Menna Overview
Here’s a quick overview of THE BROKING GROUP LIMITED 👀 — a Crewe, Cheshire based business that started in 2019.
THE BROKING GROUP LIMITED
- Company statusactive
- Company No11800803
- Age7 years 5 months Incorporated 1 February 2019
- Officers1
Address
Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE, United Kingdom
THE BROKING GROUP LIMITED is an active company incorporated on 1 February 2019 and based in Crewe, Cheshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAPP, David Alexander Lewis | director | Mar 1976 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gms Investment Group Limited | 01 Mar 2023 | |
| Alliance Investment Group Limited | 10 Jul 2020 | |
| Mr Mark Jonathan Hawkins | Feb 1961 | 01 Feb 2019 |
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CLAPP, David Alexander Lewis are mutual persons.
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HAWKINS, Mark Jonathan are mutual persons.
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HAWKINS, Mark Jonathan are mutual persons.
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Here’s a quick overview of THE BROKING GROUP LIMITED 👀 — a Crewe, Cheshire based business that started in 2019.