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The Broker Investment Group Limited

The Broker Investment Group Limited is a dormant company incorporated on 19 April 2022 with the registered office located in Maidstone, Kent. The Broker Investment Group Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14054014
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Venture House St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was Scott House Westmere Drive Crewe CW1 6ZG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Sep 1950
Peter Geoffrey Cullum
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Ataraxia 6 Ltd
Christian Scott Parker, Peter Geoffrey Cullum, and 1 more are mutual people.
Active
Ataraxia 7 Limited
David Alexander Lewis Clapp, Christian Scott Parker, and 1 more are mutual people.
Active
Ataraxia 8 Limited
Christian Scott Parker, Peter Geoffrey Cullum, and 1 more are mutual people.
Active
Minority Venture Partners 12 Limited
David Alexander Lewis Clapp, Christian Scott Parker, and 1 more are mutual people.
Active
Ataraxia 9 Limited
David Alexander Lewis Clapp, Christian Scott Parker, and 1 more are mutual people.
Active
Ataraxia 10 Limited
Christian Scott Parker, Peter Geoffrey Cullum, and 1 more are mutual people.
Active
Ataraxia 12 Limited
David Alexander Lewis Clapp, Christian Scott Parker, and 1 more are mutual people.
Active
Cullum Family Trust
Peter Geoffrey Cullum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Geoffrey Cullum (PSC) Appointed
8 Days Ago on 29 Oct 2025
David Alexander Lewis Clapp (PSC) Resigned
8 Days Ago on 29 Oct 2025
Peter Geoffrey Cullum Appointed
8 Days Ago on 29 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christian Parker Appointed
1 Year 11 Months Ago on 27 Nov 2023
Get Credit Report
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Documents
Notification of Peter Geoffrey Cullum as a person with significant control on 29 October 2025
Submitted on 30 Oct 2025
Appointment of Peter Geoffrey Cullum as a director on 29 October 2025
Submitted on 30 Oct 2025
Cessation of David Alexander Lewis Clapp as a person with significant control on 29 October 2025
Submitted on 30 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 23 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Jan 2024
Appointment of Christian Parker as a director on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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