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Companies House/Bournemouth/Company profile

SALTERNS BROKERAGE LIMITED

Active
03433125·incorporated 1997-09-12

SALTERNS BROKERAGE LIMITED is an active UK private limited company, incorporated on 12 September 1997 at Companies House (number 03433125; OpenRegistry canonical ID GB-03433125-salterns-brokerage-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 15,382 active companies registered in Bournemouth (postcode BH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-12
Registered Address
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SALTERNS BROKERAGE LIMITED has 2 persons with significant control on file:

  • Mr Martyn Kenneth Smith born 1944 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Lesney Holdings Limited (England reg. 16067591). Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Salterns Marina Limited. Notified 2016-04-06. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Barry Quin born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-17.
    • Significant Influence Or Control As Trust
  • Mr William Jackson-Moore born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr William Jackson Moore born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-17.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-09-12. Ceased 2016-09-12.

Similar UK companies

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