BROKER NETWORK (MGA) LIMITED
Non-Trading
General Information
NAME
BROKER NETWORK (MGA) LIMITED
COMPANY NUMBER
10276940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
13/07/2016
(8 years and 4 months old)
WEBSITE
www.brokernetwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8RE
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Telephone: 3461336
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 |
| BROKER NETWORK (MGA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROKER NETWORK (MGA) 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 (MGA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROKER NETWORK (MGA) 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 |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 23 Past: 30 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - 27/09/2021 (1 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 10/11/2022 | New Board Member Jaime Swindle (926581376) Appointed |
| 10/11/2022 | Derek John Coles (911476337) has left the board |
| 10/11/2022 | Jonathan Guy Sutton (929219632) has left the board |
| 10/11/2022 | New Board Member Andrew Haydn Mintern (930203400) Appointed |
| 16/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 08/02/2022 | New Board Member Jonathan Guy Sutton (929219632) Appointed |
| 08/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929219634) Appointed |
| 08/02/2022 | Dean Clarke (927485782) has left the board |
| 08/02/2022 | Scott William Hough (908549594) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | Jaime Swindle (926581376) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Jaime Swindle (926581376) has left the board |
| 04/10/2021 | Desmond Joseph O'Connor (920996823) has left the board |
| 03/06/2021 | New Board Member Derek John Coles (911476337) Appointed |
| 27/05/2021 | New Board Member Derek John Coles (928357695) Appointed |
| 22/03/2021 | New Board Member Scott William Hough (908549594) Appointed |
| 15/03/2021 | New Board Member Scott William Hough (928071835) Appointed |
| 06/10/2020 | Simon Drew (921017013) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485782) Appointed |
| 03/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | Alexander Douglas Alway (924148966) has left the board |
| 09/01/2020 | New Board Member Jaime Swindle (926581376) Appointed |
| 10/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | Andrew Peter Fairchild (910532799) has left the board |
| 20/07/2018 | New Confirmation Statement 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 (924544963) has left the board |
| 22/04/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Alexander Douglas Alway (924544963) Appointed |
| 15/02/2018 | Oliver Juha Markku Feix (919457228) has left the board |
| 30/07/2017 | New Annual Return filed |
| 06/01/2017 | CALLIDUS SECRETARIES LIMITED (922108320) has left the board |
| 06/01/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/12/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922108320) Appointed |
| 04/08/2016 | New Board Member Ian Edward Clark (921135492) Appointed |
| 03/08/2016 | New Board Member Simon Richard Drew (920996099) Appointed |
| 03/08/2016 | New Board Member Timothy Paul Rolfe (910787264) Appointed |
| 03/08/2016 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 03/08/2016 | New Board Member Andrew Peter Fairchild (910532799) Appointed |
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