BROKER NETWORK HOLDINGS LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
BROKER NETWORK HOLDINGS LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BROKER NETWORK HOLDINGS LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROKER NETWORK HOLDINGS LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROKER NETWORK HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
MS DIANE COUGILL | Sep 1963 | British | Director | 2019-10-01 | CURRENT |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2011-02-01 UNTIL 2011-02-01 | RESIGNED |
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
MICHAEL JOHN PENDLE | Jan 1946 | British | Director | 2004-03-17 UNTIL 2008-01-24 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2008-01-24 UNTIL 2012-03-31 | RESIGNED |
DR TERESA ROBSON-CAPPS | Mar 1955 | British | Director | 2013-05-31 UNTIL 2016-04-30 | RESIGNED |
MRS ELIZABETH MILLS | Apr 1973 | British | Director | 2009-02-23 UNTIL 2010-04-30 | RESIGNED |
NIGEL FREDERICK LAW | Feb 1953 | British | Director | 2006-04-11 UNTIL 2008-03-05 | RESIGNED |
MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2011-02-01 UNTIL 2011-02-01 | RESIGNED |
MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2012-01-24 UNTIL 2013-03-14 | RESIGNED |
MILES LOUIS JAPHET | Nov 1955 | South African | Director | 2004-03-17 UNTIL 2006-01-12 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-11-02 UNTIL 2018-03-02 | RESIGNED |
MS JULIE KATHRYN HALE | Mar 1955 | British | Secretary | 2004-02-16 UNTIL 2008-03-31 | RESIGNED |
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
JOHN REDDI | Aug 1948 | British | Secretary | 2008-03-31 UNTIL 2008-11-10 | RESIGNED |
MS JULIE KATHRYN HALE | Mar 1955 | British | Director | 2004-02-16 UNTIL 2008-03-31 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
MRS NICOLA JANE GIFFORD | Jun 1968 | British | Secretary | 2008-07-23 UNTIL 2012-04-30 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2012-04-30 UNTIL 2013-11-01 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2013-03-14 UNTIL 2014-12-19 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
MR GEORGE TRUETT TATE | May 1950 | American | Director | 2012-01-24 UNTIL 2013-05-31 | RESIGNED |
MR STACEY ZACZKIEWICZ | Dec 1958 | British | Director | 2013-12-03 UNTIL 2015-01-05 | RESIGNED |
PETER BATES | Apr 1948 | British | Director | 2004-03-17 UNTIL 2008-01-24 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2010-01-01 UNTIL 2011-02-14 | RESIGNED |
DR MICHAEL GEOFFREY COLLINS | British | Director | 2004-03-01 UNTIL 2008-01-24 | RESIGNED | |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2008-01-24 UNTIL 2012-03-02 | RESIGNED |
MR MARTYN STEVEN DENNEY | Jul 1975 | British | Director | 2009-02-23 UNTIL 2010-01-01 | RESIGNED |
MR FAISAL JOHN RAHMATALLAH | Jun 1956 | British | Director | 2004-03-17 UNTIL 2008-01-24 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
MR MARK DUNCAN WOOD | Jan 1962 | British | Director | 2005-07-12 UNTIL 2009-08-28 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2019-10-01 | RESIGNED |
MR NICHOLAS SIMON HAYCOCK | Oct 1959 | British | Director | 2009-02-23 UNTIL 2010-04-01 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
MR PAUL GRANT ELLIS | May 1957 | British | Director | 2004-02-16 UNTIL 2011-06-01 | RESIGNED |
MR NICHOLAS JOHN HOUGHTON | Dec 1972 | British | Director | 2009-02-23 UNTIL 2012-11-23 | RESIGNED |
MR RICHARD SHANNON | Mar 1966 | British | Director | 2008-04-18 UNTIL 2013-10-29 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2008-01-24 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |