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
(26 years and 10 months old)
WEBSITE
BROKERNETWORK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG5 8PJ
Telephone: 01423877800
TPS: Yes
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Telephone: 877800
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 |
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 |
|---|---|
| 05/10/2020 | Simon Richard Drew (920996976) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485827) Appointed |
| 03/10/2020 | 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (4 years and 6 months) 01/07/2016 - Present (4 years and 6 months) Born in Oct 1971 (age: 49) |
Active | Director |
Current: 51 Past: 44 |
View Report |
|
01/07/2016 - Present (4 years and 6 months) 01/07/2016 - Present (4 years and 6 months) Born in Oct 1969 (age: 51) |
Active | Director |
Current: 39 Past: 45 |
View Report |
|
01/07/2016 - Present (4 years and 6 months) 01/07/2016 - 31/12/2020 (4 years and 6 months) Born in Feb 1960 (age: 60) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
08/11/2016 - Present (4 years and 2 months) 08/11/2016 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 219 Past: 51 |
View Report |
|
30/09/2019 - Present (1 years and 3 months) 30/09/2019 - Present (1 years and 3 months) Born in Sep 1962 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Simon Richard Drew (920996976) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485827) Appointed |
| 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 | Alexander Douglas Alway (924544962) has left the board |
| 23/04/2018 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 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 Ian Edward Clark (920999996) Appointed |
| 13/07/2016 | New Board Member Simon Richard Drew (920996099) Appointed |
| 13/07/2016 | New Board Member Desmond O'Connor (920996823) Appointed |
| 13/07/2016 | New Board Member Andrew Peter Fairchild (910532799) Appointed |
| 13/07/2016 | Mark Stephen Mugge (916292063) has left the board |
| 13/07/2016 | New Company Secretary Simon Richard Drew (920996976) Appointed |
| 13/07/2016 | Geoffrey Costerton Gouriet (920619604) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Company Secretary Geoffrey Costerton Gouriet (920619604) Appointed |
| 21/03/2016 | Jennifer Owens (918328523) has left the board |
| 23/09/2015 | Scott Egan (916927429) has left the board |
| 23/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 24/07/2015 | New Accounts filed |
| 08/07/2015 | Alastair David Lyons (919342827) has left the board |
| 27/03/2015 | New Confirmation Statement filed |
| 16/01/2015 | Stacey Zaczkiewicz (905187932) has left the board |
| 01/01/2015 | Alastair David Lyons (919368362) has left the board |
| 01/01/2015 | New Board Member Alastair David Lyons (919342827) Appointed |
| 25/12/2014 | Gary John Duggan (917727030) has left the board |
| 25/12/2014 | New Board Member Alastair David Lyons (919368362) Appointed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 28/06/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
