GEN2 BROKING LTD

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GEN2 BROKING LTD

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Key Data

Status

Active

Company No.

03469979

Incorporation date

24/11/1997

Size

Small

Contacts

Registered address

Registered address

Old Printers Yard, 156 South Street, Dorking RH4 2HFCopy
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Latest events (Record since 15/11/2022)
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon04/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon06/11/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon05/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon10/07/2024
Previous accounting period extended from 2023-08-29 to 2023-12-31
dot icon08/07/2024
Change of details for Gen2 Broking Holdings Limited as a person with significant control on 2024-06-29
dot icon04/07/2024
Change of details for Gen2 Broking Holdings Limited as a person with significant control on 2024-06-28
dot icon03/07/2024
Appointment of Mr Ajay Tailor as a director on 2024-06-28
dot icon03/07/2024
Termination of appointment of Paul Masters as a director on 2024-06-28
dot icon03/07/2024
Termination of appointment of Jonathan Nottingham as a director on 2024-06-28
dot icon03/07/2024
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Old Printers Yard 156 South Street Dorking RH4 2HF on 2024-07-03
dot icon28/05/2024
Previous accounting period shortened from 2023-08-30 to 2023-08-29
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon09/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon30/05/2023
Previous accounting period shortened from 2022-08-31 to 2022-08-30
dot icon16/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon15/11/2022
Director's details changed for Mr Jonathan Nottingham on 2022-11-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
92.70K
-
0.00
5.00
-
2022
7
99.55K
-
0.00
5.00
-
2022
7
99.55K
-
0.00
5.00
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

99.55K £Ascended7.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Simon Julian
Director
31/03/2012 - 11/11/2013
7
C & M REGISTRARS LIMITED
Nominee Director
23/11/1997 - 16/03/1998
2135
C & M SECRETARIES LIMITED
Nominee Secretary
23/11/1997 - 16/03/1998
1867
Allen, Raymond Stephen Leonard
Director
16/03/1998 - 14/12/2017
1
Allen, Lesley Elizabeth
Secretary
17/03/1998 - 30/10/2010
-

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About GEN2 BROKING LTD

GEN2 BROKING LTD is an(a) Active company incorporated on 24/11/1997 with the registered office located at Old Printers Yard, 156 South Street, Dorking RH4 2HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GEN2 BROKING LTD?

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GEN2 BROKING LTD is currently Active. It was registered on 24/11/1997 .

Where is GEN2 BROKING LTD located?

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GEN2 BROKING LTD is registered at Old Printers Yard, 156 South Street, Dorking RH4 2HF.

What does GEN2 BROKING LTD do?

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GEN2 BROKING LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does GEN2 BROKING LTD have?

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GEN2 BROKING LTD had 7 employees in 2022.

What is the latest filing for GEN2 BROKING LTD?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.