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BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
07 Nov 2023 AD01 Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
05 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
25 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
23 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
15 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 AP01 Appointment of Ms Diane Cougill as a director on 1 October 2019
04 Sep 2020 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 October 2019
23 Jul 2020 MR04 Satisfaction of charge 050445100008 in full
23 Jul 2020 MR04 Satisfaction of charge 050445100009 in full
23 Jul 2020 MR04 Satisfaction of charge 050445100010 in full