BROKER BUSINESS DIRECT LTD

Key Data

Status

Active

Company No.

08273092

Incorporation date

30/10/2012

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

17/04/2026

Appointment of Mr Oliver Valentine Thorne as a director on 2026-04-07

View PDF (2 pages)

09/04/2026

Registered office address changed from Jupiter House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2026-04-09

View PDF (1 pages)

09/04/2026

Notification of Seventeen Group Limited as a person with significant control on 2026-04-07

View PDF (2 pages)

09/04/2026

Cessation of Jason Mathew Martin as a person with significant control on 2026-04-07

View PDF (1 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

14/03/2026

Change of details for Mr Jason Mathew Martin as a person with significant control on 2026-03-13

View PDF (2 pages)

13/03/2026

Director's details changed for Mr Jason Matthew Martin on 2026-03-13

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

08/07/2025

Change of details for Mr Jason Matthew Martin as a person with significant control on 2025-07-01

View PDF (2 pages)

08/07/2025

Director's details changed for Mr Jason Matthew Martin on 2025-07-01

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

15/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

22/09/2022

Appointment of Mr Callum Grant Andrew Watkins as a director on 2022-09-02

View PDF (2 pages)

24/05/2022

Memorandum and Articles of Association

View PDF (24 pages)

24/05/2022

Resolutions

View PDF (1 pages)

18/05/2022

Change of details for Mr Jason Matthew Martin as a person with significant control on 2022-05-18

View PDF (2 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

07/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/11/2019

Registered office address changed from Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Jupiter House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2019-11-19

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

12/11/2018

Registered office address changed from Mercury House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG to Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2018-11-12

View PDF (1 pages)

09/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

26/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

10/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

01/05/2016

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

02/06/2015

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

02/06/2015

Registered office address changed from Meercury House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to Mercury House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 2015-06-02

View PDF (1 pages)

02/06/2015

Registered office address changed from Global House Shrewsbury Business Park Sitka Drive Shrewsbury Shropshire SY2 6LG to Mercury House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 2015-06-02

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

10/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

20/05/2014

Previous accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

23/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

30/10/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
925.77K
-
0.00
668.57K
-

2022
60
1.04M
-
0.00
1.02M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watkins, Callum Grant Andrew	Director	02/09/2022 - Present	1
Thorne, Oliver Valentine	Director	07/04/2026 - Present	7
Martin, Jason Matthew	Director	30/10/2012 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROKER BUSINESS DIRECT LTD

BROKER BUSINESS DIRECT LTD is an(a) Active company incorporated on 30/10/2012 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKER BUSINESS DIRECT LTD?

BROKER BUSINESS DIRECT LTD is currently Active. It was registered on 30/10/2012 .

Where is BROKER BUSINESS DIRECT LTD located?

BROKER BUSINESS DIRECT LTD is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does BROKER BUSINESS DIRECT LTD do?

BROKER BUSINESS DIRECT LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BROKER BUSINESS DIRECT LTD?

The latest filing was on 17/04/2026: Appointment of Mr Oliver Valentine Thorne as a director on 2026-04-07.