Company number 03276953
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address ASHCOMBE MILL LANE, SOUTH CHAILEY, LEWES, EAST SUSSEX, BN8 4AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of BROKER NET ASSOCIATES LIMITED are www.brokernetassociates.co.uk, and www.broker-net-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Broker Net Associates Limited is a Private Limited Company.
The company registration number is 03276953. Broker Net Associates Limited has been working since 12 November 1996.
The present status of the company is Active. The registered address of Broker Net Associates Limited is Ashcombe Mill Lane South Chailey Lewes East Sussex Bn8 4az. . GILBERT, Susan Patricia is a Secretary of the company. GILBERT, Glenn Victor is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director ELWELL, Simon Peter George has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 14 November 1996
Appointed Date: 12 November 1996
Nominee Director
NEWCO LIMITED
Resigned: 22 November 1996
Appointed Date: 12 November 1996
Persons With Significant Control
Mr Glenn Victor Gilbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Patricia Gilbert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROKER NET ASSOCIATES LIMITED Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 43 more events
10 Dec 1996
New secretary appointed
10 Dec 1996
Secretary resigned
10 Dec 1996
Director resigned
10 Dec 1996
Registered office changed on 10/12/96 from: 18 the steyne bognor regis west sussex PO21 1TP
12 Nov 1996
Incorporation