MARK RICHARD (BROKERS) LIMITED

Key Data

Status

Active

Company No.

00813273

Incorporation date

20/07/1964

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/12/2022)

03/02/2026

Termination of appointment of Martin Barnett as a director on 2026-01-31

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27/10/2025

Director's details changed for Amanda Susan Nethercott on 2025-10-24

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27/10/2025

Director's details changed for Martin Barnett on 2025-10-24

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24/10/2025

Appointment of Mrs Hema Mulvenna as a director on 2025-10-16

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30/09/2025

Total exemption full accounts made up to 2024-12-31

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10/09/2025

Appointment of Mr Andrew Paul Roden as a director on 2025-08-27

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10/09/2025

Appointment of Mr Christian Scott Parker as a director on 2025-08-28

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10/09/2025

Termination of appointment of Nicholas John Hopkin as a director on 2025-09-04

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18/07/2025

Confirmation statement made on 2025-07-15 with no updates

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30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

30/07/2024

Confirmation statement made on 2024-07-15 with no updates

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24/05/2024

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

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28/02/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

06/12/2023

Registered office address changed from 282 st. Johns Lane Bedminster Bristol BS3 5AY England to Suite 10, Corum One Crown Way Warmley Bristol BS30 8FJ on 2023-12-06

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14/09/2023

Second filing of Confirmation Statement dated 2023-07-15

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11/09/2023

Cessation of Mark Stephen Wyatt as a person with significant control on 2023-03-24

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11/09/2023

Change of details for Ataraxia 8 Limited as a person with significant control on 2023-03-24

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24/07/2023

Confirmation statement made on 2023-07-15 with no updates

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13/07/2023

Termination of appointment of Darryll Michael Barnes as a director on 2023-07-13

View PDF (1 pages)

08/06/2023

Appointment of Mr Ian Bradley Sandham-Bains as a director on 2023-05-04

View PDF (2 pages)

30/12/2022

Appointment of Mr Nicholas John Hopkin as a director on 2022-09-01

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30/12/2022

Termination of appointment of David Alexander Lewis Clapp as a director on 2022-12-16

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-9.11 % *

* during past year

Cash in Bank

£1,308,028.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
30
2.59M
-
0.00
1.44M
-

2022
29
2.88M
-
0.00
1.31M
-

2022
29
2.88M
-
0.00
1.31M
-

Employees

2022

Employees

29 -3 % *

Net Assets(GBP)

2.88M £11.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31M £-9.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clapp, David Alexander Lewis	Director	09/05/2022 - 16/12/2022	59
Roden, Andrew Paul	Director	27/08/2025 - Present	21
Sandham-Bains, Ian Bradley	Director	04/05/2023 - Present	2
Parker, Martin John	Director	05/09/2006 - 01/10/2018	-
Barnes, Darryll Michael	Director	01/06/2007 - 13/07/2023	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About MARK RICHARD (BROKERS) LIMITED

MARK RICHARD (BROKERS) LIMITED is an(a) Active company incorporated on 20/07/1964 with the registered office located at Suite 10, Corum One Crown Way, Warmley, Bristol BS30 8FJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of MARK RICHARD (BROKERS) LIMITED?

MARK RICHARD (BROKERS) LIMITED is currently Active. It was registered on 20/07/1964 .

Where is MARK RICHARD (BROKERS) LIMITED located?

MARK RICHARD (BROKERS) LIMITED is registered at Suite 10, Corum One Crown Way, Warmley, Bristol BS30 8FJ.

What does MARK RICHARD (BROKERS) LIMITED do?

MARK RICHARD (BROKERS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does MARK RICHARD (BROKERS) LIMITED have?

MARK RICHARD (BROKERS) LIMITED had 29 employees in 2022.

What is the latest filing for MARK RICHARD (BROKERS) LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Martin Barnett as a director on 2026-01-31.