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

BROKER PARTNERS LIMITED

SUITE 3C RIBBLE COURT, SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, LANCASHIRE, BB12 7NG,
Company Registration Number
04242933
Private Limited Company
Active

Company Overview

About Broker Partners Ltd
BROKER PARTNERS LIMITED was founded on 2001-06-28 and has its registered office in Padiham. The organisation's status is listed as "Active". Broker Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROKER PARTNERS LIMITED
 
Legal Registered Office
SUITE 3C RIBBLE COURT
SHUTTLEWORTH MEAD BUSINESS PARK
PADIHAM
LANCASHIRE
BB12 7NG
Other companies in BB12
 
Filing Information
Company Number 04242933
Company ID Number 04242933
Date formed 2001-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781759091  
Last Datalog update: 2024-03-06 08:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKER PARTNERS LIMITED
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Companies with same name BROKER PARTNERS LIMITED
The following companies were found which have the same name as BROKER PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROKER PARTNERS LLC 80 BUSINESS PARK DRIVE Westchester ARMONK NY 10504 Active Company formed on the 2012-03-05
BROKER PARTNERSHIPS LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2018-10-09
BROKER PARTNERS INCORPORATED California Unknown

Company Officers of BROKER PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL LIVESEY
 Company Secretary 2014-10-16
BENJAMIN ANTHONY BARON
 Director 2011-08-01
SIMON PAUL LIVESEY
 Director 2011-08-01
PETER JAMES SANDERSON
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN SALMON
 Company Secretary 2001-07-09 2014-10-16
DAVID STUART SALMON
 Director 2001-07-09 2014-10-16
EILEEN SALMON
 Director 2001-07-09 2014-10-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-06-28 2001-07-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-06-28 2001-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ANTHONY BARON THE TROPICAL PLANT COMPANY LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off

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
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-03-20APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SANDERSON
2022-11-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-10-27CH01Director's details changed for Mr Simon Paul Livesey on 2021-10-23
2021-10-27PSC04Change of details for Mr Simon Paul Livesey as a person with significant control on 2021-10-23
2021-10-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PAUL LIVESEY on 2020-03-25
2021-10-05PSC04Change of details for Mr Benjamin Anthony Baron as a person with significant control on 2019-05-15
2021-10-05CH01Director's details changed for Mr Simon Paul Livesey on 2020-03-25
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-07-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2018-09-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-01-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07SH0110/07/13 STATEMENT OF CAPITAL GBP 2000
2017-08-07SH08Change of share class name or designation
2017-08-03SH20Statement by Directors
2017-08-03CAP-SSSolvency Statement dated 21/07/17
2017-08-03RES09Resolution of authority to purchase a number of shares
2017-08-01RES01ADOPT ARTICLES 01/08/17
2017-08-01RES12VARYING SHARE RIGHTS AND NAMES
2017-07-25PSC04PSC'S CHANGE OF PARTICULARS / MR PETER SANDERSON / 21/07/2017
2017-07-25PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL LIVESEY / 21/07/2017
2017-07-25PSC04PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ANTHONY BARON / 21/07/2017
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-08AR0128/06/15 ANNUAL RETURN FULL LIST
2014-11-13AP03Appointment of Mr Simon Paul Livesey as company secretary on 2014-10-16
2014-11-13TM02Termination of appointment of Eileen Salmon on 2014-10-16
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SALMON
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANTHONY BARON / 17/10/2014
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LIVESEY / 17/10/2014
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM STUDIO A DEAN MILL PLUMBE STREET BURNLEY LANCASHIRE BB11 3AG
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, STUDIO A, DEAN MILL PLUMBE STREET, BURNLEY, LANCASHIRE, BB11 3AG
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-22AR0128/06/14 FULL LIST
2014-03-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-10AR0128/06/13 FULL LIST
2013-02-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-10AR0128/06/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LIVESEY / 18/04/2012
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-14AP01DIRECTOR APPOINTED MR PETER JAMES SANDERSON
2011-08-24AP01DIRECTOR APPOINTED MR SIMON PAUL LIVESEY
2011-08-23AP01DIRECTOR APPOINTED MR BENJAMIN ANTHONY BARON
2011-08-16AR0128/06/11 FULL LIST
2010-11-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0128/06/10 FULL LIST
2009-11-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-24363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363sRETURN MADE UP TO 28/06/06; NO CHANGE OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 28/06/05; CHANGE OF MEMBERS
2004-11-0988(2)RAD 24/09/04--------- £ SI 250@1=250 £ IC 750/1000
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-0488(2)RAD 13/04/04--------- £ SI 680@1=680 £ IC 70/750
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-2988(2)RAD 01/07/02--------- £ SI 69@1=69 £ IC 1/70
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-02288bSECRETARY RESIGNED
2001-07-02288bDIRECTOR RESIGNED
2001-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BROKER PARTNERS 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 PARTNERS 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 PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-06-30
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

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 PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of BROKER PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKER PARTNERS LIMITED
Trademarks
We have not found any records of BROKER PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKER PARTNERS 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 (62012 - Business and domestic software development) as BROKER PARTNERS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BROKER PARTNERS 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 PARTNERS 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 PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB12 7NG