BROKERPLAN NETWORK SERVICES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for Mr John Norman Kent on 2025-08-12

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12/08/2512 August 2025 NewChange of details for Mr John Norman Kent as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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12/08/2512 August 2025 NewDirector's details changed for Mrs Karen Rachel Kent on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mr John Norman Kent on 2025-08-12

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25/06/2525 June 2025 Director's details changed for Mr Geoffrey Wilson on 2025-06-25

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25/06/2525 June 2025 Registered office address changed from 1 Abbey Court Benedict Drive Selby North Yorkshire YO8 8RY England to Brookfield Court 1 Selby Road Garforth Leeds LS25 1NB on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Mrs Lesley Wilson on 2025-06-25

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04/09/244 September 2024 Confirmation statement made on 2024-08-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Previous accounting period shortened from 2021-08-31 to 2021-03-31

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22/10/2122 October 2021 Registered office address changed from Park View Business Centre Broad Lane Cawood Selby Y08 3UE United Kingdom to 1 Abbey Court Benedict Drive Selby North Yorkshire YO8 8RY on 2021-10-22

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28/09/2128 September 2021 Confirmation statement made on 2021-08-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 127933850001

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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12/08/2012 August 2020 COMPANY NAME CHANGED BROKER PLAN NETWORK SERVICES LTD CERTIFICATE ISSUED ON 12/08/20

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05/08/205 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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