SQUARE CIRCLE BROKERS LIMITED

Key Data

Status

Active

Company No.

07127056

Incorporation date

15/01/2010

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2010)

22/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

04/09/2025

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

View PDF (3 pages)

04/09/2025

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

View PDF (66 pages)

04/09/2025

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

View PDF (2 pages)

04/09/2025

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

View PDF (18 pages)

28/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

23/01/2025

Termination of appointment of Phillip Bailey as a director on 2025-01-15

View PDF (1 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

22/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (6 pages)

13/09/2023

Resolutions

View PDF (2 pages)

13/09/2023

Change of share class name or designation

View PDF (2 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (20 pages)

11/09/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

08/09/2023

Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-09-08

View PDF (1 pages)

08/09/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-09-01

View PDF (2 pages)

08/09/2023

Appointment of Mr Neil Thornton as a director on 2023-09-01

View PDF (2 pages)

08/09/2023

Cessation of Peter Stuart Bell as a person with significant control on 2023-09-01

View PDF (1 pages)

08/09/2023

Cessation of Phillip Bailey as a person with significant control on 2023-09-01

View PDF (1 pages)

08/09/2023

Notification of Grp Retail Holdco Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

27/07/2023

Termination of appointment of Geoffrey Simpson as a secretary on 2023-07-26

View PDF (1 pages)

24/05/2023

Second filing of a statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

18/05/2023

Second filing of a statement of capital following an allotment of shares on 2010-04-06

View PDF (4 pages)

16/05/2023

Amended accounts made up to 2023-01-31

View PDF (9 pages)

20/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-36.14 % *

* during past year

Cash in Bank

£254,488.00

Business linkages

Check business linkages of SQUARE CIRCLE BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
4
117.41K
-
0.00
302.27K
-

2022
4
111.25K
-
0.00
398.52K
-

2023
4
114.25K
-
0.00
254.49K
-

2023
4
114.25K
-
0.00
254.49K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

114.25K £2.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

254.49K £-36.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About SQUARE CIRCLE BROKERS LIMITED

SQUARE CIRCLE BROKERS LIMITED is an(a) Active company incorporated on 15/01/2010 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SQUARE CIRCLE BROKERS LIMITED?

SQUARE CIRCLE BROKERS LIMITED is currently Active. It was registered on 15/01/2010 .

Where is SQUARE CIRCLE BROKERS LIMITED located?

SQUARE CIRCLE BROKERS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does SQUARE CIRCLE BROKERS LIMITED do?

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

How many employees does SQUARE CIRCLE BROKERS LIMITED have?

SQUARE CIRCLE BROKERS LIMITED had 4 employees in 2023.

What is the latest filing for SQUARE CIRCLE BROKERS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-15 with no updates.