BROKER NETWORK INSURANCE BROKERS LIMITED
Company Number 05044348
Status
Dissolved
Incorporated
February 13, 2004
Entity Type
Ltd
Registered Office
Hexagon House Grimbald Crag Close
Knaresborough
HG5 8PJ
99999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BROKER NETWORK INSURANCE BROKERS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05044348, this organization has been active since February 2004. Primarily in the 99999 sector, the business maintains its official headquarters at Hexagon House Grimbald Crag Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 19, 2021
Gazette
Nov 3, 2020
Dissolution
Oct 27, 2020
Capital
Sep 25, 2020
Resolution
Sep 25, 2020
Capital
Sep 25, 2020
Insolvency
Sep 25, 2020
Officers
Sep 16, 2020
Officers
Sep 16, 2020
Accounts
Sep 5, 2020
Confirmation Statement
Feb 18, 2020
Accounts
Oct 30, 2019
Confirmation Statement
Feb 21, 2019
Officers
Jan 4, 2019
Officers
Jan 4, 2019
Accounts
Sep 10, 2018
Officers
Aug 3, 2018
Officers
Aug 3, 2018
Officers
Mar 7, 2018
Officers
Mar 6, 2018
Confirmation Statement
Feb 19, 2018
Accounts
Sep 29, 2017
Confirmation Statement
Feb 20, 2017
Officers
Jan 12, 2017
Officers
Jan 6, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Broker Network Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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