BROKER PARTNERS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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24/07/2424 July 2024 Change of details for Mr Simon Paul Livesey as a person with significant control on 2023-08-07

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24/07/2424 July 2024 Director's details changed for Mr Simon Paul Livesey on 2023-08-07

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24/07/2424 July 2024 Director's details changed for Mr Benjamin Anthony Baron on 2024-03-01

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24/07/2424 July 2024 Confirmation statement made on 2024-07-11 with updates

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24/07/2424 July 2024 Change of details for Mr Benjamin Anthony Baron as a person with significant control on 2024-03-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Termination of appointment of Peter James Sanderson as a director on 2022-12-31

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/10/2127 October 2021 Director's details changed for Mr Simon Paul Livesey on 2021-10-23

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27/10/2127 October 2021 Change of details for Mr Simon Paul Livesey as a person with significant control on 2021-10-23

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-06-30

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05/10/215 October 2021 Secretary's details changed for Mr Simon Paul Livesey on 2020-03-25

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05/10/215 October 2021 Director's details changed for Mr Benjamin Anthony Baron on 2019-05-15

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05/10/215 October 2021 Change of details for Mr Simon Paul Livesey as a person with significant control on 2019-03-25

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05/10/215 October 2021 Change of details for Mr Benjamin Anthony Baron as a person with significant control on 2019-05-15

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05/10/215 October 2021 Director's details changed for Mr Simon Paul Livesey on 2020-03-25

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/07/2027 July 2020 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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27/09/1827 September 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 10/07/13 STATEMENT OF CAPITAL GBP 2000

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03/08/173 August 2017 SOLVENCY STATEMENT DATED 21/07/17

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03/08/173 August 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/08/173 August 2017 STATEMENT BY DIRECTORS

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01/08/171 August 2017 VARYING SHARE RIGHTS AND NAMES

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ANTHONY BARON / 21/07/2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR PETER SANDERSON / 21/07/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL LIVESEY / 21/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/07/1617 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/11/1413 November 2014 SECRETARY APPOINTED MR SIMON PAUL LIVESEY

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR EILEEN SALMON

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON

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13/11/1413 November 2014 APPOINTMENT TERMINATED, SECRETARY EILEEN SALMON

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LIVESEY / 17/10/2014

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANTHONY BARON / 17/10/2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, STUDIO A, DEAN MILL PLUMBE STREET, BURNLEY, LANCASHIRE, BB11 3AG

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22/07/1422 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LIVESEY / 18/04/2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1114 September 2011 DIRECTOR APPOINTED MR PETER JAMES SANDERSON

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24/08/1124 August 2011 DIRECTOR APPOINTED MR SIMON PAUL LIVESEY

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23/08/1123 August 2011 DIRECTOR APPOINTED MR BENJAMIN ANTHONY BARON

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16/08/1116 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/08/0724 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 28/06/06; NO CHANGE OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 28/06/05; CHANGE OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/012 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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