This company is commonly known as Broker Network Holdings Limited. The company was founded 20 years ago and was given the registration number 05044510. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROKER NETWORK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05044510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 01 October 2019 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 20 December 2016 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 30 April 2012 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ | Secretary | 11 December 2018 | Active |
| Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 23 July 2008 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ | Secretary | 03 August 2018 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ | Secretary | 20 December 2016 | Active |
| 20 Saint Francis Gardens, Fixby, Huddersfield, HD2 2EU | Secretary | 16 February 2004 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 25 November 2013 | Active |
| Farbank 21 First Avenue, Worthing, BN14 9NJ | Secretary | 31 March 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 16 February 2004 | Active |
| 6 Otley Road, Harrogate, HG2 0DN | Director | 17 March 2004 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 01 January 2010 | Active |
| Three Oaks, 7 Manor Park Drive, Westoning, MK45 5LS | Director | 01 March 2004 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 24 January 2008 | Active |
| 116, Craneford Way, Twickenham, TW2 7SQ | Director | 23 February 2009 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 14 March 2013 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 19 April 2012 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 16 February 2004 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ | Director | 02 March 2018 | Active |
| 20 Saint Francis Gardens, Fixby, Huddersfield, HD2 2EU | Director | 16 February 2004 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 23 February 2009 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 25 October 2011 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 24 January 2008 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 23 February 2009 | Active |
| 7 Eden Reserve R37 District Brondal, Mpumalanga, P O Box 13090, South Africa, | Director | 17 March 2004 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 24 January 2012 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 01 February 2011 | Active |
| 7 Hollingwood Gate, Ilkley, LS29 9PP | Director | 11 April 2006 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 23 February 2009 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ | Director | 02 November 2015 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 24 January 2008 | Active |
| The Limes Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG | Director | 17 March 2004 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 01 February 2011 | Active |
| Ardonagh Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
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