PILCHER BROKERAGE LTD
PILCHER BROKERAGE LTD is an active private limited company, incorporated on 29 May 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Millfield Lane, York. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PILCHER BROKERAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12631476 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 WESTFIELD HOUSE MILLFIELD LANE |
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Address Line 2 | NETHER POPPLETON |
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Post Town | YORK |
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Country | UNITED KINGDOM |
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Postcode | YO26 6GA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 26/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PILCHER BROKERAGE LTD
Directors
(The company's officers)
MR ROSS BRYAN
(~45 year old British national)
3 WESTFIELD HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2020
MR SIMON PILCHER
(~43 year old British national)
3 WESTFIELD HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2020
MR MARTIN SIMONS
(~67 year old British national)
3 WESTFIELD HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2020
Shareholders
(Persons of Significant Control)
Ross Bryan
(~45 year old British national)
3 Westfield House, Millfield Lane, York, YO26 6GA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/05/2020
Mr Simon Pilcher
(~43 year old British national)
3 Westfield House, Millfield Lane, York, YO26 6GA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/05/2020
Connections
(Shared officers)
- MR ROSS BRYAN
- MR SIMON PILCHER
- MR ROSS BRYAN
- MR SIMON PILCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PILCHER BROKERAGE LTD: Maps
Maps show the location of the postcode of the registered office, YO26 6GA.
Map of PILCHER BROKERAGE LTD at local scale
Map of PILCHER BROKERAGE LTD at district scale
More Companies in YO26 6GA
Other companies with registered offices in YO26 6GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)