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Home > England & Wales Companies > THE BROKERAGE CITYLINK
Company Information for

THE BROKERAGE CITYLINK

C/O SAYER VINCENT, INVICTA HOUSE, 110, GOLDEN LANE, LONDON, EC1Y 0TG,
Company Registration Number
03087362
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Brokerage Citylink
THE BROKERAGE CITYLINK was founded on 1995-08-03 and has its registered office in London. The organisation's status is listed as "Active". The Brokerage Citylink is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BROKERAGE CITYLINK
 
Legal Registered Office
C/O SAYER VINCENT, INVICTA HOUSE, 110
GOLDEN LANE
LONDON
EC1Y 0TG
Other companies in EC2M
 
Previous Names
BROKERAGE CITYLINK LIMITED22/11/2005
Charity Registration
Charity Number 1059173
Charity Address 36 WESSEX STREET, LONDON, E2 0LB
Charter TO PROVIDE A 'PATHWAY' OF OPPORTUNITY FOR RESIDENTS OF DEPRIVED INNER CITY AREAS ACROSS THE UK TO ACCESS CAREERS WITHIN THE BUSINESS AND FINANCIAL SERVICES SECTORS. THIS INCLUDES PROVIDING AWARENESS RAISING WORKSHOPS TO STUDENTS IN LOCAL SCHOOLS AND JOB SEARCH SUPPORT TO LOCAL RESIDENTS LOOKING FOR WORK.
Filing Information
Company Number 03087362
Company ID Number 03087362
Date formed 1995-08-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:25:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BROKERAGE CITYLINK
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Company Officers of THE BROKERAGE CITYLINK

