Broker Partners Limited in Padiham, BB12 7NG

Description

Data updated on: 01-11-2023

Broker Partners Limited can be found at Suite 3C Ribble Court, Shuttleworth Mead Business Park in Padiham. Its post code is BB12 7NG. Broker Partners has existed in this business since the company was established on 2001-06-28. Its Companies House Registration Number is 04242933. This business's principal business activity number is 62012 and has the NACE code: Business and domestic software development. Broker Partners Ltd filed its account information for the period up to June 30, 2022. Its most recent confirmation statement was filed on July 11, 2023.

When it comes to this specific enterprise's executives data, since August 2011 there have been two directors: Simon L. and Benjamin B.. In order to support the directors in their duties, this particular company has been utilizing the skills of Simon L. as a secretary since 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	129 502	127 848	143 199	162 737	124 298	120 975

Balance Sheet
Cash Bank On Hand						87 833	104 593	100 124	81 777	93 329
Current Assets	56 538	63 014	82 812	105 871	97 490	93 871	108 202	106 044	99 280	99 237
Debtors	3 961	3 351	4 230	2 868	2 786	6 037	3 609	5 920	17 503	5 908
Net Assets Liabilities						120 975	100 424	80 987	90 802	2 223
Other Debtors							420	420	10 419	655
Property Plant Equipment						4 585	3 439	2 578	2 061	1 559
Cash Bank In Hand	52 577	59 663	78 582	103 003	94 704	87 834
Intangible Fixed Assets	89 059	89 059	89 059	89 059	89 059	71 259
Net Assets Liabilities Including Pension Asset Liability	129 502	127 848	143 199	162 737	124 298	120 975
Tangible Fixed Assets	5 406	5 019	4 142	3 107	2 330	4 584

Capital & Reserves
Called Up Share Capital	1 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	10 002	7 348	22 699	42 237	3 798	475
Shareholder Funds	129 502	127 848	143 199	162 737	124 298	120 975

Other Financial Data
Accrued Liabilities						1 075	1 710	1 150	1 197	1 265
Accumulated Amortisation Impairment Intangible Assets						57 502	75 302	93 102	110 902	128 702
Accumulated Depreciation Impairment Property Plant Equipment						30 304	31 450	32 311	32 977	33 479
Additions Other Than Through Business Combinations Property Plant Equipment									149
Average Number Employees During Period						3	3	3	3	3
Carrying Amount Under Cost Model Revalued Assets Intangible Assets						128 761	128 761	128 761	128 761	128 761
Comprehensive Income Expense						94 551	83 020
Creditors						48 739	64 676	63 294	28 398	98 632
Dividend Per Share Interim						131	88	136	88
Dividends Paid						-97 874	-103 571
Financial Commitments Other Than Capital Commitments										12 250
Fixed Assets	94 465	94 078	93 201	92 166	91 389	75 843	56 898	38 237	19 920	1 618
Increase From Amortisation Charge For Year Intangible Assets							17 800	17 800	17 800	17 800
Increase From Depreciation Charge For Year Property Plant Equipment							1 146	861	666	502
Intangible Assets						71 259	53 459	35 659	17 859	59
Intangible Assets Gross Cost						128 761	128 761	128 761	128 761	128 761
Net Current Assets Liabilities	35 037	34 774	50 826	71 192	33 375	45 132	43 526	42 750	70 882	605
Nominal Value Allotted Share Capital						2 000	2 000	2 000	2 000	2 000
Number Shares Issued Fully Paid						2 000	2 000	2 000	2 000	2 000
Other Creditors						44 088	58 275	56 942	1	71 049
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments						766	775	1 036	863	901
Profit Loss						94 551	83 020
Property Plant Equipment Gross Cost						34 889	34 889	34 889	35 038	35 038
Taxation Social Security Payable						3 576	3 011	3 352	3 394	26 297
Trade Creditors Trade Payables							1 680	1 850	1 708	21
Trade Debtors Trade Receivables						5 271	2 414	4 464	6 221	4 352
Transfers From To Share Premium Increase Decrease In Equity							-118 500
Amount Specific Advance Or Credit Directors						11 500	14 000	14 000	-9 999
Amount Specific Advance Or Credit Made In Period Directors						-2 700	-9 999		-14 000
Amount Specific Advance Or Credit Repaid In Period Directors							12 499			9 999
Director Remuneration						25 339	25 250	25 337	25 474
Consideration For Shares Issued		1 000
Creditors Due Within One Year	21 501	28 240	31 986	34 679	64 115	48 739
Nominal Value Shares Issued		1 000
Number Shares Allotted	1 000	2 000	2 000	2 000	2 000	2 000
Number Shares Issued		1 000
Provisions For Liabilities Charges		1 004	828	621	466
Share Premium Account	118 500	118 500	118 500	118 500	118 500	118 500
Total Assets Less Current Liabilities	129 502	128 852	144 027	163 358	124 764	120 975
Value Shares Allotted	1 000	2 000	2 000	2 000	2 000	2 000

Company staff

Simon L.

Role: Secretary

Appointed: 16 October 2014

Latest update: 15 January 2024

Simon L.

Role: Director

Appointed: 01 August 2011

Latest update: 15 January 2024

Role: Corporate Nominee Director

Appointed: 28 June 2001

Resigned: 02 July 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 15 January 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 28 June 2001

Resigned: 02 July 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 15 January 2024

People with significant control

Executives who have control over this firm are as follows: Simon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon L.

Notified on 17 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter S.

Notified on 17 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Benjamin B.

Notified on 17 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	30 October 2012
Annual Accounts 13 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	13 February 2014
Annual Accounts 15 October 2014
Start Date For Period Covered By Report	2013-07-01
Date Approval Accounts	15 October 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	18 September 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	2014-06-30
Annual Accounts
End Date For Period Covered By Report	2020-06-30

Broker Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon L.

Simon L.

Benjamin B.

Peter S.

David S.

Eileen S.

Eileen S.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Simon L.

Peter S.

Benjamin B.

Accounts Documents

Company filings

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