Van Broc Facilities Limited
- Company number
- 08339677
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2012
- Dissolved
- 1 Sep 2026
- Nature of business
- Private security activities
Combined facilities support activities
General cleaning of buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONNIAH, Dominic | Director | 21 Dec 2012 | |
| BASSON, Jacques Francois | Director | 21 Dec 2012 | 10 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jayne Ponniah | Significant Influence Or Control | 30 Jun 2023 | |
| All Square Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 30 Jun 2023 |
| Grenadiere Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2017 | 30 Jun 2023 |
| Jacques Francois Basson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jul 2017 | 10 Mar 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 Dormant | £2 |
| 31 Dec 2019 Dormant | £2 |
| 31 Dec 2018 Dormant | £2 |
| 31 Dec 2017 Dormant | £2 |
| 31 Dec 2016 Dormant | £2 |
| 31 Dec 2015 Dormant | £2 |
| 31 Dec 2014 Dormant | £2 |
| 31 Dec 2013 | - |
Connections
Companies at the same address
- All Square (Contracts) Limited (09668449)
- All Square (National) Limited (13867306)
- All Square Limited (02191991)