutions

View PDF (3 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

09/11/2023

Second filing of Confirmation Statement dated 2020-02-21

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

18/03/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

15/03/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

24/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

06/10/2021

Amended micro company accounts made up to 2020-03-31

View PDF (4 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (6 pages)

20/02/2020

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 724 Capability Green Luton LU1 3LU on 2020-02-20

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

20/08/2019

Registered office address changed from Taxassist Accountants 298 High Street Dorking Surrey RH4 1QX England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2019-08-20

View PDF (1 pages)

19/08/2019

Change of details for Mr Thomas Benjamin Flynn as a person with significant control on 2019-08-19

View PDF (2 pages)

20/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (5 pages)

06/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

04/07/2016

Director's details changed for Mr Thomas Benjamin Flynn on 2016-06-29

View PDF (2 pages)

30/06/2016

Director's details changed for Mr Thomas Benjamin Flynn on 2016-06-29

View PDF (2 pages)

18/05/2016

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

18/05/2016

Registered office address changed from 13 Eaton Court Regency Walk Shirley Croydon Surrey CR0 7US England to Taxassist Accountants 298 High Street Dorking Surrey RH4 1QX on 2016-05-18

View PDF (1 pages)

08/01/2016

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/12/2024

Next due on

10/03/2026

See more events →

Financial Ratios

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

2022
2
123.92K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2024
1
11.14K
-
0.00
-
-

2024
1
11.14K
-
0.00
-
-

Employees

2024

Employees

1 - *

Net Assets(GBP)

11.14K £- *

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
Flynn, Thomas Benjamin	Director	08/01/2016 - 02/04/2024	2
Lowe, Scott	Director	03/12/2025 - Present	87
Tuplin, Richard John	Director	02/04/2024 - 03/12/2025	18
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	02/04/2024 - Present	290
Yeandle, James	Director	02/04/2024 - Present	46

Persons with Significant Control

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

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Description

About EATON BROKERS LTD

EATON BROKERS LTD is an(a) Active company incorporated on 08/01/2016 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 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 EATON BROKERS LTD?

EATON BROKERS LTD is currently Active. It was registered on 08/01/2016 .

Where is EATON BROKERS LTD located?

EATON BROKERS LTD is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does EATON BROKERS LTD do?

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

How many employees does EATON BROKERS LTD have?

EATON BROKERS LTD had 1 employees in 2024.

What is the latest filing for EATON BROKERS LTD?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.