Broch Holdings Limited

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Broch Holdings Limited

03136542•Private Limited With Share Capital

Barking House, Farndon Road, Market Harborough, Leicestershire, LE169NP
01691333001

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Incorporated

11/12/1995

Company Age

30 years

Directors

3

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Broch Holdings Limited (03136542) is a private limited with share capital incorporated on 11/12/1995 (30 years old) and registered in leicestershire, LE169NP. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 11/12/1995
LE169NP
1 employees

Financial Overview

Total Assets

£27.9K

Liabilities

£15.8K

Net Assets

£12.1K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
A
alexander eske broch
director
I
ismail sahraoui
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Address
Date:31-03-2005
Legacy
Category:Accounts
Date:26-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Accounts
Date:06-01-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Accounts
Date:31-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Accounts
Date:12-09-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Capital
Date:02-03-2001

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts31/05/2025

Trading Addresses

Barking House, Graceland Mobile Home Park, Farndon Road, Market Harborough, LE169NPRegistered
Suite 636, 1 Victoria Square, Birmingham, West Midlands, B11BD

Contact

01691333001
Barking House, Farndon Road, Market Harborough, Leicestershire, LE169NP