BROKER NETWORK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05044510

Incorporation date

16/02/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

20/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

07/11/2023

Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07

View PDF (1 pages)

12/10/2023

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

View PDF (3 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

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

View PDF (197 pages)

12/10/2023

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

View PDF (28 pages)

23/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

05/08/2022

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

View PDF (25 pages)

05/08/2022

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

View PDF (216 pages)

05/08/2022

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

View PDF (3 pages)

05/08/2022

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

View PDF (1 pages)

25/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

15/09/2021

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

View PDF (27 pages)

15/09/2021

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

View PDF (1 pages)

15/09/2021

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

View PDF (194 pages)

15/09/2021

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

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

04/09/2020

Appointment of Ms Diane Cougill as a director on 2019-10-01

View PDF (2 pages)

04/09/2020

Termination of appointment of Antonios Erotocritou as a director on 2019-10-01

View PDF (1 pages)

23/07/2020

Satisfaction of charge 050445100008 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 050445100009 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 050445100010 in full

View PDF (1 pages)

14/07/2020

Change of details for Ardonagh Services Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

18/06/2020

Registration of charge 050445100010, created on 2020-06-10

View PDF (72 pages)

18/02/2020

Change of details for Towergate Insurance Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

21/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

17/10/2018

Auditor's resignation

View PDF (1 pages)

01/10/2018

Registration of charge 050445100009, created on 2018-09-26

View PDF (64 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

07/03/2018

Appointment of Mr Antonios Erotocritou as a director on 2018-03-02

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

10/08/2017

Registration of charge 050445100008, created on 2017-08-07

View PDF (64 pages)

07/07/2017

Satisfaction of charge 050445100007 in full

View PDF (5 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

12/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

06/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

12/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 050445100007

View PDF (2 pages)

24/05/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

03/05/2016

Termination of appointment of Teresa Robson-Capps as a director on 2016-04-30

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

02/11/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-11-02

View PDF (2 pages)

12/10/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

23/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

11/07/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

29/04/2015

Satisfaction of charge 050445100006 in full

View PDF (4 pages)

22/04/2015

Registration of charge 050445100007, created on 2015-04-02

View PDF (67 pages)

07/04/2015

Termination of appointment of Andrew Charles Homer as a director on 2015-04-02

View PDF (1 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

14/01/2015

Termination of appointment of Stacey Zaczkiewicz as a director on 2015-01-05

View PDF (1 pages)

23/12/2014

Termination of appointment of Gary John Duggan as a director on 2014-12-19

View PDF (1 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

19/12/2013

Appointment of Mr Stacey Zaczkiewicz as a director

View PDF (2 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

20/11/2013

Termination of appointment of Richard Shannon as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

31/05/2013

Appointment of Dr Teresa Robson-Capps as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of George Tate as a director

View PDF (1 pages)

21/05/2013

Registration of charge 050445100006

View PDF (92 pages)

10/04/2013

Termination of appointment of Timothy Johnson as a director

View PDF (1 pages)

08/04/2013

Appointment of Gary John Duggan as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Nicholas Houghton as a director

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

22/06/2012

Resolutions

View PDF (41 pages)

21/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

10/05/2012

Termination of appointment of Nicola Gifford as a secretary

View PDF (1 pages)

04/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

05/03/2012

Appointment of Mr George Truett Tate as a director

View PDF (2 pages)

02/03/2012

Appointment of Mr Timothy David Johnson as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

07/11/2011

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/06/2011

Termination of appointment of Paul Ellis as a director

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Tim Philip as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Timothy Johnson as a director

View PDF (1 pages)

09/02/2011

Appointment of Mr Tim Philip as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Timothy David Johnson as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Nicholas Haycock as a director

View PDF (1 pages)

07/05/2010

Termination of appointment of Elizabeth Mills as a director

View PDF (1 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (8 pages)

12/03/2010

Director's details changed for Mr Nicholas Simon Haycock on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Nicholas John Houghton on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Richard Shannon on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Andrew Charles Homer on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mrs Elizabeth Mills on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Ian William James Patrick on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Paul Grant Ellis on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-12

View PDF (2 pages)

04/01/2010

Termination of appointment of Martyn Denney as a director

View PDF (1 pages)

04/01/2010

Appointment of Mrs Amanda Blanc as a director

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/09/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

02/09/2009

Appointment terminated director mark wood

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

07/04/2009

Return made up to 16/02/09; full list of members

View PDF (15 pages)

