BROKER NETWORK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROKER NETWORK HOLDINGS LIMITED
COMPANY NUMBER
05044510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/2004
(20 years and 9 months old)
WEBSITE
www.brokernetworkholdingsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2004
11/03/2008
BROKER NETWORK HOLDINGS PLC
HARROGATE
HG2 8RE
Telephone: 01423877833
TPS: No
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Telephone: 877800
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
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 |
|---|---|---|
| ARDONAGH SERVICES LIMITED | Non-Trading | View Report |
| BROKER NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOWNFROST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROKER NETWORK HOLDINGS 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 BROKER NETWORK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROKER NETWORK HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Director: 16/02/2004 - Present (20 years and 9 months) Secretary: 16/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 621 Past: 19436 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | Dean Clarke (925394048) has left the board |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929296918) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | Antonios Erotocritou (916779571) has left the board |
| 08/09/2020 | New Board Member Diane Cougill (915861459) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908771) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394048) Appointed |
| 28/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922191937) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908771) Appointed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 10/01/2017 | New Company Secretary Jacqueline Anne Gregory (922191937) Appointed |
| 06/01/2017 | New Accounts filed |
| 26/05/2016 | Jennifer Owens (918328347) has left the board |
| 05/05/2016 | Teresa Robson-Capps (917215319) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 14/10/2015 | Scott Egan (916927429) has left the board |
| 15/09/2015 | New Accounts filed |
| 09/04/2015 | Andrew Charles Homer (901348314) has left the board |
| 15/03/2015 | New Annual Return filed |
| 16/01/2015 | Stacey Zaczkiewicz (905187932) has left the board |
| 25/12/2014 | Gary John Duggan (917727030) has left the board |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 09/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 31/12/2013 | Stacey Zaczkiewicz (918376631) has left the board |
| 31/12/2013 | New Board Member Stacey Zaczkiewicz (905187932) Appointed |
| 24/12/2013 | New Board Member Stacey Zaczkiewicz (918376631) Appointed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328347) Appointed |
| 22/11/2013 | Richard Shannon (907505006) has left the board |
| 06/11/2013 | Samuel Thomas Budgen Clark (916901505) has left the board |
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