BROKERS DIRECT.NET LTD

BROKERS DIRECT.NET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROKERS DIRECT.NET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264224
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROKERS DIRECT.NET LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is BROKERS DIRECT.NET LTD located?

    Registered Office Address
    12 Harbour Square Kip Village
    Inverkip
    PA16 0EG Inverclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROKERS DIRECT.NET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROKERS DIRECT.NET LTD?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for BROKERS DIRECT.NET LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 21, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 143
    SH01

    Secretary's details changed for Ms Carolyn Baxter on Apr 23, 2015

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 143
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 143
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Who are the officers of BROKERS DIRECT.NET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Carolyn
    Harbour Square
    Inverkip
    PA16 0EG Greenock
    12
    Renfrewshire
    Scotland
    Secretary
    Harbour Square
    Inverkip
    PA16 0EG Greenock
    12
    Renfrewshire
    Scotland
    British96811920002
    BAXTER, Ashley
    106
    Lancefield Quay
    G3 8HR Glasgow
    Flat 0/2
    Scotland
    Director
    106
    Lancefield Quay
    G3 8HR Glasgow
    Flat 0/2
    Scotland
    ScotlandBritish140116310002
    BAXTER, Katherine
    12 Harbour Square Kip Village
    Inverkip
    PA16 0EG Inverclyde
    Director
    12 Harbour Square Kip Village
    Inverkip
    PA16 0EG Inverclyde
    ScotlandBritish96802660003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BAXTER, John Clark
    12 Harbour Square
    Kip Marina Village
    PA16 0EG Inverkip
    Director
    12 Harbour Square
    Kip Marina Village
    PA16 0EG Inverkip
    BritishCompany Director96802670002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BROKERS DIRECT.NET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Ann Baxter
    Harbour Square
    Inverkip Marina
    PA16 0EG Inverkip
    12
    Inverclyde
    United Kingdom
    Mar 01, 2017
    Harbour Square
    Inverkip Marina
    PA16 0EG Inverkip
    12
    Inverclyde
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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