BROKER NETWORK HOLDINGS LIMITED
Overview
| Company Name | BROKER NETWORK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05044510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROKER NETWORK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROKER NETWORK HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor The Hamlet Hornbeam Park HG2 8RE Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROKER NETWORK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROKER NETWORK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BROKER NETWORK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Who are the officers of BROKER NETWORK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| COUGILL, Diane | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| ROSS, David Christopher | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | Irish | 222326970001 | |||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | 169015050001 | |||||||||||
| CLARKE, Dean | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire | 253940480001 | |||||||||||
| GIFFORD, Nicola Jane | Secretary | Grimbald Crag Close St James Busienss Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | British | 134774840001 | ||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire | 249087710001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire | 221919370001 | |||||||||||
| HALE, Julie Kathryn | Secretary | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | British | 67342760001 | ||||||||||
| OWENS, Jennifer | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | 183283470001 | |||||||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BATES, Peter | Director | 6 Otley Road HG2 0DN Harrogate North Yorkshire | United Kingdom | British | 36869520003 | |||||||||
| BLANC, Amanda Jayne | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 95215560001 | |||||||||
| COLLINS, Michael Geoffrey, Dr | Director | Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire | United Kingdom | British | 39935440001 | |||||||||
| CULLUM, Peter Geoffrey | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 59873490009 | |||||||||
| DENNEY, Martyn Steven | Director | Craneford Way TW2 7SQ Twickenham 116 Middlesex | British | 128897400001 | ||||||||||
| DUGGAN, Gary John | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 177270300001 | |||||||||
| EGAN, Scott | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 169274290001 | |||||||||
| ELLIS, Paul Grant | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 8400580001 | |||||||||
| EROTOCRITOU, Antonios | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire | United Kingdom | Cypriot | 167795710001 | |||||||||
| HALE, Julie Kathryn | Director | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | United Kingdom | British | 67342760001 | |||||||||
| HAYCOCK, Nicholas Simon | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 64843000002 | |||||||||
| HODGES, Mark Steven | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 58444370003 | |||||||||
| HOMER, Andrew Charles | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 13483140003 | |||||||||
| HOUGHTON, Nicholas John | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 137013220001 | |||||||||
| JAPHET, Miles Louis | Director | 7 Eden Reserve R37 District Brondal Mpumalanga P O Box 13090 Nelspruit 1200 South Africa | South African | 86104210001 | ||||||||||
| JOHNSON, Timothy David | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 140206600001 | |||||||||
| JOHNSON, Timothy David | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 140206600001 | |||||||||
| LAW, Nigel Frederick | Director | 7 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | British | 112312120001 | ||||||||||
| MILLS, Elizabeth Clare | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 106730730002 | |||||||||
| MUGGE, Mark Stephen | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire | England | British | 162920630005 | |||||||||
| PATRICK, Ian William James | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 75028400004 | |||||||||
| PENDLE, Michael John | Director | The Limes Walton Head Lane Kirkby Overblow HG3 1HG Harrogate North Yorkshire | British | 41939070004 | ||||||||||
| PHILIP, Timothy Duncan | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 99066410001 |
Who are the persons with significant control of BROKER NETWORK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Services Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0