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Broco Holdings Ltd

Broco Holdings Ltd is an active company incorporated on 23 April 2024 with the registered office located in Hailsham, East Sussex. Broco Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15670586
Private limited company
Age
1 year 4 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (4 months remaining)
Contact
Address
30-34 North Street
Hailsham
BN27 1DW
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Rafe Easter Cornwells Heathfield East Sussex TN21 0TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in May 1974
Mr James Michael Roy Easter
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Everett Tiles Limited
Rafe Alexander Easter and James Michael Roy Easter are mutual people.
Active
Broco Trading Ltd
Rafe Alexander Easter and James Michael Roy Easter are mutual people.
Active
Oxygen Technical Solutions Limited
Rafe Alexander Easter is a mutual person.
Active
Rooster One Ltd
Rafe Alexander Easter is a mutual person.
Active
Oxygen TS Ltd
Rafe Alexander Easter is a mutual person.
Active
Plane Entertainment Ltd
Rafe Alexander Easter is a mutual person.
Active
Oxygen Services Ltd
Rafe Alexander Easter is a mutual person.
Active
Doyen Global Solutions Ltd
Rafe Alexander Easter is a mutual person.
Dissolved
Financials
Broco Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr James Michael Roy Easter (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Rafe Alexander Easter (PSC) Resigned
2 Months Ago on 1 Jul 2025
Rafe Alexander Easter Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Incorporated
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Registered office address changed from Rafe Easter Cornwells Heathfield East Sussex TN21 0TB United Kingdom to 30-34 North Street Hailsham BN27 1DW on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr James Michael Roy Easter as a person with significant control on 1 July 2025
Submitted on 16 Jul 2025
Cessation of Rafe Alexander Easter as a person with significant control on 1 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of Rafe Alexander Easter as a director on 20 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Incorporation
Submitted on 23 Apr 2024
Repayment History
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