The Broucour Group Limited
Company Profile
live
MicroThe Broucour Group Limited
08155241•Private Limited With Share Capital
Longstaff Gentle & Co, 61 Harpur Street, Bedford, MK402SS
Get Full Access
Incorporated
24/07/2012
Company Age
13 years
Directors
1
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Broucour Group Limited (08155241) is a private limited with share capital incorporated on 24/07/2012 (13 years old) and registered in bedford, MK402SS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/07/2012
MK402SS
2 employees
Financial Overview
Total Assets
£77.6K
Liabilities
£3.8K
Net Assets
£73.9K
Cash
£103
Key Metrics
2
Employees
1
Directors
8
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-05-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-05-2016
Memorandum Articles
Category:Incorporation
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2013
Legacy
Category:Mortgage
Date:18-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Resolution
Category:Resolution
Date:13-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Incorporation Company
Category:Incorporation
Date:24-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date16/10/2025
Latest Accounts30/04/2025
Trading Addresses
Woodwater House Pynes Hill, Exeter, Devon, EX25WR
61 Harpur Street, Bedford, MK402SSRegistered
Related Companies
8
Contact
turnerbutler.co.uk
Longstaff Gentle & Co, 61 Harpur Street, Bedford, MK402SS