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BROKER PARTNERS LIMITED

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BROKER PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04242933

Incorporation date

28/06/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3c Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NGCopy
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Latest events (Record since 28/06/2001)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon02/03/2026
Cessation of A Person with Significant Control as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon24/07/2024
Director's details changed for Mr Simon Paul Livesey on 2023-08-07
View PDF (2 pages)
dot icon24/07/2024
Change of details for Mr Simon Paul Livesey as a person with significant control on 2023-08-07
View PDF (2 pages)
dot icon24/07/2024
Director's details changed for Mr Benjamin Anthony Baron on 2024-03-01
View PDF (2 pages)
dot icon24/07/2024
Change of details for Mr Benjamin Anthony Baron as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-11 with updates
View PDF (7 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-11 with updates
View PDF (8 pages)
dot icon20/03/2023
Termination of appointment of Peter James Sanderson as a director on 2022-12-31
View PDF (1 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon27/10/2021
Director's details changed for Mr Simon Paul Livesey on 2021-10-23
View PDF (2 pages)
dot icon27/10/2021
Change of details for Mr Simon Paul Livesey as a person with significant control on 2021-10-23
View PDF (2 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon05/10/2021
Secretary's details changed for Mr Simon Paul Livesey on 2020-03-25
View PDF (1 pages)
dot icon05/10/2021
Change of details for Mr Simon Paul Livesey as a person with significant control on 2019-03-25
View PDF (2 pages)
dot icon05/10/2021
Change of details for Mr Benjamin Anthony Baron as a person with significant control on 2019-05-15
View PDF (2 pages)
dot icon05/10/2021
Director's details changed for Mr Benjamin Anthony Baron on 2019-05-15
View PDF (2 pages)
dot icon05/10/2021
Director's details changed for Mr Simon Paul Livesey on 2020-03-25
View PDF (2 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-11 with updates
View PDF (6 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (17 pages)
dot icon07/08/2017
Statement of capital following an allotment of shares on 2013-07-10
View PDF (4 pages)
dot icon07/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2017
Statement by Directors
View PDF (1 pages)
dot icon03/08/2017
Solvency Statement dated 21/07/17
View PDF (1 pages)
dot icon03/08/2017
Resolutions
View PDF (2 pages)
dot icon01/08/2017
Resolutions
View PDF (9 pages)
dot icon25/07/2017
Change of details for Mr Peter Sanderson as a person with significant control on 2017-07-21
View PDF (2 pages)
dot icon25/07/2017
Change of details for Mr Simon Paul Livesey as a person with significant control on 2017-07-21
View PDF (2 pages)
dot icon25/07/2017
Change of details for Mr Benjamin Anthony Baron as a person with significant control on 2017-07-21
View PDF (2 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-11 with updates
View PDF (7 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon17/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (7 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon08/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (10 pages)
dot icon13/11/2014
Termination of appointment of Eileen Salmon as a director on 2014-10-16
View PDF (1 pages)
dot icon13/11/2014
Termination of appointment of David Stuart Salmon as a director on 2014-10-16
View PDF (1 pages)
dot icon13/11/2014
Appointment of Mr Simon Paul Livesey as a secretary on 2014-10-16
View PDF (2 pages)
dot icon13/11/2014
Termination of appointment of Eileen Salmon as a secretary on 2014-10-16
View PDF (1 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon17/10/2014
Director's details changed for Mr Benjamin Anthony Baron on 2014-10-17
View PDF (2 pages)
dot icon17/10/2014
Director's details changed for Mr Simon Paul Livesey on 2014-10-17
View PDF (2 pages)
dot icon10/09/2014
Registered office address changed from , Studio a, Dean Mill Plumbe Street, Burnley, Lancashire, BB11 3AG to Suite 3C Ribble Court Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG on 2014-09-10
View PDF (1 pages)
dot icon22/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (12 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon10/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (12 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon10/08/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (12 pages)
dot icon18/04/2012
Director's details changed for Mr Simon Paul Livesey on 2012-04-18
View PDF (2 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon14/09/2011
Appointment of Mr Peter James Sanderson as a director
View PDF (2 pages)
dot icon24/08/2011
Appointment of Mr Simon Paul Livesey as a director
View PDF (2 pages)
dot icon23/08/2011
Appointment of Mr Benjamin Anthony Baron as a director
View PDF (2 pages)
dot icon16/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (8 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon22/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (8 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon02/07/2009
Return made up to 28/06/09; full list of members
View PDF (14 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon17/07/2008
Return made up to 28/06/08; full list of members
View PDF (14 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon24/08/2007
Return made up to 28/06/07; full list of members
View PDF (7 pages)
dot icon10/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon12/07/2006
Return made up to 28/06/06; no change of members
View PDF (7 pages)
dot icon13/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon06/07/2005
Return made up to 28/06/05; change of members
View PDF (15 pages)
dot icon09/11/2004
Ad 24/09/04--------- £ si 250@1=250 £ ic 750/1000
View PDF (10 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon12/07/2004
Return made up to 28/06/04; full list of members
View PDF (7 pages)
dot icon04/05/2004
Ad 13/04/04--------- £ si 680@1=680 £ ic 70/750
View PDF (2 pages)
dot icon16/12/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon07/07/2003
Return made up to 28/06/03; full list of members
View PDF (7 pages)
dot icon29/06/2003
Ad 01/07/02--------- £ si 69@1=69 £ ic 1/70
View PDF (2 pages)
dot icon24/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon04/07/2002
Return made up to 28/06/02; full list of members
View PDF (7 pages)
dot icon25/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/07/2001
New director appointed
View PDF (2 pages)
dot icon02/07/2001
Secretary resigned
View PDF (1 pages)
dot icon02/07/2001
Director resigned
View PDF (1 pages)
dot icon28/06/2001
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-17.03 % *

* during past year

Cash in Bank

£23,659.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.04K
-
0.00
28.95K
-
2022
3
2.08K
-
0.00
28.51K
-
2023
3
14.47K
-
0.00
23.66K
-
2023
3
14.47K
-
0.00
23.66K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

14.47K £Ascended595.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.66K £Descended-17.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salmon, Eileen
Secretary
09/07/2001 - 16/10/2014
-
Livesey, Simon Paul
Secretary
16/10/2014 - Present
-
Salmon, Eileen
Director
09/07/2001 - 16/10/2014
-
FORM 10 DIRECTORS FD LTD
Nominee Director
28/06/2001 - 02/07/2001
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/06/2001 - 02/07/2001
12863

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROKER PARTNERS LIMITED

BROKER PARTNERS LIMITED is an(a) Active company incorporated on 28/06/2001 with the registered office located at Suite 3c Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKER PARTNERS LIMITED?

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BROKER PARTNERS LIMITED is currently Active. It was registered on 28/06/2001 .

Where is BROKER PARTNERS LIMITED located?

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BROKER PARTNERS LIMITED is registered at Suite 3c Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NG.

What does BROKER PARTNERS LIMITED do?

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BROKER PARTNERS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BROKER PARTNERS LIMITED have?

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BROKER PARTNERS LIMITED had 3 employees in 2023.

What is the latest filing for BROKER PARTNERS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.