The Broker Network Limited
02906084
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
Former
director · Resigned 29/06/2015
director · Resigned 14/09/2015
secretary · Resigned 01/03/2016
director · Resigned 01/07/2016
secretary · Resigned 01/07/2016
director · Resigned 31/10/2018
director · Resigned 14/12/2018
director · Resigned 30/04/2020
secretary · Resigned 30/09/2020
director · Resigned 31/12/2020
director · Resigned 01/03/2021
director · Resigned 17/03/2021
director · Resigned 04/08/2021
secretary · Resigned 22/02/2022
director · Resigned 09/06/2025
corporate secretary · Resigned 30/04/2026
Persons with Significant Control
Bravo Investment Holdings 3 Limited
2nd Floor, The Hamlet, Harrogate, HG2 8RE
Reg: 10125090 · Companies House · Limited By Shares
Notified 22/08/2016
Charges0 outstanding
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
2ND FLOOR THE HAMLET
HARROGATE
Filing History100 filings
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
mortgage charge whole release with charge number
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
change corporate secretary company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint corporate secretary company with name date
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
resolution
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date