BROKER DIRECT RETAIL HOLDINGS LTD
Company is dissolved
General Information
NAME
BROKER DIRECT RETAIL HOLDINGS LTD
COMPANY NUMBER
05947615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2006
(18 years and 2 months old)
WEBSITE
www.brokerdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL7 9RW
Telephone: 01204600263
TPS: No
The Mill
Deakins Business Park, Blackburn Rd
Egerton
Bolton, Lancashire
BL7 9RW
Telephone: 600263
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROKER DIRECT PLC | Active - Accounts Filed | View Report |
| BROKER DIRECT RETAIL HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member John Kedric Rhodes (900282999) Appointed |
| 07/09/2023 | New Board Member John Kedric Rhodes (900282999) Appointed |
| 07/09/2023 | New Board Member Roy Green (903589771) Appointed |
Credit Risk Overview
Want to learn more about BROKER DIRECT RETAIL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROKER DIRECT RETAIL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROKER DIRECT RETAIL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 26 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROKER DIRECT PLC | Active - Accounts Filed | View Report |
| BD ELITE LTD | Active - Accounts Filed | View Report |
| BROKER DIRECT ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BROKER DIRECT RETAIL HOLDINGS LTD | Company is dissolved | View Report |
| PROFICIENT INSURANCE ADMINISTRATION LIMITED | Dormant | View Report |
| PROFICIENT INSURANCE ADMINISTRATION LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member John Kedric Rhodes (900282999) Appointed |
| 07/09/2023 | New Board Member John Kedric Rhodes (900282999) Appointed |
| 07/09/2023 | New Board Member Roy Green (903589771) Appointed |
| 07/09/2023 | New Board Member Iain Julian Gray (904845151) Appointed |
| 07/09/2023 | New Board Member Barbara Bradshaw (900955321) Appointed |
| 07/09/2023 | New Board Member Joyce Ann Golder (914879448) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 02/10/2014 | Change in Reg. Office |
| 23/06/2014 | New Accounts filed |
| 09/01/2014 | Neil Charles Harris (916157861) has left the board |
| 08/10/2013 | New Annual Return filed |
| 17/07/2013 | Barbara Bradshaw (917963227) has left the board |
| 17/07/2013 | New Board Member Barbara Bradshaw (900955321) Appointed |
| 10/07/2013 | New Board Member Barbara Bradshaw (917963227) Appointed |
| 09/07/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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