THE BROKER NETWORK LIMITED

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

This company is commonly known as The Broker Network Limited. The company was founded 30 years ago and was given the registration number 02906084. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE BROKER NETWORK LIMITED
Company Number	:	02906084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
36, Old Jewry, London, United Kingdom, EC2R 8DD	Corporate Secretary	08 November 2016	Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE	Director	02 September 2022	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 August 2023	Active
The Old Corn Mill, Staveley, Knaresborough, HG5 9LE	Secretary	10 March 2000	Active
4 Ings Lane, Guiseley, Leeds, LS20 8DA	Secretary	27 June 1997	Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ	Secretary	30 April 2012	Active
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ	Secretary	30 September 2020	Active
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ	Secretary	01 July 2016	Active
Corner Croft 62 Scriven Road, Knaresborough, HG5 9EJ	Secretary	08 March 1994	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, Knaresborough, HG5 8PJ	Secretary	15 March 2016	Active
20 Saint Francis Gardens, Fixby, Huddersfield, HD2 2EU	Secretary	17 April 2001	Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ	Secretary	25 November 2013	Active
Farbank 21 First Avenue, Worthing, BN14 9NJ	Secretary	31 March 2008	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Corporate Nominee Secretary	08 March 1994	Active
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ	Director	30 September 2019	Active
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ	Director	01 April 2018	Active
6 Otley Road, Harrogate, HG2 0DN	Director	08 March 1994	Active
19 Clifton Gardens, Low Fell, Gateshead, NE9 5DL	Director	19 May 1994	Active
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, HG5 8PJ	Director	01 November 2010	Active
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, HG5 8PJ	Director	01 January 2010	Active
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Director	16 September 2010	Active
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ	Director	01 July 2016	Active
6 Stone Row Court, Barnsley, S75 3BA	Director	25 January 2002	Active
Three Oaks, 7 Manor Park Drive, Westoning, MK45 5LS	Director	10 November 1995	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Director	08 March 1994	Active
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, HG5 8PJ	Director	24 January 2008	Active
18, Chestnut Road, Twickenham, United Kingdom, TW2 5QZ	Director	01 September 2009	Active
19a Florence Road, Chiswick, London, W4 5DP	Director	12 July 2005	Active
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ	Director	01 July 2016	Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ	Director	14 March 2013	Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ	Director	19 April 2012	Active
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, HG5 8PJ	Director	08 March 1994	Active
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ	Director	01 July 2016	Active

People with Significant Control

Bravo Investment Holdings 3 Limited
Notified on	:	22 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE BROKER NETWORK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement