BROKER DIRECT PLC
BROKER DIRECT PLC is an active public limited company, incorporated on 12 August 1994. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Deakins Mill Way, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BROKER DIRECT PLC has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02958427 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/08/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DEAKINS PARK DEAKINS MILL WAY |
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| Address Line 2 | EGERTON |
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| Post Town | BOLTON |
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| Postcode | BL7 9RW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 26/08/2024 |
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| Last Made Up Date | 12/08/2023 |
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Return
| Next Due Date | 09/09/2016 |
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| Last Made Up Date | 12/08/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
BROKER DIRECT PLC
Directors
(The company's officers)
MRS BARBARA BRADSHAW
(~72 year old British national)
DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2013
MISS JOYCE ANN GOLDER
(~55 year old British national)
DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2012
MR IAIN JULIAN GRAY
(~61 year old British national)
DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 03/10/1996
MR ROY GREEN
(~77 year old British national)
DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW
- Current Director
- Gives occupation as NON EXECUTIVE CHAIRMAN
- Usually resident in ENGLAND
Appointed on 31/08/1994
MR JOHN KEDRIC RHODES
(~79 year old British national)
DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in SPAIN
Appointed on 01/05/2009
MR DARAN MAKIN
DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW
Appointed on 05/07/2021
Connections
(Shared officers)
- MISS JOYCE ANN GOLDER
- MR IAIN JULIAN GRAY
- MR ROY GREEN
- MRS BARBARA BRADSHAW
- IAIN JULIAN GRAY
PROFICIENT INSURANCE ADMINISTRATION LIMITED
- MISS JOYCE ANN GOLDER
- MR IAIN JULIAN GRAY
TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROKER DIRECT PLC: Maps
Maps show the location of the postcode of the registered office, BL7 9RW.
Map of BROKER DIRECT PLC at local scale
Map of BROKER DIRECT PLC at district scale
