BROKER PARTNERS LIMITED
PADIHAM

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 04242933
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address SUITE 3C RIBBLE COURT, SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROKER PARTNERS LIMITED are www.brokerpartners.co.uk, and www.broker-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broker Partners Limited is a Private Limited Company. The company registration number is 04242933. Broker Partners Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Broker Partners Limited is Suite 3c Ribble Court Shuttleworth Mead Business Park Padiham Lancashire Bb12 7ng. The company`s financial liabilities are £45.13k. It is £11.76k against last year. The cash in hand is £87.83k. It is £-6.87k against last year. And the total assets are £93.87k, which is £-3.62k against last year. LIVESEY, Simon Paul is a Secretary of the company. BARON, Benjamin Anthony is a Director of the company. LIVESEY, Simon Paul is a Director of the company. SANDERSON, Peter James is a Director of the company. Secretary SALMON, Eileen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SALMON, David Stuart has been resigned. Director SALMON, Eileen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


broker partners Key Finiance

LIABILITIES £45.13k
+35%
CASH £87.83k
-8%
TOTAL ASSETS £93.87k
-4%
All Financial Figures

Current Directors

Secretary
LIVESEY, Simon Paul
Appointed Date: 16 October 2014
Director
BARON, Benjamin Anthony
Appointed Date: 01 August 2011
49 years old
Director
LIVESEY, Simon Paul
Appointed Date: 01 August 2011
53 years old
Director
SANDERSON, Peter James
Appointed Date: 01 August 2011
67 years old

Resigned Directors

Secretary
SALMON, Eileen
Resigned: 16 October 2014
Appointed Date: 09 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2001
Appointed Date: 28 June 2001
Director
SALMON, David Stuart
Resigned: 16 October 2014
Appointed Date: 09 July 2001
73 years old
Director
SALMON, Eileen
Resigned: 16 October 2014
Appointed Date: 09 July 2001
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2001
Appointed Date: 28 June 2001

Persons With Significant Control

Mr Benjamin Anthony Baron
Notified on: 17 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Simon Paul Livesey
Notified on: 17 July 2016
53 years old
Nature of control: Has significant influence or control
Mr Peter Sanderson
Notified on: 17 July 2016
67 years old
Nature of control: Has significant influence or control

BROKER PARTNERS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
13 Nov 2014
Termination of appointment of Eileen Salmon as a director on 16 October 2014
...
... and 39 more events
25 Jul 2001
New secretary appointed;new director appointed
25 Jul 2001
New director appointed
02 Jul 2001
Secretary resigned
02 Jul 2001
Director resigned
28 Jun 2001
Incorporation

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