Broker Network Holdings Limited

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Large Enterprise

Broker Network Holdings Limited

05044510•Private Limited With Share Capital

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE
01423877833

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Incorporated

16/02/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broker Network Holdings Limited (05044510) is a private limited with share capital incorporated on 16/02/2004 (22 years old) and registered in harrogate, HG28RE. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/02/2004
HG28RE

Financial Overview

Total Assets

£50.70M

Liabilities

£7.0K

Net Assets

£50.70M

Cash

£7.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
diane cougill
director
D
david christopher ross
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2025
Legacy
Category:Accounts
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2022
Legacy
Category:Accounts
Date:05-08-2022
Legacy
Category:Other
Date:05-08-2022
Legacy
Category:Other
Date:05-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2021
Legacy
Category:Other
Date:15-09-2021
Legacy
Category:Accounts
Date:15-09-2021
Legacy
Category:Other
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Auditors Resignation Company
Category:Auditors
Date:17-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Auditors Resignation Company
Category:Auditors
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:06-07-2012
Resolution
Category:Resolution
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2012
Termination Secretary Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG58PJ
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, Hg2 8Re, HG28RERegistered

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Contact

01423877833
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE