TB

THE BROUCOUR GROUP LIMITED

Active

Company number 08155241

Bedford, United Kingdom · Incorporated 24 July 2012

Longstaff Gentle & Co, 61 Harpur Street, Bedford, MK40 2SS, United Kingdom

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rupert Paul Cattell
Born August 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Mortgage Satisfy Charge Part
Mortgage
23 May 2016 View
Mortgage Satisfy Charge Part
Mortgage
23 May 2016 View
Memorandum Articles
Incorporation
29 April 2016 View
Resolution
Resolution
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2013 View
Legacy
Mortgage
18 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Resolution
Resolution
13 August 2012 View
Legacy
Mortgage
10 August 2012 View
Incorporation Company
Incorporation
24 July 2012 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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