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Company Information for

BROKER ADMINISTRATION SERVICES LTD.

DUNMOW BUSINESS CENTRE LLP, 12 STORTFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1DA,

Company Registration Number

08318684

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Broker Administration Services Ltd.

BROKER ADMINISTRATION SERVICES LTD. was founded on 2012-12-05 and has its registered office in Great Dunmow. The organisation's status is listed as "Active - Proposal to Strike off". Broker Administration Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROKER ADMINISTRATION SERVICES LTD.

DUNMOW BUSINESS CENTRE LLP 12 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA Other companies in CM1

Filing Information

Company Number		08318684
Company ID Number		08318684
Date formed		2012-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 02:31:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKER ADMINISTRATION SERVICES LTD.

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Company Officers of BROKER ADMINISTRATION SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
GRAHAM ALAN NOBLE	Director	2012-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ALAN NOBLE	CHURCHILL AND PARTNERS UK LTD.	Director	2013-09-05	CURRENT	2013-09-05	Dissolved 2015-12-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		Final Gazette dissolved via compulsory strike-off
2021-07-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15	DISS40	Compulsory strike-off action has been discontinued
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-07	PSC04	Change of details for Mr Graham Alan Noble as a person with significant control on 2018-11-07
2018-11-07	CH01	Director's details changed for Mr Graham Alan Noble on 2018-11-07
2018-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/18 FROM Kingsdale Industrial Estate Regina Road Chelmsford CM1 1PE
2018-02-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23	DISS40	Compulsory strike-off action has been discontinued
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18	LATEST SOC	18/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-18	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-18	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-05-27	DISS40	Compulsory strike-off action has been discontinued
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26	AR01	05/12/14 ANNUAL RETURN FULL LIST
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/14 FROM Park Barn Canfield Road Takeley Bishop's Stortford Hertfordshire CM22 6ST
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31	AR01	05/12/13 ANNUAL RETURN FULL LIST
2012-12-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to BROKER ADMINISTRATION SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROKER ADMINISTRATION SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROKER ADMINISTRATION SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROKER ADMINISTRATION SERVICES LTD.

Intangible Assets

Patents

We have not found any records of BROKER ADMINISTRATION SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BROKER ADMINISTRATION SERVICES LTD.

Trademarks

We have not found any records of BROKER ADMINISTRATION SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROKER ADMINISTRATION SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BROKER ADMINISTRATION SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BROKER ADMINISTRATION SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROKER ADMINISTRATION SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROKER ADMINISTRATION SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

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