| Company Name | Broke Promotions Ltd |
|---|---|
| Directors | Graham Atkinson and Simon Paul Bays |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC577887 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Graham Atkinson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co Ca Dalkeith EH22 4AD Scotland |
| Director Name | Mr Simon Paul Bays |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co Ca Dalkeith EH22 4AD Scotland |
| Director Name | Ms Chloe Caroline Georgina Caprani |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co Ca Dalkeith EH22 4AD Scotland |
Location
| Registered Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co Ca Dalkeith EH22 4AD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 16 October 2022 (overdue) |
Filing History
| 11 January 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 January 2021 | Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 23 March 2020 | Termination of appointment of Chloe Caroline Georgina Caprani as a director on 18 February 2020 (1 page) |
| 24 January 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 17 November 2018 | Registered office address changed from 19 Queensferry Street Edinburgh EH2 4QW United Kingdom to 66 Mayfield Industrial Estate C/O Jeff W Morren & Co Ca Dalkeith EH22 4AD on 17 November 2018 (1 page) |
| 12 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|