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BRO-KEN LTD (09175068)

BRO-KEN LTD (09175068) is an active UK company. incorporated on 14 August 2014. with registered office in Hertford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BRO-KEN LTD has been registered for 11 years. Current directors include BROWN, Kevin Thomas, KENDALL, Nicholas John.

Company Number
09175068
Status
active
Type
ltd
Incorporated
14 August 2014
Age
11 years
Address
West Bush House Hailey Lane, Hertford, SG13 7NY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BROWN, Kevin Thomas, KENDALL, Nicholas John
SIC Codes
82990

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Introduction
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BRO-KEN LTD

BRO-KEN LTD is an active company incorporated on 14 August 2014 with the registered office located in Hertford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRO-KEN LTD was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09175068

LTD Company

Age

11 Years

Incorporated 14 August 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

West Bush House Hailey Lane Hailey Hertford, SG13 7NY,

Previous Addresses

73 Cornhill London EC3V 3QQ
From: 9 February 2015To: 18 October 2016
25 Harley Street London W1G 9BR United Kingdom
From: 14 August 2014To: 9 February 2015
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Aug 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BROWN, Kevin Thomas

Active
Crowdale Road, LondonSW6 4BS
Born May 1962
Director
Appointed 14 Aug 2014

KENDALL, Nicholas John

Active
Bede House, Manor Fields, LondonSW15 3LT
Born September 1959
Director
Appointed 14 Aug 2014

Persons with significant control

2

Mr Nick Kendall

Active
Hailey Lane, HertfordSG13 7NY
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2016

Mr Kevin Brown

Active
Hailey Lane, HertfordSG13 7NY
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
15 March 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 February 2015
AD01Change of Registered Office Address
Change Sail Address Company With New Address
11 September 2014
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
11 September 2014
AA01Change of Accounting Reference Date
Incorporation Company
14 August 2014
NEWINCIncorporation