Broker Network (mga) Limited

General information

Name:

Broker Network (mga) Ltd

Office Address:

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

Number: 10276940

Incorporation date: 2016-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10276940 - reg. no. of Broker Network (mga) Limited. This firm was registered as a Private Limited Company on 2016-07-13. This firm has been operating on the market for the last eight years. The firm can be gotten hold of in Hexagon House Grimbald Crag Close St James Business Park in Knaresborough. It's post code assigned to this address is HG5 8PJ. The enterprise's registered with SIC code 66220 - Activities of insurance agents and brokers. The business latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-04.

The company owes its success and unending improvement to exactly two directors, namely Andrew M. and Jaime S., who have been leading the company since 2022. At least one secretary in this firm is a limited company: Ardonagh Corporate Secretary Limited.

Company staff

Andrew M.

Role: Director

Appointed: 01 November 2022

Latest update: 28 January 2024

Jaime S.

Role: Director

Appointed: 01 November 2022

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 27 January 2022

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

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ardonagh Advisory Mga Holdings 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 14207760.

Ardonagh Advisory Mga Holdings Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14207760
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geo Specialty Group Holdings Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05555838
Notified on 5 May 2021
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bravo Investment Holdings 3 Limited
Address: Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Legal authority Corporate
Legal form United Kingdom
Country registered England
Place registered England And Wales
Registration number 10125090
Notified on 13 July 2016
Ceased on 5 May 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Bravo Investment Holdings 3 Limited
Address: Hexagon House Grimbald Crag Close, 1 Mayfair Place, Knaresborough, England, HG5 8PJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10125090
Notified on 12 July 2017
Ceased on 22 August 2019
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 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2023/11/07. New Address: 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE. Previous address: Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
7
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