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
director · Since 01/08/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 22 other boards
director · Since 09/06/2025
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 17 other boards
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
corporate nominee secretary · Resigned 08/03/1994
secretary · Resigned 27/06/1997
director · Resigned 02/01/1998
secretary · Resigned 10/03/2000
secretary · Resigned 17/04/2001
director · Resigned 01/04/2003
director · Resigned 06/09/2004
director · Resigned 06/09/2004
director · Resigned 24/01/2008
director · Resigned 24/01/2008
director · Resigned 24/01/2008
director · Resigned 05/03/2008
secretary · Resigned 31/03/2008
director · Resigned 31/03/2008
secretary · Resigned 10/11/2008
director · Resigned 01/01/2010
director · Resigned 30/04/2010
director · Resigned 14/02/2011
director · Resigned 07/07/2011
director · Resigned 31/01/2012
director · Resigned 02/03/2012
director · Resigned 02/03/2012
director · Resigned 02/03/2012
director · Resigned 31/03/2012
secretary · Resigned 30/04/2012
director · Resigned 30/06/2012
director · Resigned 23/11/2012
director · Resigned 14/03/2013
secretary · Resigned 01/11/2013
director · Resigned 17/10/2014
director · Resigned 19/12/2014
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
LUCID TRUSTEE SERVICES LIMITED
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
BLICK SOFTWARE SYSTEMS LIMITED
YORKSHIRE BANK PLC
Change History
Active
HARROGATE
Private Limited Company
2ND FLOOR THE HAMLET
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