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BROKER DIRECT ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broker Direct Acquisitions Limited. The company was founded 15 years ago and was given the registration number 06625914. The firm's registered office is in BOLTON. You can find them at Deakins Park Deakins Mill Way, Egerton, Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROKER DIRECT ACQUISITIONS LIMITED
Company Number:06625914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Deakins Park Deakins Mill Way, Egerton, Bolton, England, BL7 9RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW

Secretary05 July 2021Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW

Director25 April 2013Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW

Director01 March 2012Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW

Director20 June 2008Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW

Director20 June 2008Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW

Director19 April 2010Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW

Secretary20 June 2008Active
C/O Broker Direct Plc, Deakins Park, Hall Coppice Road, Egerton, Bolton, United Kingdom, BL7 9RW

Director14 July 2011Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW

Director20 June 2008Active

People with Significant Control

Broker Direct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Deakins Park, Deakins Business Park, Blackburn Road, Bolton, England, BL7 9RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

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2023-05-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-10Accounts

Legacy.

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2023-05-10Other

Legacy.

Download
2023-05-10Other

Legacy.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-01Accounts

Legacy.

Download
2022-06-01Other

Legacy.

Download
2022-06-01Other

Legacy.

Download
2021-07-19Officers

Appoint person secretary company with name date.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-08Other

Legacy.

Download
2021-05-11Other

Legacy.

Download
2021-05-11Accounts

Legacy.

Download
2020-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-02Accounts

Legacy.

Download
2020-10-02Other

Legacy.

Download
2020-10-02Other

Legacy.

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