-
-
BROKER NETWORK HOLDINGS LIMITED - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 05044510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hexagon House Grimbald Crag Close
- St James Business Park
- Knaresborough
- North Yorkshire
- HG5 8PJ Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ UK
Management
- Managing Directors
- ROSS, David Christopher
- COUGILL, Diane
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-16
- Age Of Company 2004-02-16 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ardonagh Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
✓
-
BROKER NETWORK HOLDINGS LIMITED Company Description
- BROKER NETWORK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05044510. Its current trading status is "live". It was registered 2004-02-16. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Hexagon House Grimbald Crag Close .
Get BROKER NETWORK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broker Network Holdings Limited - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
- 2004-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROKER NETWORK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05044510#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05044510#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05044510#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-02-24) - CS01
-
legacy (2021-09-15) - GUARANTEE2
-
legacy (2021-09-15) - PARENT_ACC
-
legacy (2021-09-15) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-24) - AA
-
confirmation-statement-with-updates (2020-02-18) - CS01
-
change-to-a-person-with-significant-control (2020-02-18) - PSC05
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
-
termination-director-company-with-name-termination-date (2020-09-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
-
mortgage-satisfy-charge-full (2020-07-23) - MR04
-
change-to-a-person-with-significant-control (2020-07-14) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-21) - CS01
-
appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
-
termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
-
accounts-with-accounts-type-full (2019-10-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
auditors-resignation-company (2018-10-17) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
confirmation-statement-with-no-updates (2018-02-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
mortgage-satisfy-charge-full (2017-07-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
-
accounts-with-accounts-type-full (2017-10-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-09) - AA
-
mortgage-charge-part-both-with-charge-number (2016-07-12) - MR05
-
termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
-
auditors-resignation-company (2015-03-23) - AUD
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
-
change-person-director-company-with-change-date (2015-11-25) - CH01
-
mortgage-satisfy-charge-full (2015-07-11) - MR04
-
mortgage-satisfy-charge-full (2015-07-23) - MR04
-
accounts-with-accounts-type-full (2015-09-10) - AA
-
termination-director-company-with-name-termination-date (2015-10-12) - TM01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
mortgage-satisfy-charge-full (2015-04-29) - MR04
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
termination-director-company-with-name (2013-03-19) - TM01
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
termination-director-company-with-name (2013-04-10) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
-
appoint-person-director-company-with-name (2013-05-31) - AP01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
termination-director-company-with-name (2013-11-20) - TM01
-
appoint-person-secretary-company-with-name (2013-11-29) - AP03
-
termination-director-company-with-name (2013-05-31) - TM01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
termination-director-company-with-name (2012-03-02) - TM01
-
appoint-person-director-company-with-name (2012-03-02) - AP01
-
termination-director-company-with-name (2012-05-04) - TM01
-
appoint-person-director-company-with-name (2012-03-05) - AP01
-
appoint-person-secretary-company-with-name (2012-05-10) - AP03
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
resolution (2012-06-22) - RESOLUTIONS
-
legacy (2012-07-06) - MG01
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
termination-secretary-company-with-name (2012-05-10) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-15) - TM01
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
termination-director-company-with-name (2011-02-09) - TM01
-
legacy (2011-02-15) - MG02
-
legacy (2011-02-17) - MG02
-
legacy (2011-02-25) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
-
termination-director-company-with-name (2011-06-17) - TM01
-
accounts-with-accounts-type-full (2011-09-06) - AA
-
appoint-person-director-company-with-name (2011-11-07) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
accounts-with-accounts-type-full (2010-04-08) - AA
-
termination-director-company-with-name (2010-05-07) - TM01
-
termination-director-company-with-name (2010-09-15) - TM01
-
termination-director-company-with-name (2010-01-04) - TM01
-
appoint-person-director-company-with-name (2010-01-04) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
legacy (2009-03-17) - 288a
-
legacy (2009-03-17) - 288c
-
legacy (2009-04-07) - 363a
-
legacy (2009-04-02) - 353
-
legacy (2009-09-02) - 225
-
legacy (2009-09-02) - 288b
-
legacy (2009-03-18) - 288a
-
accounts-with-accounts-type-full (2009-04-28) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 287
-
legacy (2008-03-04) - 288a
-
legacy (2008-02-06) - 395
-
legacy (2008-02-05) - 288b
-
legacy (2008-03-07) - 288b
-
resolution (2008-01-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-01-08) - AA
-
legacy (2008-01-08) - 88(2)R
-
legacy (2008-12-30) - 288c
-
legacy (2008-03-10) - 288b
-
legacy (2008-03-11) - 53
-
re-registration-memorandum-articles (2008-03-11) - MAR
-
legacy (2008-03-26) - 155(6)a
-
legacy (2008-03-26) - 155(6)b
-
resolution (2008-03-26) - RESOLUTIONS
-
memorandum-articles (2008-03-26) - MEM/ARTS
-
legacy (2008-04-03) - 363s
-
legacy (2008-04-17) - 288a
-
legacy (2008-04-17) - 288b
-
legacy (2008-04-22) - 288a
-
legacy (2008-05-06) - 287
-
legacy (2008-06-23) - 287
-
legacy (2008-07-23) - 288a
-
legacy (2008-11-10) - 288b
-
resolution (2008-03-11) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2008-03-11) - CERT10
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-03-29) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-29) - AA
-
legacy (2006-01-23) - 288b
-
legacy (2006-10-17) - 395
-
legacy (2006-04-10) - 363s
-
legacy (2006-04-21) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-10-12) - AA
-
legacy (2005-07-30) - 288a
-
legacy (2005-07-09) - 395
-
legacy (2005-04-01) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-03-26) - RESOLUTIONS
-
certificate-authorisation-to-commence-business-borrow (2004-03-23) - CERT8
-
application-to-commence-business (2004-03-23) - 117
-
legacy (2004-03-15) - 288a
-
legacy (2004-02-26) - 288b
-
legacy (2004-02-24) - 288a
-
legacy (2004-02-24) - 288b
-
legacy (2004-02-24) - 287
-
incorporation-company (2004-02-16) - NEWINC
-
legacy (2004-04-01) - 288a
-
legacy (2004-03-27) - 225
-
resolution (2004-04-27) - RESOLUTIONS
-
legacy (2004-04-27) - 122
-
legacy (2004-05-04) - 88(2)R
-
statement-of-affairs (2004-05-04) - SA
-
legacy (2004-05-05) - 353a
-
legacy (2004-05-06) - PROSP
-
legacy (2004-03-26) - 123
