TB

THE BROKER LIMITED

Dissolved

Company number 02823150

Milton Keynes · Incorporated 1 June 1993

2 Copperhouse Court Caldecotte Business Park, Caldecotte, Milton Keynes, Bucks

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREAKRIGHT LIMITED · 1 June 1993 – 12 August 1993

Company overview

THE BROKER LIMITED was a private limited company incorporated on 1 June 1993 and registered in England and Wales and dissolved on 26 March 2019. It changed its name from BREAKRIGHT LIMITED on 1 June 1993. Its registered office is at 2 Copperhouse Court Caldecotte Business Park, Caldecotte, Milton Keynes, Bucks. Its principal activity is non-trading company non trading (SIC 74990).

Mr Darren Paul Croucher is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CROUCHER, Darren Paul (appointed 31 July 2007). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2017, were filed on 31 December 2017. Companies House holds 89 filings for this company, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

CD
CROUCHER, Darren Paul
Director
31 July 2007
CN
CROUCHER NEEDHAM LIMITED
Corporate Secretary · Resigned
31 March 2008
NS
NEEDHAM, Simon David
Director · Resigned
31 July 2007
WC
WARD, Christopher Andrew
Director · Resigned
27 January 2006
OC
OFFICE COMPLIANCE SOLUTIONS LTD
Corporate Secretary · Resigned
27 January 2006
SJ
ST JOHN ARBURY, Guy Beverley
Director · Resigned
27 September 1995
WM
WHITE, Michael George
Director · Resigned
27 September 1995
HR
HILL, Robert Michael
Director · Resigned
27 September 1995
CR
COX, Raymond
Secretary · Resigned
29 July 1993
MI
MEAD, Ian
Director · Resigned
29 July 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
1 June 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
1 June 1993

Persons with significant control

PS
Mr Darren Paul Croucher
Born September 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
27 December 2018 View
Gazette Notice Compulsory
Gazette
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
31 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Gazette Filings Brought Up To Date
Gazette
21 December 2016 View
Gazette Notice Compulsory
Gazette
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 October 2015 View
Gazette Filings Brought Up To Date
Gazette
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2015 View
Change Person Director Company With Change Date
Officers
11 October 2015 View
Gazette Notice Compulsory
Gazette
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Termination Secretary Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 March 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
21 May 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
31 May 2002 View
Accounts With Accounts Type Dormant
Accounts
10 August 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Dormant
Accounts
6 June 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Dormant
Accounts
2 September 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Dormant
Accounts
3 July 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Dormant
Accounts
25 November 1996 View
Resolution
Resolution
25 November 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Capital
5 December 1995 View
Accounts With Accounts Type Small
Accounts
15 November 1995 View
Legacy
Address
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Annual Return
26 May 1995 View
Accounts With Accounts Type Small
Accounts
8 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Accounts
22 February 1994 View
Legacy
Address
23 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Certificate Change Of Name Company
Change Of Name
11 August 1993 View
Incorporation Company
Incorporation
1 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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