Menna Overview
Here’s a quick overview of BROKERTEC EUROPE LIMITED 👀 — a London based business that started in 1991.
BROKERTEC EUROPE LIMITED
- Company statusactive
- Company No02645715
- Age34 years 10 months Incorporated 13 September 1991
- Officers6
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BROKERTEC EUROPE LIMITED is an active company incorporated on 13 September 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Legacy
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFEN, Sarah | secretary | 13 Feb 2023 | |
| MUDDIMAN, David James | secretary | 13 Feb 2023 | |
| EDWARDS, John Alexander | director | May 1970 | 05 Sept 2013 |
| HOUSTON, Paul | director | Jan 1972 | 30 Jan 2024 |
| MARSTON, Serge Robitaille | director | Apr 1969 | 29 Dec 2021 |
| SEAMAN, Adrienne Hilary | director | Sep 1970 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nex Markets Limited | 06 Apr 2016 |
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KIDD, Timothy Charles are mutual persons.
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KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
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Here’s a quick overview of BROKERTEC EUROPE LIMITED 👀 — a London based business that started in 1991.