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Nom

Broker Direct Acquisitions Limited

Adresse
Deakins Park Deakins Mill Way
Egerton
Bolton
BL7 9RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06625914 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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