ROADSIDE BROKERS LIMITED

ROADSIDE BROKERS LIMITED is an active private limited company, incorporated on 4 July 2011. The nature of the business is Advertising agencies. The company's registered office is on Wood Street, Barnet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ROADSIDE BROKERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGENCY HOUSE
Address Line 2	33 WOOD STREET
Post Town	BARNET
County	HERTS
Postcode	EN5 4BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

ROADSIDE BROKERS LIMITED

Directors

(The company's officers)

MR MARK STEPHEN DEANS

(~59 year old British national)

REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2018

MRS LOUISE DEBENHAM

(~54 year old British national)

REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2019

MR WILLIAM RICHARD WEAVER

(~77 year old British national)

REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2019

Shareholders

(Persons of Significant Control)

Mrs Louise Debenham

(~54 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr William Richard Weaver

(~77 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Linda Weaver

(~75 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Linda Weaver

(~75 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

ALLIED BOARDS LTD

MR MARK STEPHEN DEANS

AMBITIOUS LIMITED

MR WILLIAM RICHARD WEAVER

BLB ADVERTISING LIMITED

MR WILLIAM RICHARD WEAVER

BUILD MANHATTAN LTD

MR WILLIAM RICHARD WEAVER

ROADSIDE MEDIA UK2 LIMITED

MR WILLIAM RICHARD WEAVER

SKYLAND SERVICES LIMITED

MR MARK STEPHEN DEANS
MRS LOUISE DEBENHAM
MR WILLIAM RICHARD WEAVER

Source: Companies House

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)