BROKER DIRECT ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

06625914

Incorporation date

20/06/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2008)

05/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2023

Application to strike the company off the register

View PDF (2 pages)

10/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

10/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

01/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

01/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

01/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/07/2021

Appointment of Mr Daran Makin as a secretary on 2021-07-05

View PDF (2 pages)

19/07/2021

Termination of appointment of Iain Julian Gray as a secretary on 2021-07-05

View PDF (1 pages)

19/07/2021

Termination of appointment of Terence Edward Stanley as a director on 2021-07-05

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

08/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (44 pages)

02/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

02/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

02/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/06/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

23/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

23/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

23/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

24/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

24/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (41 pages)

24/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (1 pages)

24/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

17/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

11/07/2018

Resolutions

View PDF (10 pages)

06/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

03/10/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

05/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

05/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

16/08/2017

Notification of Broker Direct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (39 pages)

14/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/05/2017

Director's details changed for Miss Joyce Ann Tomlinson on 2016-10-28

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

22/06/2016

Registered office address changed from C/O C/O Broker Direct Plc Deakins Mill Deakins Mill Way Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 2016-06-22

View PDF (1 pages)

24/05/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

24/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (58 pages)

20/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

09/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

15/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

15/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

23/06/2015

Director's details changed for Terence Edward Stanley on 2015-06-23

View PDF (2 pages)

23/06/2015

Director's details changed for Mr Roy Green on 2015-06-23

View PDF (2 pages)

14/05/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (34 pages)

14/05/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

03/09/2014

Amended accounts made up to 2013-12-31

View PDF (11 pages)

04/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

04/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (35 pages)

04/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

04/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (8 pages)

24/06/2014

Registered office address changed from C/O Broker Direct Plc Deakins Park Hall Coppice Road, Egerton Bolton BL7 9RW United Kingdom on 2014-06-24

View PDF (1 pages)

07/01/2014

Termination of appointment of Neil Harris as a director

View PDF (1 pages)

24/07/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (10 pages)

24/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (4 pages)

24/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (34 pages)

08/07/2013

Director's details changed for Barbara Bradshaw on 2013-07-08

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

08/07/2013

Appointment of Barbara Bradshaw as a director

View PDF (2 pages)

25/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/03/2012

Appointment of Miss Joyce Ann Tomlinson as a director

View PDF (2 pages)

02/03/2012

Director's details changed for Iain Julian Gray on 2012-03-01

View PDF (2 pages)

02/03/2012

Secretary's details changed for Iain Julian Gray on 2012-03-01

View PDF (1 pages)

14/07/2011

Appointment of Mr Neil Charles Harris as a director

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/01/2011

Duplicate mortgage certificatecharge no:1

View PDF (12 pages)

07/01/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

29/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/04/2010

Appointment of Mr John Kedric Rhodes as a director

View PDF (2 pages)

12/08/2009

Director and secretary's change of particulars / iain gray / 11/08/2009

View PDF (1 pages)

11/08/2009

Director and secretary's change of particulars / iain gray / 11/08/2009

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

03/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

20/06/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhodes, John Kedric	Director	19/04/2010 - Present	12
Green, Roy	Director	20/06/2008 - Present	6
Gray, Iain Julian	Director	20/06/2008 - Present	12
Bradshaw, Barbara	Director	25/04/2013 - Present	8
Gray, Iain Julian	Secretary	20/06/2008 - 05/07/2021	7

Persons with Significant Control

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

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Description

About BROKER DIRECT ACQUISITIONS LIMITED

BROKER DIRECT ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 20/06/2008 with the registered office located at C/O BROKER DIRECT PLC, Deakins Park Deakins Mill Way, Egerton, Bolton BL7 9RW. There are currently 6 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 DIRECT ACQUISITIONS LIMITED?

BROKER DIRECT ACQUISITIONS LIMITED is currently Dissolved. It was registered on 20/06/2008 and dissolved on 05/09/2023.

Where is BROKER DIRECT ACQUISITIONS LIMITED located?

BROKER DIRECT ACQUISITIONS LIMITED is registered at C/O BROKER DIRECT PLC, Deakins Park Deakins Mill Way, Egerton, Bolton BL7 9RW.

What does BROKER DIRECT ACQUISITIONS LIMITED do?

BROKER DIRECT ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROKER DIRECT ACQUISITIONS LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.