WORLDWIDE BROKER NETWORK LIMITED

Key Data

Status

Active

Company No.

04972183

Incorporation date

21/11/2003

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

26/02/2026

Termination of appointment of Brian M Hetherington as a director on 2026-01-27

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28/01/2026

Second filing for the appointment of Joao Pedro Fonseca De Almeida Santos as a director

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28/01/2026

Confirmation statement made on 2025-11-21 with no updates

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26/01/2026

Director's details changed for Brian Michael Hetherington on 2026-01-22

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23/01/2026

Director's details changed for Brian Michael John Paul Hetherington on 2026-01-22

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21/01/2026

Director's details changed for Benjamin Verlingue on 2022-04-01

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16/01/2026

Director's details changed for Oliver Dubois on 2025-05-01

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15/01/2026

Director's details changed for Olivier Dubois on 2025-05-01

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14/01/2026

Director's details changed for Mr Acevedo Schwabe Enrique on 2022-01-19

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14/01/2026

Director's details changed for Dubois Olivier on 2025-05-01

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13/01/2026

Director's details changed for Ralf Bender on 2025-07-17

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13/01/2026

Director's details changed for Scott Davis on 2021-04-12

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13/11/2025

Appointment of Simon Charles Bromfield as a director on 2025-10-23

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06/11/2025

Termination of appointment of Lisa Hawker as a director on 2025-06-12

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06/11/2025

Termination of appointment of Florian Karle as a director on 2025-07-17

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06/11/2025

Appointment of Ralf Bender as a director on 2025-07-17

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26/09/2025

Accounts for a dormant company made up to 2024-12-30

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24/06/2025

Appointment of Dubois Olivier as a director on 2025-05-01

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23/06/2025

Termination of appointment of Susan Catherine Murphy as a director on 2025-05-01

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23/06/2025

Appointment of Joao Pedro Fonseca De Almeida Santos as a director on 2025-05-01

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23/06/2025

Termination of appointment of Walid Nehme as a director on 2025-05-01

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01/05/2025

Secretary's details changed for Daniel Edward De Swaan on 2020-11-16

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01/05/2025

Director's details changed for Daniel Edward De Swaan on 2020-11-16

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01/04/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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28/02/2025

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

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08/12/2024

Confirmation statement made on 2024-11-21 with no updates

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27/11/2024

Update to class of members

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27/11/2024

Particulars of variation of class rights update

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27/11/2024

Memorandum and Articles of Association

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27/11/2024

Resolutions

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13/11/2024

Termination of appointment of Alexander Joachim Gilmore as a director on 2024-10-23

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17/10/2024

Accounts for a dormant company made up to 2023-12-30

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25/09/2024

Termination of appointment of Matteo Scagliarini as a director on 2022-04-24

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25/09/2024

Termination of appointment of Cristina De Uriate Chavarri as a director on 2024-05-23

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06/12/2023

Termination of appointment of Damien Honan as a director on 2023-10-19

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06/12/2023

Termination of appointment of Markham Mcknight as a director on 2022-07-15

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06/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-30

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25/04/2023

Director's details changed for Daniel Edward De Swaan on 2023-04-25

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29/12/2022

Accounts for a dormant company made up to 2021-12-30

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05/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 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

30/12/2024

Next confirmation date

21/11/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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No. of employees:

Description

About WORLDWIDE BROKER NETWORK LIMITED

WORLDWIDE BROKER NETWORK LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. There are currently 13 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 WORLDWIDE BROKER NETWORK LIMITED?

WORLDWIDE BROKER NETWORK LIMITED is currently Active. It was registered on 21/11/2003 .

Where is WORLDWIDE BROKER NETWORK LIMITED located?

WORLDWIDE BROKER NETWORK LIMITED is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does WORLDWIDE BROKER NETWORK LIMITED do?

WORLDWIDE BROKER NETWORK LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for WORLDWIDE BROKER NETWORK LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Brian M Hetherington as a director on 2026-01-27.