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All Information about:

                        
Name

The Broker Network Limited

Address
Hexagon House
Grimbald Crag Close
Knaresborough
HG5 8PJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 September 2016
End of VAT Registration
17 November 2020
Company Register Address 2nd Floor The Hamlet
Knaresborough
HG2 8RE
Company No. 02906084 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bravo Investment Holdings 3 Limited Status: Active Notified: 22/08/2016 Companies House Number: 10125090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Bennett, Scott Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 08/11/2016 Role: Secretary Nationality: British
    Mintern, Andrew Haydn, Mr Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Alway, Alexander Douglas 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cullum, Peter Geoffrey St James Busienss Park, Knaresborough Status: Ceased Notified: 24/01/2008 Ceased: 02/03/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Knaresborough Status: Ceased Notified: 11/09/2015 Ceased: 01/07/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philip, Timothy Duncan St James Busienss Park, Knaresborough Status: Ceased Notified: 01/02/2011 Ceased: 30/06/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime Knaresborough Status: Ceased Notified: 01/01/2020 Ceased: 01/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wood, Mark Duncan Menston, Ilkley, United Kingdom Status: Ceased Notified: 12/07/2005 Ceased: 28/08/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British