Broker Direct Plc
Company Profile
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MediumBroker Direct Plc
02958427•Public Limited With Share Capital
Deakins Park Deakins Mill Way, Egerton, Bolton, BL79RW
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Incorporated
12/08/1994
Company Age
31 years
Directors
8
Employees
179
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Broker Direct Plc (02958427) is a public limited with share capital incorporated on 12/08/1994 (31 years old) and registered in bolton, BL79RW. The company operates under SIC code 66190 and is classified as Medium.
Broker direct plc was founded in 1997 with a unique proposition, the establishment of a general insurance and claims management operation. we use our strength and position in the market to secure attractive products, rates and commissions for our brokers, backed by leading edge technology which save...
Public Limited With Share Capital
SIC: 66190
Medium
Incorporated 12/08/1994
BL79RW
179 employees
Financial Overview
Total Assets
£15.45M
Liabilities
£11.43M
Net Assets
£4.01M
Turnover
£18.02M
Cash
£13.43M
Key Metrics
179
Employees
8
Directors
694
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Resolution
Category:Resolution
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Resolution
Category:Resolution
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Resolution
Category:Resolution
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Resolution
Category:Resolution
Date:19-06-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Move Registers To Sail Company
Category:Address
Date:16-08-2010
Change Sail Address Company
Category:Address
Date:13-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Address
Date:15-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2007
Memorandum Articles
Category:Incorporation
Date:01-11-2006
Legacy
Category:Annual Return
Date:12-09-2006
Certificate Capital Reduction Issued Capital
Category:Capital
Date:25-08-2006
Legacy
Category:Capital
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date24/05/2025
Latest Accounts31/12/2024
Trading Addresses
Atria House, Spa Road, Bolton, Lancashire, BL14AG
The Mill, Deakins Business Park, Blackburn Rd, Egerton, Bolton, Lancashire, BL79RWRegistered
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Contact
01204600345website@brokerdirect.co.ukbrokerdirect.co.uk
Deakins Park Deakins Mill Way, Egerton, Bolton, BL79RW