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BROKER PARTNERS LIMITED

Company number 04242933

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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)
09 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 2,000
07 Aug 2017 SH08 Change of share class name or designation
03 Aug 2017 SH20 Statement by Directors
03 Aug 2017 CAP-SS Solvency Statement dated 21/07/17
03 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2017 PSC04 Change of details for Mr Peter Sanderson as a person with significant control on 21 July 2017
25 Jul 2017 PSC04 Change of details for Mr Simon Paul Livesey as a person with significant control on 21 July 2017
25 Jul 2017 PSC04 Change of details for Mr Benjamin Anthony Baron as a person with significant control on 21 July 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
13 Nov 2014 TM01 Termination of appointment of Eileen Salmon as a director on 16 October 2014
13 Nov 2014 TM01 Termination of appointment of David Stuart Salmon as a director on 16 October 2014
13 Nov 2014 AP03 Appointment of Mr Simon Paul Livesey as a secretary on 16 October 2014
13 Nov 2014 TM02 Termination of appointment of Eileen Salmon as a secretary on 16 October 2014
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Oct 2014 CH01 Director's details changed for Mr Benjamin Anthony Baron on 17 October 2014
17 Oct 2014 CH01 Director's details changed for Mr Simon Paul Livesey on 17 October 2014
10 Sep 2014 AD01 Registered office address changed from , Studio a, Dean Mill Plumbe Street, Burnley, Lancashire, BB11 3AG to Suite 3C Ribble Court Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG on 10 September 2014
22 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2,000
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013