BROKER NETWORK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 07/11/237 November 2023 | Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 25/02/2225 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 25/02/2225 February 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050445100006 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050445100007 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 11/03/1511 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STACEY ZACZKIEWICZ |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DUGGAN |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR STACEY ZACZKIEWICZ |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANNON |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050445100006 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 08/04/138 April 2013 | DIRECTOR APPOINTED GARY JOHN DUGGAN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUGHTON |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/06/1222 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR GEORGE TRUETT TATE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR TIM PHILIP |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM PHILIP |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYCOCK |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOUGHTON / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MILLS / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON HAYCOCK / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 12/03/2010 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MRS AMANDA BLANC |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DENNEY |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR NICHOLAS SIMON HAYCOCK |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOUGHTON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR MARTYN STEVEN DENNEY |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MRS ELIZABETH MILLS |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GIFFORD / 01/01/2009 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOD / 15/12/2006 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 23/07/0823 July 2008 | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM MOWBRAY HOUSE, MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED RICHARD SHANNON |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HALE |
| 17/04/0817 April 2008 | SECRETARY APPOINTED JOHN REDDI |
| 03/04/083 April 2008 | RETURN MADE UP TO 16/02/08; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0826 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0826 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/03/0826 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0826 March 2008 | ARTICLES OF ASSOCIATION |
| 11/03/0811 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/03/0811 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/03/0811 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/0811 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:11/03/2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATE, DIRECTOR NIGEL FREDERICK LAW LOGGED FORM |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL LAW |
| 04/03/084 March 2008 | DIRECTOR APPOINTED PETER GEOFFREY CULLUM |
| 04/03/084 March 2008 | DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ANDREW CHARLES HOMER |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | SHARE PURCHES DETAILS 31/10/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/02/07; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0629 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 16/02/06; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 16/02/05; BULK LIST AVAILABLE SEPARATELY |
| 06/05/046 May 2004 | PROSPECTUS |
| 05/05/045 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/05/044 May 2004 | SHARES AGREEMENT OTC |
| 27/04/0427 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0427 April 2004 | SUB DIVIDED SHARES 06/04/04 |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0427 April 2004 | S-DIV CONVE 06/04/04 |
| 27/04/0427 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 26/03/0426 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | NC INC ALREADY ADJUSTED 17/03/04 |
| 23/03/0423 March 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/03/0423 March 2004 | APPLICATION COMMENCE BUSINESS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company