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BROKER NETWORK INSURANCE BROKERS LIMITED

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

This company is commonly known as Broker Network Insurance Brokers Limited. The company was founded 20 years ago and was given the registration number 05044348. 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 99999 - Dormant Company.

Company Information

Name:BROKER NETWORK INSURANCE BROKERS LIMITED
Company Number:05044348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 February 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Secretary11 December 2018Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director15 September 2020Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director20 December 2016Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Secretary30 April 2012Active
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, United Kingdom, HG5 8PJ

Secretary23 July 2008Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Secretary03 August 2018Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Secretary20 December 2016Active
20 Saint Francis Gardens, Fixby, Huddersfield, HD2 2EU

Secretary13 February 2004Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Secretary25 November 2013Active
Farbank 21 First Avenue, Worthing, BN14 9NJ

Secretary31 March 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 February 2004Active
Three Oaks, 7 Manor Park Drive, Westoning, MK45 5LS

Director29 April 2004Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director01 May 2008Active
116, Craneford Way, Twickenham, TW2 7SQ

Director17 March 2008Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director19 April 2012Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director13 February 2004Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director02 March 2018Active
20 Saint Francis Gardens, Fixby, Huddersfield, HD2 2EU

Director13 February 2004Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director17 September 2012Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director01 May 2008Active
7 Hollingwood Gate, Ilkley, LS29 9PP

Director11 April 2006Active
Owlet House, Grassington Road, Skipton, BD23 3LB

Director01 January 2007Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director01 June 2007Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director11 September 2015Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director01 May 2008Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ

Director18 April 2008Active
Lowfield House, Bleach Mill Lane, Menston, Ilkley, United Kingdom, LS29 6AW

Director07 October 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 February 2004Active

People with Significant Control

Broker Network Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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