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THE BROKER NETWORK LIMITED - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02906084
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor The Hamlet
- Hornbeam Park
- Harrogate
- HG2 8RE
- United Kingdom 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom UK
Management
- Geschäftsführung
- MINTERN, Andrew Haydn, Mr
- Prokuristen
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1994
- Alter der Firma 1994-03-08 30 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bravo Investment Holdings 3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-08
- Jahresmeldung
- Fälligkeit: 2025-03-11
- Letzte Einreichung: 2024-02-25
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THE BROKER NETWORK LIMITED Firmenbeschreibung
- THE BROKER NETWORK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02906084. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2012.Die Firma kann schriftlich über 2Nd Floor The Hamlet erreicht werden.
Jetzt sichern THE BROKER NETWORK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Broker Network Limited - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, Grossbritannien
- 1994-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-11) - CS01
keyboard_arrow_right 2023
-
change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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mortgage-satisfy-charge-full (2023-09-05) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
-
legacy (2023-10-10) - AGREEMENT2
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legacy (2023-10-10) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01
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legacy (2023-10-10) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
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mortgage-charge-whole-release-with-charge-number (2022-10-05) - MR05
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termination-secretary-company-with-name-termination-date (2022-04-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-04-20) - AP04
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
confirmation-statement-with-no-updates (2021-02-25) - CS01
-
appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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change-person-director-company-with-change-date (2021-12-15) - CH01
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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resolution (2020-10-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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memorandum-articles (2020-10-20) - MA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-08) - CS01
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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change-to-a-person-with-significant-control (2019-02-07) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
-
appoint-person-director-company-with-name-date (2019-10-22) - AP01
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mortgage-satisfy-charge-full (2019-06-27) - MR04
-
accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
change-corporate-secretary-company-with-change-date (2018-05-16) - CH04
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
-
confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
-
termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
-
appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
-
appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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resolution (2016-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
mortgage-satisfy-charge-full (2015-04-29) - MR04
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
-
mortgage-satisfy-charge-full (2015-07-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
-
mortgage-satisfy-charge-full (2015-07-23) - MR04
-
resolution (2015-08-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
change-person-director-company-with-change-date (2015-11-30) - CH01
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
accounts-with-accounts-type-full (2014-06-24) - AA
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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auditors-resignation-company (2014-11-19) - AUD
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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miscellaneous (2014-11-05) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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termination-director-company-with-name (2013-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
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termination-director-company-with-name (2013-11-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
-
accounts-with-accounts-type-full (2013-09-12) - AA
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
appoint-person-director-company-with-name (2013-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
termination-director-company-with-name (2012-04-12) - TM01
-
termination-secretary-company-with-name (2012-05-10) - TM02
-
appoint-person-secretary-company-with-name (2012-05-10) - AP03
-
appoint-person-director-company-with-name (2012-05-21) - AP01
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legacy (2012-06-14) - MG02
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termination-director-company-with-name (2012-07-05) - TM01
-
legacy (2012-07-06) - MG01
-
accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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resolution (2011-02-15) - RESOLUTIONS
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termination-director-company-with-name (2011-02-15) - TM01
