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VAN BROC FACILITIES LIMITED

Active
08339677·incorporated 2012-12-21

VAN BROC FACILITIES LIMITED is an active UK private limited company, incorporated on 21 December 2012 at Companies House (number 08339677; OpenRegistry canonical ID GB-08339677-van-broc-facilities-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-21
Registered Address
2ND FLOOR, 70 SOUTH LAMBETH ROAD, LONDON, SW8 1RL, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VAN BROC FACILITIES LIMITED

Filings

Check filing history of VAN BROC FACILITIES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

VAN BROC FACILITIES LIMITED has 1 person with significant control on file:

  • Ms Jayne Ponniah born 1980 resident in England, British national. Notified 2023-06-30.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Grenadiere Limited (Virgin Islands, British reg. 1691387). Notified 2017-07-27. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jacques Francois Basson born 1974 resident in United Kingdom, South African national. Notified 2017-07-27. Ceased 2020-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • All Square Limited (Uk reg. 219 1991). Notified 2020-03-10. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-31. Ceased 2017-07-27.

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08339677.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.