Company information:
The Buy To Let Broker Limited (No: 06747769)
Address: 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: SIMON DAVID EMBLEY ( DOB: Oct-1960 From: Jul-2022 )
Current Director: JEREMY PAUL GIBSON ( DOB: May-1973 From: Mar-2024 )
Current Director: MATTHEW ANTHONY HARDMAN ( DOB: Jul-1977 From: Nov-2008 )
Current Director: MATTHEW ANTHONY HARDMAN ( DOB: Jul-1977 From: Nov-2008 )
Current Director: MATTHEW ROWNE ( DOB: May-1977 From: Dec-2013 )
Persons of Significant Control:
Pivotal Growth Limited, 11-12 Hanover Square, London, W1S 1JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-11)
Mr Matthew Anthony Hardman, Jubilee Lodge, Canning Road,, Southport, Lancs, PR9 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-11)
Mr Matthew Anthony Hardman, Century Buildings 14 St Mary's Parsonage, Manchester, M3 2DF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-11)
Mr Matthew Rowne, Century Buildings 14 St Mary's Parsonage, Manchester, M3 2DF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,966 | 17,372 | 14,805 | 30,997 | 25,448 | 25,631 | 19,274 | 3966.0,17372.0,14805.0,30997.0,25448.0,25631.0,19274 |
| Current assets | 78,941 | 94,467 | 167,722 | 204,757 | 269,361 | 489,604 | 900,863 | 78941.0,94467.0,167722.0,204757.0,269361.0,489604.0,900863 |
| Current assets / Debtors | 10,070 | 28,740 | 41,492 | 83,245 | 77,115 | 133,258 | 324,960 | 10070.0,28740.0,41492.0,83245.0,77115.0,133258.0,324960 |
| Current assets / Cash at bank and on hand | 68,871 | 65,727 | 126,230 | 121,512 | 192,246 | 356,346 | 575,903 | 68871.0,65727.0,126230.0,121512.0,192246.0,356346.0,575903 |
| Net current assets (liabilities) | 16,900 | 8,586 | 72,116 | 81,493 | 31,635 | 254,935 | 638,587 | 16900.0,8586.0,72116.0,81493.0,31635.0,254935.0,638587 |
| Total assets less current liabilities | 20,866 | 25,958 | 86,921 | 112,490 | 57,083 | 280,566 | 657,861 | 20866.0,25958.0,86921.0,112490.0,57083.0,280566.0,657861 |
| Provisions for liabilities, balance sheet subtotal | 793 | 3,474 | 2,813 | 5,890 | 4,835 | 4,870 | 3,720 | 793.0,3474.0,2813.0,5890.0,4835.0,4870.0,3720 |
| Net assets (liabilities) | 20,073 | 22,484 | 84,108 | 106,600 | 52,248 | 240,118 | 654,141 | 20073.0,22484.0,84108.0,106600.0,52248.0,240118.0,654141 |
| Equity / share capital and reserves | 20,073 | 22,484 | 84,108 | 106,600 | 52,248 | 240,118 | 654,141 | 20073.0,22484.0,84108.0,106600.0,52248.0,240118.0,654141 |