Total Broker Solutions Limited

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Micro

Total Broker Solutions Limited

04722046•Private Limited With Share Capital

Number 22 Mount Ephraim, Tunbridge Wells, TN48AS

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Incorporated

03/04/2003

Company Age

23 years

Directors

2

Employees

29

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Total Broker Solutions Limited (04722046) is a private limited with share capital incorporated on 03/04/2003 (23 years old) and registered in tunbridge wells, TN48AS. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 03/04/2003
TN48AS
29 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£932.7K

Net Assets

£995.5K

Turnover

£1.91M

Cash

£20.7K

Key Metrics

29

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
johann nathan davey
director
A
anthony james adler
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Resolution
Category:Resolution
Date:16-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

18 The Courtyard, Common Lane, Culcheth, Warrington, Cheshire, WA34HA
Number 22 Mount Ephraim, Tunbridge Wells, TN48ASRegistered

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Contact

Number 22 Mount Ephraim, Tunbridge Wells, TN48AS