THE BROKER NETWORK LIMITED

Company number 02906084

Date	Type	Description	View / Download
30 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(34 pages)
30 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(205 pages)
30 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
07 Nov 2023	PSC05	Change of details for Bravo Investment Holdings 3 Limited as a person with significant control on 31 October 2023	(2 pages)
07 Nov 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Sep 2023	MR04	Satisfaction of charge 029060840013 in full	(1 page)
16 Aug 2023	TM01	Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 1 August 2023	(2 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
01 Nov 2022	AP01	Appointment of Mr Scott Bennett as a director on 2 September 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
05 Oct 2022	MR05	All of the property or undertaking has been released from charge 029060840013	(1 page)
20 Apr 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
20 Apr 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
27 Jan 2022	TM01	Termination of appointment of Jaime Swindle as a director on 1 December 2021	(1 page)
15 Dec 2021	CH01	Director's details changed for Mr Robert Laurence Worrell on 1 December 2021	(2 pages)

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