BROKER DIRECT RETAIL HOLDINGS LTD

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

This company is commonly known as Broker Direct Retail Holdings Ltd. The company was founded 18 years ago and was given the registration number 05947615. 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 RETAIL HOLDINGS LTD
Company Number	:	05947615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2006
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW	Secretary	05 July 2021	Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW	Director	25 April 2013	Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW	Director	01 March 2012	Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW	Director	26 September 2006	Active
Merrydale, Tyas Lane, Slaithwaite, Huddersfield, HD7 5UZ	Director	26 September 2006	Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW	Director	19 April 2010	Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW	Secretary	26 September 2006	Active
Deakins Park, Hall Coppice Road, Egerton, Bolton, BL7 9RW	Director	14 July 2011	Active
Arlan House, Bythorn, Huntingdon, PE18 0QP	Director	26 September 2006	Active
Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW	Director	26 September 2006	Active

People with Significant Control

Broker Direct Acquisitions Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Broker Direct Plc,, 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 Significant influence or control

Broker Direct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Deakins Mill, 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 Significant influence or control

BROKER DIRECT RETAIL HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement