Premier Brokers Limited

Active03951560 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Carole Anne Van'T Hof
Accounts type
Micro entity
Address
2 Hawsted
Buckhurst Hill
IG9 5SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 2001
Also at 4 Sports Global Ltd (proposed for strike-off), Lyfe Global Limited (proposed for strike-off), R. St Barth Limited · more companies
British
Director · Appointed 20 March 2000
Also at 4 Sports Global Ltd (proposed for strike-off), Lyfe Global Limited (proposed for strike-off), R. St Barth Limited · more companies
British
Born December 1946 (79)
Officer history (6 former)
28 December 2016
Resigned Felgate, Ernest Charles as Director
1 May 2016
Appointed Felgate, Ernest Charles as Director
1 September 2008
Resigned Brain, Charles Edwin as Director
23 March 2001
Resigned Burrows, Mercedeh as Secretary
23 March 2001
Resigned Burrows, Mercedeh as Director
23 March 2001
Appointed Brain, Charles Edwin as Director
23 March 2001
Appointed Van'T Hof, Carole Anne as Secretary
20 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2000
Appointed Burrows, Mercedeh as Secretary
20 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Burrows, Mercedeh as Director
20 March 2000
Appointed Van'T Hof, Carole Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1946 (79)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£13,202
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,978 £15,173 £16,853 £18,051 £16,669 £13,202
Balance sheet detail
202520242023202220212020
Fixed Assets£2,829£3,329£3,920£5,023£6,023£8,243
Current Assets£10,373£13,340£14,131£11,830£9,150£11,992
Creditors (< 1 year)£257
Net Current Assets£10,373£13,340£14,131£11,830£9,150£11,735
Net Assets£13,202£16,669£18,051£16,853£15,173£19,978
Shareholder Funds£13,202£16,669£18,051£16,853£15,173£19,978

Turnover£25,813£32,309
Tax£250
Profit for Period(£1,382)£842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates20 March 2026
31 January 2026Micro company accounts30 April 2025
2 April 2025Confirmation statement with no updates20 March 2025
31 January 2025Micro company accounts30 April 2024
5 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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