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Home > England & Wales Companies > BROKER CONNECT LIMITED
Company Information for

BROKER CONNECT LIMITED

8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP,
Company Registration Number
03066293
Private Limited Company
Active

Company Overview

About Broker Connect Ltd
BROKER CONNECT LIMITED was founded on 1995-06-09 and has its registered office in Redditch. The organisation's status is listed as "Active". Broker Connect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROKER CONNECT LIMITED
 
Legal Registered Office
8 CHURCH GREEN EAST
REDDITCH
WORCESTERSHIRE
B98 8BP
Other companies in B98
 
Filing Information
Company Number 03066293
Company ID Number 03066293
Date formed 1995-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKER CONNECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES LOVELL & CO. LIMITED   MIDDLE COTTAGE ACCOUNTS LIMITED   P.R. ACCOUNTING LIMITED
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Companies with same name BROKER CONNECT LIMITED
The following companies were found which have the same name as BROKER CONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROKER CONNECTION CONSULTING INC. 280 RT 109 Suffolk E FARMINGDALE NY 11735 Active Company formed on the 2007-09-14
BROKER CONNECTION, INC. 90 STATE STREET STE 700 OFFICE 40 ALBANY NY 12207 Active Company formed on the 1997-01-15
Broker Connect, LLC Broker Connect, LLC 558 E Castle Pines Pkwy B4 PMB 312 Castle Rock CO 80108-4608 Delinquent Company formed on the 2009-06-24
BROKER CONNECT LLC 48 WALL STREET 11TH FLR New York NEW YORK NY 10005 Active Company formed on the 2015-05-28
BROKER CONNECT INC Delaware Unknown
BROKER CONNECTION LLC California Unknown
BROKER CONNECTION LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2020-09-09
BROKER CONNECT LLC 7449 LAURA KOPPE RD HOUSTON TX 77028 Forfeited Company formed on the 2021-12-31

Company Officers of BROKER CONNECT LIMITED

Current Directors
Officer Role Date Appointed
SPENCER JOHN GREGG
 Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JAYNE DAVENPORT
 Company Secretary 1995-07-01 2015-08-31
COLIN JOHN GREGG
 Director 1995-07-01 2006-06-29
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1995-06-09 1996-06-01
EXPRESS DIRECTORS LIMITED
 Nominated Director 1995-06-09 1996-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER JOHN GREGG VEHICLE REPLACEMENT GROUP LIMITED Director 2017-04-28 CURRENT 2016-01-19 Active
SPENCER JOHN GREGG CENTRAL ACCIDENT GROUP LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
SPENCER JOHN GREGG CAB ASSISTANCE LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
SPENCER JOHN GREGG CENTRAL CAB CARE LIMITED Director 2005-09-30 CURRENT 2005-08-09 In Administration
SPENCER JOHN GREGG MOTOR ASSISTANCE & RECOVERY SERVICES LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Spencer John Gregg on 2016-02-20
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-15TM02Termination of appointment of Tracey Jayne Davenport on 2015-08-31
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Royal House, Market Place Redditch Worcestershire B98 8AA
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12AR0109/06/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-15AR0109/06/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-16AR0109/06/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-10AR0109/06/10 ANNUAL RETURN FULL LIST
2009-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-09363aReturn made up to 09/06/09; full list of members
2008-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-01363aReturn made up to 09/06/08; full list of members
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-29363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: JUBILEE CENTRE PERSHORE STREET BIRMINGHAM WEST MIDLANDS B5 6ND
2006-11-24363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-03363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-18363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-06-07363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-06-08363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-16363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-09363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-31363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-13363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-07-11288DIRECTOR RESIGNED
1996-07-11288SECRETARY RESIGNED
1996-07-09288DIRECTOR RESIGNED
1996-07-09288SECRETARY RESIGNED
1996-06-30288NEW DIRECTOR APPOINTED
1996-06-30287REGISTERED OFFICE CHANGED ON 30/06/96 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL ST BIRMINGHAM W MIDS B3 3QR
1996-06-30288NEW SECRETARY APPOINTED
1995-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROKER CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROKER CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKER CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROKER CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of BROKER CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKER CONNECT LIMITED
Trademarks
We have not found any records of BROKER CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKER CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROKER CONNECT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BROKER CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKER CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROKER CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B98 8BP