Broker Network Holdings Limited

General information

Name:

Broker Network Holdings Ltd

Office Address:

Hexagon House Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough

Number: 05044510

Incorporation date: 2004-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05044510 is a registration number for Broker Network Holdings Limited. The company was registered as a Private Limited Company on February 16, 2004. The company has been actively competing on the British market for 20 years. This firm could be gotten hold of in Hexagon House Grimbald Crag Close St James Business Park in Knaresborough. It's post code assigned to this place is HG5 8PJ. The enterprise's SIC and NACE codes are 70100 - Activities of head offices. Broker Network Holdings Ltd filed its account information for the financial period up to 31st December 2022. Its latest confirmation statement was released on 16th February 2023.

The firm owes its accomplishments and unending development to a team of two directors, specifically Diane C. and David R., who have been in charge of the firm since 2019. At least one secretary in this firm is a limited company, specifically Ardonagh Corporate Secretary Limited.

Company staff

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 10 January 2024

Diane C.

Role: Director

Appointed: 01 October 2019

Latest update: 10 January 2024

David R.

Role: Director

Appointed: 20 December 2016

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ardonagh Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Minster Court, Mincing Lane, EC3R 7PD and was registered as a PSC under the reg no 07476462.

Ardonagh Services Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 07476462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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