-
legacy (2011-02-17) - MG02
-
legacy (2011-02-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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memorandum-articles (2011-04-27) - MEM/ARTS
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termination-director-company-with-name (2011-07-11) - TM01
-
accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-11-07) - AP01
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appoint-person-director-company-with-name (2011-03-15) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-04) - AP01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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change-person-director-company-with-change-date (2010-04-09) - CH01
-
termination-director-company-with-name (2010-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
-
termination-director-company-with-name (2010-05-07) - TM01
-
accounts-with-accounts-type-full (2010-07-28) - AA
-
appoint-person-director-company-with-name (2010-10-05) - AP01
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appoint-person-director-company-with-name (2010-11-05) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
-
legacy (2009-09-02) - 288b
-
legacy (2009-05-28) - 288b
-
legacy (2009-09-17) - 288a
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
legacy (2009-09-14) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 288c
-
legacy (2008-12-30) - 288b
-
legacy (2008-12-17) - 225
-
legacy (2008-11-24) - 287
-
legacy (2008-11-10) - 288b
-
legacy (2008-07-23) - 288a
-
legacy (2008-05-06) - 287
-
legacy (2008-04-22) - 288a
-
legacy (2008-06-23) - 287
-
accounts-with-accounts-type-full (2008-01-08) - AA
-
legacy (2008-02-05) - 288b
-
legacy (2008-03-04) - 288a
-
legacy (2008-02-06) - 395
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legacy (2008-03-26) - 155(6)a
-
resolution (2008-03-26) - RESOLUTIONS
-
memorandum-articles (2008-03-26) - MEM/ARTS
-
legacy (2008-04-04) - 363a
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legacy (2008-04-17) - 288a
-
legacy (2008-04-17) - 288b
-
legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-20) - 288a
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-29) - AA
-
resolution (2006-07-12) - RESOLUTIONS
-
legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-24) - 363s
-
legacy (2005-04-23) - 403a
-
legacy (2005-07-09) - 395
-
accounts-with-accounts-type-full (2005-11-16) - AA
-
legacy (2005-08-01) - 288a
-
legacy (2005-08-11) - 288a
-
miscellaneous (2005-10-11) - MISC
-
legacy (2005-07-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 128(3)
-
resolution (2004-02-20) - RESOLUTIONS
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auditors-resignation-company (2004-03-13) - AUD
-
accounts-with-accounts-type-group (2004-08-12) - AA
-
legacy (2004-09-24) - 288b
-
legacy (2004-09-14) - 288b
-
legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-26) - AA
-
accounts-with-accounts-type-full (2003-06-28) - AA
-
legacy (2003-04-08) - 288b
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-04-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 88(2)R
-
legacy (2002-03-13) - 363s
-
statement-of-affairs (2002-06-21) - SA
-
legacy (2002-12-06) - 288a
-
legacy (2002-02-02) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-30) - AA
-
legacy (2001-09-20) - 288b
-
legacy (2001-08-02) - 403a
-
legacy (2001-06-18) - 288a
-
legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-06) - 288a
-
accounts-with-accounts-type-full (2000-01-11) - AA
-
legacy (2000-06-02) - 128(3)
-
legacy (2000-03-24) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
resolution (2000-11-15) - RESOLUTIONS
-
legacy (2000-11-15) - 123
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 363s
-
accounts-with-accounts-type-full (1999-01-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288b
-
accounts-with-accounts-type-full (1998-01-15) - AA
-
legacy (1998-03-10) - 395
-
legacy (1998-03-17) - 363s
-
auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-04-08) - 128(3)
-
legacy (1998-04-22) - 403a
-
legacy (1998-08-05) - 395
-
miscellaneous (1998-08-24) - MISC
-
legacy (1998-04-03) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 123
-
resolution (1997-01-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-03-06) - AA
-
legacy (1997-03-11) - 88(2)R
-
legacy (1997-03-14) - 363s
-
legacy (1997-04-24) - 88(2)R
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-08) - 288b
-
legacy (1997-07-15) - 123
-
legacy (1997-07-15) - 88(2)R
-
resolution (1997-07-15) - RESOLUTIONS
-
legacy (1997-07-16) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 88(2)R
-
legacy (1996-03-14) - 363s
-
legacy (1996-04-18) - 123
-
auditors-resignation-company (1996-01-03) - AUD
-
legacy (1996-05-31) - 88(2)R
-
legacy (1996-04-30) - 88(2)R
-
legacy (1996-08-11) - 88(2)R
-
legacy (1996-06-12) - 88(2)R
-
legacy (1996-07-28) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 288
-
legacy (1995-11-27) - 395
-
resolution (1995-01-03) - RESOLUTIONS
-
legacy (1995-02-02) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-13) - 363s
-
legacy (1995-04-10) - 88(2)R
-
accounts-with-accounts-type-full (1995-08-21) - AA
-
legacy (1995-02-28) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-03-30) - 288
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incorporation-company (1994-03-08) - NEWINC
-
legacy (1994-03-25) - 288
-
legacy (1994-03-30) - 224
-
legacy (1994-05-25) - 225(1)
-
legacy (1994-05-25) - 123
-
resolution (1994-05-25) - RESOLUTIONS
-
legacy (1994-05-25) - 88(2)R
-
memorandum-articles (1994-05-25) - MEM/ARTS
-
legacy (1994-09-20) - 88(2)R
-
legacy (1994-12-07) - 88(2)R
-
legacy (1994-04-11) - 287
-
legacy (1994-05-25) - 288