THE BROKER NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
THE BROKER NETWORK LIMITED
COMPANY NUMBER
02906084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/1994
(30 years and 9 months old)
WEBSITE
http://brokernetwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8RE
Telephone: 01423877800
TPS: No
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Telephone: 368720
64 Leman Street
London
E1 8EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVO INVESTMENT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| THE BROKER NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BROKER NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BROKER NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BROKER NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 23 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | Robert Laurence Worrell (928402669) has left the board |
| 18/08/2023 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Scott Bennett (930177300) Appointed |
| 14/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929492878) Appointed |
| 22/04/2022 | Dean Clarke (927485827) has left the board |
| 05/02/2022 | New Accounts filed |
| 31/01/2022 | Jaime Swindle (926581376) has left the board |
| 27/01/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Robert Worrell (928402669) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 05/10/2020 | New Company Secretary Dean Clarke (927485827) Appointed |
| 05/10/2020 | Simon Richard Drew (920996976) has left the board |
| 03/10/2020 | New Accounts filed |
| 06/05/2020 | Alexander Douglas Alway (924148966) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Jaime Swindle (926581376) Appointed |
| 24/10/2019 | New Board Member Susan Adcock (925516460) Appointed |
| 07/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | Andrew Peter Fairchild (910532799) has left the board |
| 02/11/2018 | Paul Christopher Meehan (912725523) has left the board |
| 17/08/2018 | New Accounts filed |
| 28/05/2018 | Timothy Paul Rolfe (910787264) has left the board |
| 23/04/2018 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 23/04/2018 | Alexander Douglas Alway (924544962) has left the board |
| 20/04/2018 | New Board Member Alexander Douglas Alway (924544962) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 06/01/2017 | CALLIDUS SECRETARIES LIMITED (922108119) has left the board |
| 06/01/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/12/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922108119) Appointed |
| 08/11/2016 | New Accounts filed |
| 11/08/2016 | Ian Edward Clark (920999996) has left the board |
| 11/08/2016 | New Board Member Ian Edward Clark (921135492) Appointed |
| 02/08/2016 | New Board Member Paul Christopher Meehan (912725523) Appointed |
| 14/07/2016 | New Board Member Timothy Paul Rolfe (910787264) Appointed |
| 13/07/2016 | New Board Member Andrew Peter Fairchild (910532799) Appointed |
| 13/07/2016 | New Board Member Simon Richard Drew (920996099) Appointed |
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