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Broker Network Insurance Brokers Limited

Broker Network Insurance Brokers Limited is a dissolved company incorporated on 13 February 2004 with the registered office located in Knaresborough, North Yorkshire. Broker Network Insurance Brokers Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05044348
Private limited company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hexagon House Grimbald Crag Close
St James Business Park
Knaresborough
North Yorkshire
HG5 8PJ
Same address for the past 16 years
Telephone
01423877800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1969
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Secretary
Broker Network Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Christopher Ross and Diane Cougill are mutual people.
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Mastercover Insurance Services Limited
David Christopher Ross and Diane Cougill are mutual people.
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B.I.B. (Darlington) Limited
David Christopher Ross and Diane Cougill are mutual people.
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Towergate Financial (West) Limited
Diane Cougill and David Christopher Ross are mutual people.
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Morgan Law Limited
David Christopher Ross and Diane Cougill are mutual people.
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Morgan Law (Holdings) Limited
David Christopher Ross and Diane Cougill are mutual people.
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Towergate Financial (Huddersfield) Intermediate Limited
Diane Cougill and David Christopher Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.7M
Decreased by £25K (-0%)
Total Liabilities
£0
Decreased by £25K (-100%)
Net Assets
£8.7M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.29% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 3 Nov 2020
Application To Strike Off
5 Years Ago on 27 Oct 2020
Antonios Erotocritou Resigned
5 Years Ago on 15 Sep 2020
Ms Diane Cougill Appointed
5 Years Ago on 15 Sep 2020
Full Accounts Submitted
5 Years Ago on 5 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Feb 2020
Full Accounts Submitted
6 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Geoffrey Costerton Gouriet Resigned
6 Years Ago on 11 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2020
Application to strike the company off the register
Submitted on 27 Oct 2020
Statement of capital on 25 September 2020
Submitted on 25 Sep 2020
Resolutions
Submitted on 25 Sep 2020
Solvency Statement dated 15/09/20
Submitted on 25 Sep 2020
Statement by Directors
Submitted on 25 Sep 2020
Appointment of Ms Diane Cougill as a director on 15 September 2020
Submitted on 16 Sep 2020
Termination of appointment of Antonios Erotocritou as a director on 15 September 2020
Submitted on 16 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 5 Sep 2020
Repayment History
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