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Company Information for

BLUE ROCK BROKERS (HOLDINGS) LTD

Low Green House, 20 Alloway Place, Ayr, KA7 2AA,
Company Registration Number
SC472079
Private Limited Company
Active

Company Overview

About Blue Rock Brokers (holdings) Ltd
BLUE ROCK BROKERS (HOLDINGS) LTD was founded on 2014-03-10 and has its registered office in Ayr. The organisation's status is listed as "Active". Blue Rock Brokers (holdings) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE ROCK BROKERS (HOLDINGS) LTD
 
Legal Registered Office
Low Green House
20 Alloway Place
Ayr
KA7 2AA
Other companies in KA9
 
Previous Names
MURPHY BROKERS (HOLDINGS) LTD16/02/2018
Filing Information
Company Number SC472079
Company ID Number SC472079
Date formed 2014-03-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 08:20:12
Primary Source:Companies House
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Company Officers of BLUE ROCK BROKERS (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
JOHN MCQUAID
 Director 2014-03-10
THOMAS BURGOYNE YORKE
 Director 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCQUAID BLUE ROCK INSURANCE BROKERS LTD Director 2014-03-10 CURRENT 2014-03-10 Active
THOMAS BURGOYNE YORKE BLUE ROCK INSURANCE BROKERS LTD Director 2014-03-10 CURRENT 2014-03-10 Active

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
2024-05-09CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-10-1031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Change of share class name or designation
2023-09-2012/09/23 STATEMENT OF CAPITAL GBP 100
2023-09-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-09-20Memorandum articles filed
2023-09-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-06-05Change of details for Mr John Mcquaid as a person with significant control on 2023-06-05
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4720790001
2021-08-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-06PSC04Change of details for Mt Thomas Burgoyne Yorke as a person with significant control on 2020-11-06
2020-09-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-08-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-07-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-16CERTNMCompany name changed murphy brokers (holdings) LTD\certificate issued on 16/02/18
2018-02-01RES15CHANGE OF COMPANY NAME 28/05/22
2017-06-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-17RES13SECTION 190 PURCHASE BY THE COMPANY OF THE BUSINESS OF THE FIRM OF MURPHY INSURANCE FROM THE PARTNERS IN THE FIRM. 10/09/2015
2015-09-17RES01ADOPT ARTICLES 17/09/15
2015-09-17SH08Change of share class name or designation
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4720790001
2015-06-02AA01Previous accounting period extended from 31/03/15 TO 31/05/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick KA9 2PB United Kingdom
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE ROCK BROKERS (HOLDINGS) LTD 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 BLUE ROCK BROKERS (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLUE ROCK BROKERS (HOLDINGS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE ROCK BROKERS (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of BLUE ROCK BROKERS (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ROCK BROKERS (HOLDINGS) LTD
Trademarks
We have not found any records of BLUE ROCK BROKERS (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ROCK BROKERS (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLUE ROCK BROKERS (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE ROCK BROKERS (HOLDINGS) LTD 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 BLUE ROCK BROKERS (HOLDINGS) LTD 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 BLUE ROCK BROKERS (HOLDINGS) LTD 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.
    Need more information?
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    Other companies at postcode KA7 2AA