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
(25 years and 8 months old)
WEBSITE
BROKERNETWORK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/03/2019
ACCOUNTS MADE UP TO
31/12/2018
View Annual Accounts
KEEP INFORMED
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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
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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 |
|---|---|
| 24/10/2019 | New Board Member Susan Adcock (925516460) Appointed |
| 07/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
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 |
Credit Health History
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| 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 |
Mortgages
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|
Accounts
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Want to learn more about THE BROKER NETWORK LIMITED?
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about THE BROKER NETWORK LIMITED?
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Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (3 years and 4 months) Born in Oct 1969 (age: 50) |
Active | Director |
Current: 29 Past: 12 |
View Report |
|
01/07/2016 - Present (3 years and 4 months) Born in Oct 1971 (age: 48) |
Active | Director |
Current: 31 Past: 12 |
View Report |
|
01/07/2016 - Present (3 years and 4 months) Born in Feb 1960 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2016 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2016 - Present (3years) Born in N/A |
Active | Secretary |
Current: 101 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Company Secretary Simon Richard Drew (920996976) Appointed |
| 13/07/2016 | Geoffrey Costerton Gouriet (920619604) has left the board |
| 13/07/2016 | Mark Stephen Mugge (916292063) has left the board |
| 13/07/2016 | New Board Member Desmond O'Connor (920996823) Appointed |
| 13/07/2016 | New Board Member Simon Richard Drew (920996099) Appointed |
| 13/07/2016 | New Board Member Andrew Peter Fairchild (910532799) Appointed |
| 13/07/2016 | New Board Member Ian Edward Clark (920999996) Appointed |
| 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 |
| 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 (918328523) Appointed |
| 22/11/2013 | Richard Shannon (907505006) has left the board |
| 06/11/2013 | Samuel Thomas Budgen Clark (916901524) has left the board |
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