02/04/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Director appointed mr nicholas simon haycock

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / nicola gifford / 01/01/2009

View PDF (2 pages)

17/03/2009

Director appointed mr nicholas john houghton

View PDF (1 pages)

17/03/2009

Director appointed mr martyn steven denney

View PDF (2 pages)

17/03/2009

Director appointed mrs elizabeth mills

View PDF (2 pages)

30/12/2008

Director's change of particulars / mark wood / 15/12/2006

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU

View PDF (1 pages)

10/11/2008

Appointment terminated secretary john reddi

View PDF (1 pages)

23/07/2008

Secretary appointed mrs nicola jane gifford

View PDF (1 pages)

23/06/2008

Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from mowbray house, mowbray square harrogate north yorkshire HG1 5AU

View PDF (1 pages)

22/04/2008

Director appointed richard shannon

View PDF (2 pages)

17/04/2008

Appointment terminated director and secretary julie hale

View PDF (1 pages)

17/04/2008

Secretary appointed john reddi

View PDF (2 pages)

03/04/2008

Return made up to 16/02/08; bulk list available separately

View PDF (12 pages)

26/03/2008

Memorandum and Articles of Association

View PDF (8 pages)

26/03/2008

Resolutions

View PDF (2 pages)

26/03/2008

Declaration of assistance for shares acquisition

View PDF (33 pages)

26/03/2008

Declaration of assistance for shares acquisition

View PDF (33 pages)

11/03/2008

Re-registration of Memorandum and Articles

View PDF (21 pages)

11/03/2008

Application for reregistration from PLC to private

View PDF (1 pages)

11/03/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (1 pages)

10/03/2008

Appointment terminate, director nigel frederick law logged form

View PDF (1 pages)

07/03/2008

Appointment terminated director nigel law

View PDF (1 pages)

04/03/2008

Director appointed andrew charles homer

View PDF (8 pages)

04/03/2008

Director appointed peter geoffrey cullum

View PDF (7 pages)

04/03/2008

Director appointed ian william james patrick

View PDF (6 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (12 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (2 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Group of companies' accounts made up to 2007-04-30

View PDF (56 pages)

08/01/2008

Ad 19/12/07--------- £ si [email protected]=6000 £ ic 308084/314084

View PDF (2 pages)

28/11/2007

Resolutions

View PDF (2 pages)

29/03/2007

Return made up to 16/02/07; bulk list available separately

View PDF (11 pages)

29/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (42 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

Return made up to 16/02/06; bulk list available separately

View PDF (10 pages)

23/01/2006

Director resigned

View PDF (1 pages)

12/10/2005

Group of companies' accounts made up to 2005-04-30

View PDF (46 pages)

30/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/04/2005

Return made up to 16/02/05; bulk list available separately

View PDF (10 pages)

06/05/2004

Prospectus

View PDF (87 pages)

05/05/2004

Location of register of members (non legible)

View PDF (1 pages)

04/05/2004

Statement of affairs

View PDF (25 pages)

04/05/2004

Ad 22/03/04--------- £ si 86724@1=86724 £ ic 139700/226424

View PDF (2 pages)

04/05/2004

Ad 22/03/04--------- £ si 139698@1=139698 £ ic 2/139700

View PDF (4 pages)

27/04/2004

S-div conve 06/04/04

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (64 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

27/03/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

26/03/2004

Nc inc already adjusted 17/03/04

View PDF (1 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (18 pages)

23/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/03/2004

Application to commence business

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

24/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	21/02/2022 - Present	290
Zaczkiewicz, Stacey	Director	02/12/2013 - 04/01/2015	35
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/02/2004 - 15/02/2004	10048
Homer, Andrew Charles	Director	24/01/2008 - 02/04/2015	281
Ellis, Paul Grant	Director	15/02/2004 - 31/05/2011	33

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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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 NETWORK HOLDINGS LIMITED

BROKER NETWORK HOLDINGS LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE. 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 NETWORK HOLDINGS LIMITED?

BROKER NETWORK HOLDINGS LIMITED is currently Active. It was registered on 16/02/2004 .

Where is BROKER NETWORK HOLDINGS LIMITED located?

BROKER NETWORK HOLDINGS LIMITED is registered at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE.

What does BROKER NETWORK HOLDINGS LIMITED do?

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

What is the latest filing for BROKER NETWORK HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-16 with no updates.