BROKERPOINT LIMITED
CARDIFF

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Company number 06402380
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Michael Borrill as a secretary on 3 March 2017; Appointment of Chloe Cooper as a secretary on 3 March 2017; Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017. The most likely internet sites of BROKERPOINT LIMITED are www.brokerpoint.co.uk, and www.brokerpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brokerpoint Limited is a Private Limited Company. The company registration number is 06402380. Brokerpoint Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Brokerpoint Limited is Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff Cf10 1ua. . COOPER, Chloe is a Secretary of the company. HUGHES, Stephen James is a Director of the company. Secretary BORRILL, Michael has been resigned. Director GRIFFITHS, Peter Lloyd has been resigned. Director YORSTON, Graeme Howes has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOPER, Chloe
Appointed Date: 03 March 2017

Director
HUGHES, Stephen James
Appointed Date: 03 March 2017
53 years old

Resigned Directors

Secretary
BORRILL, Michael
Resigned: 03 March 2017
Appointed Date: 18 October 2007

Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 18 October 2007
67 years old

Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 October 2012
68 years old

Persons With Significant Control

Principality Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROKERPOINT LIMITED Events

06 Mar 2017
Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017
Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017
Appointment of Mr Stephen James Hughes as a director on 3 March 2017
23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 20 more events
13 Nov 2009
Director's details changed for Mr Peter Lloyd Griffiths on 6 November 2009
17 Jul 2009
Accounts for a dormant company made up to 31 December 2008
07 Nov 2008
Return made up to 18/10/08; full list of members
08 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
18 Oct 2007
Incorporation