Broker Network Holdings Limited. net worth, address, company information. Free

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Broker Network Holdings Limited (number 05044510) is a private limited company incorporated on 2004-02-16. The business has its registered office at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough HG5 8PJ. Broker Network Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Broker Network Holdings Limited
Number	05044510
Date of Incorporation:	2004-02-16
End of financial year:	31 December
Address:	Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Diane C. (in the company from 01 October 2019), David R. (appointment date: 20 December 2016). The Companies House lists 1 person of significant control - Ardonagh Services Limited, a corporation which is located at Minster Court, Mincing Lane, EC3R 7PD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ardonagh Services Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (197 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, August 2022 \| accounts	Free Download (216 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021 \| accounts	Free Download (194 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2016/02/16 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 314084.48 GBP is the capital in company's statement on 2016/02/23 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/02/16 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 314084.48 GBP is the capital in company's statement on 2015/03/11 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/02/16 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 314084.48 GBP is the capital in company's statement on 2014/03/10 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 21st, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/02/16 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2012/02/16 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/02/16 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 8th, April 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2010/02/16 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009 \| accounts	Free Download (19 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2008/04/30 filed on: 28th, April 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (15 pages)
(363s) Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (12 pages)
(363(353)) Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed; Director's particulars changed annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, March 2008 \| incorporation	Free Download (8 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 11th, March 2008 \| incorporation	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 8th, January 2008 \| accounts	Free Download (56 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 8th, January 2008 \| accounts	Free Download (56 pages)
(363s) Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (11 pages)
(363s) Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 29th, November 2006 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 29th, November 2006 \| accounts	Free Download (42 pages)
(363s) Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 12th, October 2005 \| accounts	Free Download (46 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 12th, October 2005 \| accounts	Free Download (46 pages)
(363s) Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (10 pages)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 27th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 27th, March 2004 \| accounts	Free Download (1 page)
(117) Application to commence business filed on: 23rd, March 2004 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 23rd, March 2004 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 23rd, March 2004 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 23rd, March 2004 \| incorporation	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (31 pages)

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