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Brokerplan Network Services Limited

Brokerplan Network Services Limited is an active company incorporated on 5 August 2020 with the registered office located in Leeds, West Yorkshire. Brokerplan Network Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12793385
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brookfield Court 1 Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 1 Abbey Court Benedict Drive Selby North Yorkshire YO8 8RY England
Telephone
0333 4056666
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1965
Director • British
Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in UK • Born in Jan 1972
Mr John Norman Kent
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
White Rose Finance Group Limited
Geoffrey Wilson and Lesley Wilson are mutual people.
Active
White Rose Asset Finance Limited
Geoffrey Wilson is a mutual person.
Active
Pure Asset Management Limited
Karen Rachel Kent is a mutual person.
Active
White Rose Mortgages Ltd
Geoffrey Wilson is a mutual person.
Active
Pure Property Portfolio Ltd
Karen Rachel Kent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£104.92K
Increased by £53.39K (+104%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.29M
Increased by £53.39K (+1%)
Total Liabilities
-£2.09M
Decreased by £182.55K (-8%)
Net Assets
£3.2M
Increased by £235.94K (+8%)
Debt Ratio (%)
40%
Decreased by 3.89% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Mrs Karen Rachel Kent Details Changed
1 Month Ago on 12 Aug 2025
Mr John Norman Kent Details Changed
1 Month Ago on 12 Aug 2025
Mr John Norman Kent (PSC) Details Changed
1 Month Ago on 12 Aug 2025
Mr John Norman Kent Details Changed
1 Month Ago on 12 Aug 2025
Mr Geoffrey Wilson Details Changed
2 Months Ago on 25 Jun 2025
Mrs Lesley Wilson Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
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Documents
Director's details changed for Mrs Karen Rachel Kent on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Director's details changed for Mr John Norman Kent on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mr John Norman Kent as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr John Norman Kent on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 1 Abbey Court Benedict Drive Selby North Yorkshire YO8 8RY England to Brookfield Court 1 Selby Road Garforth Leeds LS25 1NB on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mrs Lesley Wilson on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Geoffrey Wilson on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 4 Sep 2024
Repayment History
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