BROKER DIRECT RETAIL HOLDINGS LTD - BOLTON


Company Profile Company Filings

Overview

BROKER DIRECT RETAIL HOLDINGS LTD is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
BROKER DIRECT RETAIL HOLDINGS LTD was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947615. The accounts status is AUDIT EXEMPTION SUBSI.

BROKER DIRECT RETAIL HOLDINGS LTD - BOLTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BROKER DIRECT PLC
DEAKINS PARK DEAKINS MILL WAY
BOLTON
BL7 9RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2021 13/10/2022

Map

BROKER DIRECT PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARAN MAKIN Secretary 2021-07-05 CURRENT
MR JOHN KEDRIC RHODES Dec 1944 British Director 2010-04-19 CURRENT
MR ROY GREEN Jun 1946 British Director 2006-09-26 CURRENT
IAIN JULIAN GRAY Jul 1962 British Director 2006-09-26 CURRENT
MISS JOYCE ANN GOLDER Apr 1969 British Director 2012-03-01 CURRENT
MISS BARBARA BRADSHAW Aug 1951 British Director 2013-04-25 CURRENT
TERENCE EDWARD STANLEY Nov 1956 British Director 2006-09-26 UNTIL 2021-07-05 RESIGNED
ANDREW NEVILLE PADDICK Mar 1949 British Director 2006-09-26 UNTIL 2008-01-24 RESIGNED
MR NEIL CHARLES HARRIS Mar 1950 British Director 2011-07-14 UNTIL 2013-12-31 RESIGNED
IAIN JULIAN GRAY Jul 1962 British Secretary 2006-09-26 UNTIL 2021-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broker Direct Acquisitions Ltd 2016-04-06 - 2018-10-02 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Broker Direct Plc 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROKER DIRECT PLC BOLTON Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
PROFICIENT INSURANCE ADMINISTRATION LIMITED EGERTON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.