DOSSIERS / BROCCHI ASSETS LIMITED
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Company dossier

BROCCHI ASSETS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-04
KYBE ID: GB-SC827805 · SC827805 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BROCCHI ASSETS LIMITED
uk_ch
SC827805
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-04
uk_ch
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERDEEN PROPERTY PROVIDER LTDactiveABILITY EXECUTIVE LIMITEDactiveAM ELECTRICAL (SHETLAND) LIMITEDactiveBEACHDAZE LIMITEDactiveBRAE AT CHAPELTON LIMITEDactiveBRAINBOX365 LIMITEDactiveBUSINESS ASSURANCE CONSULTANCY LIMITEDactiveBUSINESSPORT (HOLDINGS) LIMITEDactiveBUSINESSPORT LIMITEDactiveCAFE COGNITO LIMITEDactiveCALEDONIAN FLOW SYSTEMS LTD.activeCASK VENTURES LTDactiveCD BOOKKEEPING LIMITEDactiveCROSSFIT ABERDEEN LTDactiveCYBER NEWS GLOBAL LIMITEDactiveDAVID BARRET ENERGY SERVICES LTDactiveDB SOUND & PRODUCTIONS LTDactiveDEREK BRAND JOINERY LIMITEDactiveDOUBLE NIP CO LIMITEDactiveDUNAMI - MOVEMENT ARTS WELLBEING CICactive

+49 more

People with significant control

1 people
NameRoleFromSource
Ms Barbara Rocchibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100