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The Broker Network Limited

The Broker Network Limited is an active company incorporated on 8 March 1994 with the registered office located in Harrogate, North Yorkshire. The Broker Network Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02906084
Private limited company
Age
31 years
Incorporated 8 March 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (9 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (2 years 1 month ago)
Previous address was Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Telephone
01423877800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1958
Director • Chief Commercial Officer • British • Lives in UK • Born in Jan 1967
Bravo Investment Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Bravo Networks
Bravo Networks is a trading style of The Broker Network Limited, providing expertise to enable client and risk experts to deliver solutions to customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.49M
Decreased by £8.48M (-19%)
Turnover
£14.79M
Increased by £3.77M (+34%)
Employees
34
Increased by 10 (+42%)
Total Assets
£80.15M
Increased by £7.61M (+10%)
Total Liabilities
-£62.14M
Increased by £3.72M (+6%)
Net Assets
£18.01M
Increased by £3.9M (+28%)
Debt Ratio (%)
78%
Decreased by 3.01% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
Scott Bennett Resigned
6 Months Ago on 9 Jun 2025
Mr. Phil Bayles Appointed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Nov 2023
Bravo Investment Holdings 3 Limited (PSC) Details Changed
2 Years 1 Month Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Appointment of Mr. Phil Bayles as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Scott Bennett as a director on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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