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BROKER NETWORK HOLDINGS LIMITED - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05044510
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hexagon House Grimbald Crag Close
- St James Business Park
- Knaresborough
- North Yorkshire
- HG5 8PJ Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ UK
Management
- Geschäftsführung
- ROSS, David Christopher
- COUGILL, Diane
- Prokuristen
- CLARKE, Dean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.02.2004
- Alter der Firma 2004-02-16 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ardonagh Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2022-03-02
- Letzte Einreichung: 2021-02-16
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BROKER NETWORK HOLDINGS LIMITED Firmenbeschreibung
- BROKER NETWORK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05044510. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über Hexagon House Grimbald Crag Close erreicht werden.
Jetzt sichern BROKER NETWORK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broker Network Holdings Limited - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, Grossbritannien
- 2004-02-16
- 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 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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legacy (2021-09-15) - GUARANTEE2
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legacy (2021-09-15) - PARENT_ACC
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legacy (2021-09-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-updates (2020-02-18) - CS01
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change-to-a-person-with-significant-control (2020-02-18) - PSC05
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-10-17) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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confirmation-statement-with-updates (2017-02-20) - CS01
-
mortgage-satisfy-charge-full (2017-07-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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mortgage-charge-part-both-with-charge-number (2016-07-12) - MR05
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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 (2015-03-11) - AR01
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auditors-resignation-company (2015-03-23) - AUD
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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mortgage-satisfy-charge-full (2015-07-11) - MR04
-
mortgage-satisfy-charge-full (2015-07-23) - MR04
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accounts-with-accounts-type-full (2015-09-10) - AA
-
termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
-
appoint-person-director-company-with-name (2013-05-31) - AP01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
termination-director-company-with-name (2013-11-20) - TM01
-
appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-director-company-with-name (2012-03-02) - TM01
-
appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-05-04) - TM01
-
appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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appoint-person-director-company-with-name (2012-05-21) - AP01
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resolution (2012-06-22) - RESOLUTIONS
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legacy (2012-07-06) - MG01
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accounts-with-accounts-type-full (2012-09-25) - AA
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termination-secretary-company-with-name (2012-05-10) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
-
appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-02-09) - TM01
-
legacy (2011-02-15) - MG02
-
legacy (2011-02-17) - MG02
-
legacy (2011-02-25) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
-
termination-director-company-with-name (2011-06-17) - TM01
-
accounts-with-accounts-type-full (2011-09-06) - AA
-
appoint-person-director-company-with-name (2011-11-07) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
accounts-with-accounts-type-full (2010-04-08) - AA
-
termination-director-company-with-name (2010-05-07) - TM01
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termination-director-company-with-name (2010-09-15) - TM01
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-04) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-03-17) - 288a
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legacy (2009-03-17) - 288c
-
legacy (2009-04-07) - 363a
-
legacy (2009-04-02) - 353
-
legacy (2009-09-02) - 225
-
legacy (2009-09-02) - 288b
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-full (2009-04-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 287
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legacy (2008-03-04) - 288a
-
legacy (2008-02-06) - 395
-
legacy (2008-02-05) - 288b
-
legacy (2008-03-07) - 288b
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resolution (2008-01-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-01-08) - AA
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legacy (2008-01-08) - 88(2)R
-
legacy (2008-12-30) - 288c
-
legacy (2008-03-10) - 288b
-
legacy (2008-03-11) - 53
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re-registration-memorandum-articles (2008-03-11) - MAR
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legacy (2008-03-26) - 155(6)a
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legacy (2008-03-26) - 155(6)b
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resolution (2008-03-26) - RESOLUTIONS
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memorandum-articles (2008-03-26) - MEM/ARTS
-
legacy (2008-04-03) - 363s
-
legacy (2008-04-17) - 288a
-
legacy (2008-04-17) - 288b
-
legacy (2008-04-22) - 288a
-
legacy (2008-05-06) - 287
-
legacy (2008-06-23) - 287
-
legacy (2008-07-23) - 288a
-
legacy (2008-11-10) - 288b
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resolution (2008-03-11) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2008-03-11) - CERT10
keyboard_arrow_right 2007
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resolution (2007-11-28) - RESOLUTIONS
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-29) - AA
-
legacy (2006-01-23) - 288b
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legacy (2006-10-17) - 395
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legacy (2006-04-10) - 363s
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legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-12) - AA
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legacy (2005-07-30) - 288a
-
legacy (2005-07-09) - 395
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-26) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2004-03-23) - CERT8
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application-to-commence-business (2004-03-23) - 117
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legacy (2004-03-15) - 288a
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legacy (2004-02-26) - 288b
-
legacy (2004-02-24) - 288a
-
legacy (2004-02-24) - 288b
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legacy (2004-02-24) - 287
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incorporation-company (2004-02-16) - NEWINC
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legacy (2004-04-01) - 288a
-
legacy (2004-03-27) - 225
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resolution (2004-04-27) - RESOLUTIONS
-
legacy (2004-04-27) - 122
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legacy (2004-05-04) - 88(2)R
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statement-of-affairs (2004-05-04) - SA
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legacy (2004-05-05) - 353a
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legacy (2004-05-06) - PROSP
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legacy (2004-03-26) - 123