THE BROKER NETWORK LIMITED

Q: What is the latest filing for THE BROKER NETWORK LIMITED?

The latest filing was on 05/05/2026: Termination of appointment of Callidus Secretaries Limited as a secretary on 2026-04-30.

Key Data

Status

Active

Company No.

Incorporation date

08/03/1994

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

05/05/2026

Termination of appointment of Callidus Secretaries Limited as a secretary on 2026-04-30

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Mr. Phil Bayles on 2026-02-24

View PDF (2 pages)

15/10/2025

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

View PDF (1 pages)

15/10/2025

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

View PDF (221 pages)

15/10/2025

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

View PDF (3 pages)

15/10/2025

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

View PDF (41 pages)

09/06/2025

Appointment of Mr. Phil Bayles as a director on 2025-06-09

View PDF (2 pages)

09/06/2025

Termination of appointment of Scott Bennett as a director on 2025-06-09

View PDF (1 pages)

30/09/2024

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

View PDF (205 pages)

30/09/2024

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

View PDF (3 pages)

30/09/2024

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

View PDF (1 pages)

30/09/2024

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

View PDF (34 pages)

11/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

07/11/2023

Change of details for Bravo Investment Holdings 3 Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

07/11/2023

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

View PDF (1 pages)

10/10/2023

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

View PDF (3 pages)

10/10/2023

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

View PDF (1 pages)

10/10/2023

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

View PDF (197 pages)

10/10/2023

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

View PDF (26 pages)

05/09/2023

Satisfaction of charge 029060840013 in full

View PDF (1 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Appointment of Mr Andrew Haydn Mintern as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

01/11/2022

Appointment of Mr Scott Bennett as a director on 2022-09-02

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

THE BROKER NETWORK LIMITED has not submitted financial statements

THE BROKER NETWORK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE BROKER NETWORK LIMITED

THE BROKER NETWORK LIMITED is an Active company incorporated on 08/03/1994 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 THE BROKER NETWORK LIMITED?

THE BROKER NETWORK LIMITED is currently Active. It was registered on 08/03/1994 .

Where is THE BROKER NETWORK LIMITED located?

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

What does THE BROKER NETWORK LIMITED do?

THE BROKER NETWORK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE BROKER NETWORK LIMITED?

The latest filing was on 05/05/2026: Termination of appointment of Callidus Secretaries Limited as a secretary on 2026-04-30.