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Broker Direct Acquisitions Limited

Broker Direct Acquisitions Limited is a dissolved company incorporated on 20 June 2008 with the registered office located in Bolton, Greater Manchester. Broker Direct Acquisitions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06625914
Private limited company
Age
17 years
Incorporated 20 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BROKER DIRECT PLC
Deakins Park Deakins Mill Way
Egerton
Bolton
BL7 9RW
England
Same address for the past 9 years
Telephone
01204600263
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1951
Director • British • Lives in Spain • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Broker Direct Plc
Mrs Barbara Bradshaw, Mr Iain Julian Gray, and 3 more are mutual people.
Active
BD Elite Ltd
Mr Iain Julian Gray, Mr Roy Green, and 1 more are mutual people.
Active
Proficient Insurance Administration Limited
Mr Iain Julian Gray and Miss Joyce ANN Golder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £424.18K (-100%)
Total Liabilities
£0
Decreased by £159.07K (-100%)
Net Assets
£1K
Decreased by £265.1K (-100%)
Debt Ratio (%)
0%
Decreased by 37.41% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 1 Jun 2022
Mr Daran Makin Appointed
4 Years Ago on 5 Jul 2021
Iain Julian Gray Resigned
4 Years Ago on 5 Jul 2021
Terence Edward Stanley Resigned
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 9 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 May 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 May 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 1 Jun 2022
Repayment History
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