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Broker Direct Acquisitions Limited

Adresa
Deakins Park Deakins Mill Way
Egerton
Bolton
BL7 9RW
VAT ID (DIČ) no VAT ID available
Company No. 06625914 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Broker Direct Plc Status: Active Notified: 06/04/2016 Companies House Number: 02958427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bradshaw, Barbara Egerton, Bolton, England Status: Active Notified: 25/04/2013 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Golder, Joyce Ann Egerton, Bolton, England Status: Active Notified: 01/03/2012 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Iain Julian Egerton, Bolton, England Status: Active Notified: 20/06/2008 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Roy Egerton, Bolton, England Status: Active Notified: 20/06/2008 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Makin, Daran Egerton, Bolton, England Status: Active Notified: 05/07/2021 Role: Secretary
    Rhodes, John Kedric Egerton, Bolton, England Status: Active Notified: 19/04/2010 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Advo Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 04293917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Broker Direct Retail Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Companies House Number: 05947615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Insurance Compliance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Companies House Number: 04398255 Nature of Control
  • Ownership of shares - 75% or more