Current Directors
Officer Role Date Appointed
BRIDGET GARDINER
Company Secretary 2015-01-29
ESTHER FELTON
Director 2017-07-13
LEILA GOMES
Director 2014-10-16
PHILIP JAMES GRANT
Director 2016-07-07
AHMER HUDA
Director 2014-10-16
CATHERINE KNIVETT
Director 2017-07-13
CHARLES JOHN LOGAN
Director 2006-04-27
MOHAMED MARIKAR
Director 2016-07-07
FRANK MOXON
Director 2017-12-07
KATE CHARLOTTE TEMPLE-BROWN
Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD GRAHAM DICKINSON
Director 2016-07-07 2018-02-14
ALISON JOY HOOD
Director 2011-10-20 2017-01-04
FIONA SAMARI UCHENNA SARAH BOLTON
Director 2014-10-16 2016-10-21
REGINALD EWART BROWN
Director 2011-10-20 2016-07-07
EILEEN LINDA BARNARD
Director 2001-01-19 2016-05-18
GARETH JOHN HUGHES
Director 1995-08-03 2015-09-24
JONATHAN RAY
Company Secretary 2014-07-17 2015-01-29
DEBORAH ANN XAVIER
Company Secretary 2011-05-18 2014-07-17
MICHAEL DAVID IRELAND
Director 2005-01-20 2014-02-24
DAVID JOHN CAMPBELL
Director 2005-01-20 2014-02-06
SARAH LOUISE BANHAM
Director 2008-04-24 2012-07-10
CAROLINE ANNE REESON
Company Secretary 2001-01-19 2010-03-31
SUSAN LOUGHE
Director 2007-07-12 2009-04-23
ABI AMOSU
Director 2003-04-17 2006-07-20
MICHAEL ANDREW JONES
Director 1997-08-14 2006-01-19
GARETH EDWIN ANNELS
Director 1996-04-16 2005-12-31
PAULINE JANE EDGAR
Director 1996-04-16 2002-07-18
MICHAEL DAVID IRELAND
Director 1995-08-03 2001-04-05
MICHAEL JOHN JAMES FREEMAN
Company Secretary 2000-01-20 2000-10-31
MICHAEL JOHN JAMES FREEMAN
Director 1999-07-13 2000-10-31
VERONICA JANE DUKES
Director 1997-08-14 2000-01-20
ANTONY PAUL HOUGHTON
Company Secretary 1995-08-03 1999-07-13
SHARON LEE COLLINS
Director 1995-09-21 1998-07-16
PETER GEORGE BOX
Director 1996-04-16 1997-04-15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-08-03 1995-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES GRANT WESTFIELD SPECIALTY MANAGING AGENCY LTD Director 2011-06-10 CURRENT 1999-05-12 Active
CHARLES JOHN LOGAN HAYS PENSION TRUSTEE LIMITED Director 2010-06-01 CURRENT 1996-06-05 Active
MOHAMED MARIKAR WEST AFRICA MILLING COMPANY LIMITED Director 2012-08-28 CURRENT 2012-03-15 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-08-29Second filing of director appointment of Mr Kahar Hussain
2024-08-29Second filing of director appointment of Miss Manaal Maksood Chaiwalla
2024-03-26FULL ACCOUNTS MADE UP TO 31/08/23
2024-03-21DIRECTOR APPOINTED MR KAHAR HUSSAIN
2024-03-21DIRECTOR APPOINTED MISS MANAAL MAKSOOD CHAIWALLA
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England
2023-08-15CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-16Director's details changed for Mr Philip James Grant on 2023-04-23
2023-03-15FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-05DIRECTOR APPOINTED MR DAVID HANTAE LEE
2023-01-05Termination of appointment of Katerina Rudiger on 2022-11-22
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ESTHER FELTON
2023-01-05APPOINTMENT TERMINATED, DIRECTOR AHMER HUDA
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER FELTON
2023-01-05TM02Termination of appointment of Katerina Rudiger on 2022-11-22
2023-01-05AP01DIRECTOR APPOINTED MR DAVID HANTAE LEE
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 65 London Wall London EC2M 5TU
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KNIVETT
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BUKET ALEXANDRA ECCLES
2022-01-02FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON
2021-08-19AP01DIRECTOR APPOINTED MS BUKET ALEXANDRA ECCLES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KATE CHARLOTTE TEMPLE-BROWN
2020-01-13AA01Current accounting period extended from 31/03/20 TO 31/08/20
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LEILA GOMES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-07-29AP03Appointment of Ms Katerina Rudiger as company secretary on 2019-07-01
2019-07-29TM02Termination of appointment of Bridget Gardiner on 2019-06-30
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-16CH01Director's details changed for Mr Frank Moxton on 2018-03-16
2018-03-09AP01DIRECTOR APPOINTED MR FRANK MOXTON
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GRAHAM DICKINSON
2017-12-08AP01DIRECTOR APPOINTED MS KATE CHARLOTTE TEMPLE-BROWN
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN VIVIAN WHITEHEAD
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED MS CATHERINE KNIVETT
2017-07-21AP01DIRECTOR APPOINTED MS ESTHER FELTON
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JOY HOOD
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIEHAUS
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SAMARI UCHENNA SARAH BOLTON
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR MOHAMED MARIKAR
2016-08-01AP01DIRECTOR APPOINTED MR GERARD GRAHAM DICKINSON
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BARNARD
2016-07-26AP01DIRECTOR APPOINTED MR PHILIP JAMES GRANT
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD BROWN
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SKELCHER
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ZABORSKI
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE SUNLEY
2015-08-11AR0103/08/15 NO MEMBER LIST
2015-06-11AP01DIRECTOR APPOINTED MS FIONA SAMARI UCHENNA SARAH BOLTON
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN TAYLOR-WRIGHT
2015-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS BRIDGET GARDINER / 29/01/2015
2015-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS BRIDGER GARDINER / 29/01/2015
2015-02-10AP03SECRETARY APPOINTED MS BRIDGER GARDINER
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN RAY
2015-01-23AP01DIRECTOR APPOINTED MS LEILA GOMES
2014-11-05AP01DIRECTOR APPOINTED MR AHMER HUDA
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04AR0103/08/14 NO MEMBER LIST
2014-07-29AP03SECRETARY APPOINTED MR JONATHAN RAY
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH XAVIER
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRELAND
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2014-01-29AUDAUDITOR'S RESIGNATION
2014-01-23MISCSECTION 519
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-07AR0103/08/13 NO MEMBER LIST
2013-07-30AP01DIRECTOR APPOINTED MR CHRISTOPHER NIEHAUS
2012-08-28AR0103/08/12 NO MEMBER LIST
2012-08-28AP01DIRECTOR APPOINTED MS ALISON JOY HOOD
2012-08-27AP01DIRECTOR APPOINTED MR REGINALD EWART BROWN
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BANHAM
2011-09-26AR0103/08/11 NO MEMBER LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-18AP03SECRETARY APPOINTED MRS DEBORAH ANN XAVIER
2011-05-18AP01DIRECTOR APPOINTED MR NATHAN JEMMEL TAYLOR-WRIGHT
2010-09-15AR0103/08/10 NO MEMBER LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMPBELL / 01/03/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ZABORSKI / 01/03/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID IRELAND / 01/03/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN HUGHES / 01/03/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LINDA BARNARD / 01/03/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BANHAM / 01/03/2010
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE REESON
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE REESON
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aANNUAL RETURN MADE UP TO 03/08/09
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR SUSAN LOUGHE
2008-08-19363aANNUAL RETURN MADE UP TO 03/08/08
2008-07-31RES01ADOPT MEM AND ARTS 15/07/2008
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-21288aDIRECTOR APPOINTED SARAH LOUISE BANHAM
2008-01-25RES13INTRA VIRES 06/01/08
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-26363sANNUAL RETURN MADE UP TO 03/08/07
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363aANNUAL RETURN MADE UP TO 03/08/06
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-27288bDIRECTOR RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2005-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22CERTNMCOMPANY NAME CHANGED BROKERAGE CITYLINK LIMITED CERTIFICATE ISSUED ON 22/11/05
2005-09-08363sANNUAL RETURN MADE UP TO 03/08/05
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BROKERAGE CITYLINK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BROKERAGE CITYLINK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BROKERAGE CITYLINK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE BROKERAGE CITYLINK registering or being granted any patents
Domain Names
We do not have the domain name information for THE BROKERAGE CITYLINK
Trademarks
We have not found any records of THE BROKERAGE CITYLINK registering or being granted any trademarks
Income
Government Income

Government spend with THE BROKERAGE CITYLINK

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2014-10-27 GBP £1,300 Special Activities
Lewisham Council 2013-04-01 GBP £10,313
Royal Borough of Greenwich 2011-08-24 GBP £1,200
London Borough of Merton 2010-08-24 GBP £600 Advances
London Borough of Islington 2010-06-14 GBP £1,500
London Borough of Islington 2010-05-14 GBP £1,026
London Borough of Islington 2010-05-14 GBP £1,259

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE BROKERAGE CITYLINK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BROKERAGE CITYLINK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BROKERAGE CITYLINK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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