BROKER DIRECT PLC is a business entity registered at Companies House, UK, with entity identifier is 02958427. The registration start date is August 12, 1994. The current status is Active.
Company Number | 02958427 |
Company Name | BROKER DIRECT PLC |
Registered Address |
Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-08-12 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-09 |
Returns Last Update | 2015-08-12 |
Confirmation Statement Due Date | 2021-08-26 |
Confirmation Statement Last Update | 2020-08-12 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
66190 | Activities auxiliary to financial intermediation n.e.c. |
Address |
DEAKINS PARK DEAKINS MILL WAY EGERTON |
Post Town | BOLTON |
Post Code | BL7 9RW |
Entity Name | Office Address |
---|---|
BROKER DIRECT ACQUISITIONS LIMITED | Deakins Park Deakins Mill Way, Egerton, Bolton, BL7 9RW, England |
OUR NETWORK SERVICES LTD | Deakins Park Deakins Mill Way, Egerton, Bolton, BL7 9RW, England |
BROKER DIRECT RETAIL HOLDINGS LTD | Deakins Park Deakins Mill Way, Egerton, Bolton, BL7 9RW |
Entity Name | Office Address |
---|---|
PROFICIENT INSURANCE ADMINISTRATION LIMITED | C/o Broker Direct Plc Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW, United Kingdom |
GREENHALGH & GREGSON LIMITED | Deakins Park Hall Coppice Road, Egerton, Bolton, BL7 9RW |
Entity Name | Office Address |
---|---|
ABACUS JOINERY LTD | 13 Kennet Close, Westhoughton, Bolton, BL5 3EZ, England |
BAJIB LTD | 2 Carrington Drive, Bolton, BL3 6YE, England |
BRIGHT N SHINE CLEANING LTD | 148 Crompton Way, Bolton, BL2 2SB, England |
C1 DRIVER TRAINING NORTH WEST LTD | 23 Romney Road, Bolton, BL1 5TT, England |
ELITE COMMUNITY HUB C.I.C. | Unit C, Wordsworth Mill, Wordsworth Street, Bolton, Greater Manchester, BL1 3ND, United Kingdom |
HIS CLIENT SERVICES LIMITED | 98 Thistleton Road, Bolton, BL3 4RF, United Kingdom |
I WENT SHOPPING TODAY LTD | 59 Arnold Road, Egerton, Bolton, BL7 9HL, England |
JUMA HOMES LTD | Unit 1b-1c Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3AQ, England |
AFK GLOBAL LIMITED | 8 Braemar Gardens, Bolton, BL3 4TU, England |
BEE COACHING LTD | Standen Egerton Vale, Egerton, Bolton, BL7 9SL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GRAY, Iain Julian | Secretary (Active) | Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW | / 3 October 1996 |
/ |
|
BRADSHAW, Barbara | Director (Active) | Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW | August 1951 / 25 April 2013 |
British / England |
Director |
GOLDER, Joyce Ann | Director (Active) | Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW | April 1969 / 1 March 2012 |
British / England |
Operations Director |
GRAY, Iain Julian | Director (Active) | Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW | July 1962 / 3 October 1996 |
British / England |
Finance Director |
GREEN, Roy | Director (Active) | Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW | June 1946 / 31 August 1994 |
British / England |
Non Executive Chairman |
RHODES, John Kedric | Director (Active) | Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW | December 1944 / 1 May 2009 |
British / Spain |
Non Exec Director |
STANLEY, Terence Edward | Director (Active) | Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW | November 1956 / 1 January 1997 |
British / England |
Chief Executive Officer |
BRADSHAW, Barbara | Secretary (Resigned) | The Stackyard, 29 Main Street, Middleton, Leicestershire, LE16 8YU | / 25 August 1994 |
British / |
Company Secretary |
THORNTON, Martin Hewson | Secretary (Resigned) | 18 Church Road, Silverton, Exeter, EX5 4HS | / 12 August 1994 |
/ |
|
BEDDALL, Andrew Simon | Director (Resigned) | 3 Grove Road, Guildford, Surrey, GU1 2HR | February 1955 / 9 September 2003 |
British / United Kingdom |
Underwriter |
BRADSHAW, Barbara | Director (Resigned) | The Stackyard, 29 Main Street, Middleton, Leicestershire, LE16 8YU | August 1951 / 25 August 1994 |
British / England |
Company Secretary |
EVELEIGH, Robert | Director (Resigned) | Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB | September 1946 / 3 October 1996 |
British / |
Company Director |
FEHLER, Barry | Director (Resigned) | Combwell Priory, Flimwell, Wadhurst, East Sussex, TN5 7QD | September 1946 / 31 August 1994 |
British / United Kingdom |
Non Exec Chairman |
HARRIS, Neil Charles | Director (Resigned) | Glangwynant, Nant Gwynant, Caernarfon, Gwynedd, United Kingdom, LL55 4NW | March 1950 / 3 October 1996 |
British / Wales |
Non Executive Director |
JONES, Gareth Austin | Director (Resigned) | 4 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF | October 1954 / 1 January 1999 |
British / |
Marketing Executive |
LOMAS, Mark Mallyon | Director (Resigned) | 9 Franklin Street, Exeter, Devon, EX2 4HF | November 1962 / 12 August 1994 |
British / |
Solicitor |
PADDICK, Andrew Neville | Director (Resigned) | Arlan House, Bythorn, Huntingdon, Cambridgeshire, PE18 0QP | March 1949 / 25 August 1994 |
British / |
Chairman |
ROBERTSON, Stuart John | Director (Resigned) | Gleddoch House, Stockcroft Road Balcombe, Haywards Heath, West Sussex, RH17 6LG | October 1960 / 1 January 2004 |
British / England |
Accountant |
SHAW, Frank Dudley | Director (Resigned) | Westbere Cottage, 20 Westbere Lane Westbere, Canterbury, Kent, CT2 0HH | October 1946 / 31 August 1994 |
British / |
Management Consultant |
THORNTON, Martin Hewson | Director (Resigned) | 18 Church Road, Silverton, Exeter, EX5 4HS | August 1950 / 31 August 1994 |
British / |
Solicitor |
THORNTON, Martin Hewson | Director (Resigned) | 18 Church Road, Silverton, Exeter, EX5 4HS | August 1950 / 12 August 1994 |
British / |
Solicitor |
Post Town | BOLTON |
Post Code | BL7 9RW |
SIC Code | 66190 - Activities auxiliary to financial intermediation n.e.c. |
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