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Company Information for

BROKERPOINT LIMITED

PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, QUEEN STREET, CARDIFF, CF10 1UA,
Company Registration Number
06402380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brokerpoint Ltd
BROKERPOINT LIMITED was founded on 2007-10-18 and has its registered office in Queen Street. The organisation's status is listed as "Active - Proposal to Strike off". Brokerpoint Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROKERPOINT LIMITED
 
Legal Registered Office
PRINCIPALITY BUILDING SOCIETY
P O BOX 89
PRINCIPALITY BUILDINGS
QUEEN STREET
QUEEN STREET
CARDIFF
CF10 1UA
Other companies in CF10
 
Filing Information
Company Number 06402380
Company ID Number 06402380
Date formed 2007-10-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-18
Return next due 2018-11-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKERPOINT LIMITED
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Companies with same name BROKERPOINT LIMITED
The following companies were found which have the same name as BROKERPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROKERPOINT, INC. 330 CLEMATIS STREET STE 217 WEST PALM BEACH FL 33401 Inactive Company formed on the 2003-07-14

Company Officers of BROKERPOINT LIMITED

Current Directors
Officer Role Date Appointed
CHLOE COOPER
 Company Secretary 2017-03-03
STEPHEN JAMES HUGHES
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BORRILL
 Company Secretary 2007-10-18 2017-03-03
GRAEME HOWES YORSTON
 Director 2012-10-01 2017-03-03
PETER LLOYD GRIFFITHS
 Director 2007-10-18 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HUGHES PRINCIPALITY PROPERTY SERVICES LIMITED Director 2017-03-03 CURRENT 2001-03-19 Active
STEPHEN JAMES HUGHES MONEYPILOT LIMITED Director 2017-03-03 CURRENT 2006-03-27 Active - Proposal to Strike off
STEPHEN JAMES HUGHES MONEY PILOT INSURANCE SERVICES LIMITED Director 2017-03-03 CURRENT 2006-08-08 Active - Proposal to Strike off
STEPHEN JAMES HUGHES MONEY PILOT FINANCIAL LIMITED Director 2017-03-03 CURRENT 2006-08-08 Active - Proposal to Strike off
STEPHEN JAMES HUGHES MORTGAGE PILOT LIMITED Director 2017-03-03 CURRENT 2006-08-08 Active - Proposal to Strike off
STEPHEN JAMES HUGHES CHOICES TOTAL MORTGAGE DELIVERY COMPANY LIMITED Director 2017-03-03 CURRENT 2007-09-24 Active - Proposal to Strike off
STEPHEN JAMES HUGHES PRINCIPALITY LIFE ASSURANCE SERVICES LIMITED Director 2017-03-03 CURRENT 1994-07-07 Active
STEPHEN JAMES HUGHES PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED Director 2017-03-03 CURRENT 2010-05-05 Active
STEPHEN JAMES HUGHES PRINCIPALITY PROPERTY SOLUTIONS LIMITED Director 2017-03-03 CURRENT 2010-06-28 Active
STEPHEN JAMES HUGHES PRINCIPALITY MORTGAGE CORPORATION LIMITED Director 2017-03-03 CURRENT 2010-10-01 Active
STEPHEN JAMES HUGHES HOME INFORMATION PACK WALES LIMITED Director 2017-03-03 CURRENT 2003-07-24 Active
STEPHEN JAMES HUGHES PRINCIPALITY SURVEYORS LIMITED Director 2017-03-03 CURRENT 2006-07-25 Active
STEPHEN JAMES HUGHES ENERGY ASSESS WALES LIMITED Director 2017-03-03 CURRENT 2007-03-20 Active
STEPHEN JAMES HUGHES PRINCIPALITY BANK LIMITED Director 2017-03-03 CURRENT 1991-05-10 Active
STEPHEN JAMES HUGHES PRINCIPALITY SYNDICATED LOANS LIMITED Director 2017-03-03 CURRENT 1992-07-10 Active
STEPHEN JAMES HUGHES PRINCIPALITY ASSET MANAGEMENT LIMITED Director 2017-03-03 CURRENT 1995-11-13 Active
STEPHEN JAMES HUGHES PRINCIPALITY LIMITED Director 2017-03-03 CURRENT 1997-05-01 Active
STEPHEN JAMES HUGHES THE PRINCIPALITY HOME INFORMATION PACK LIMITED Director 2017-03-03 CURRENT 2003-07-24 Active
STEPHEN JAMES HUGHES PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED Director 2017-03-03 CURRENT 2003-07-24 Active
STEPHEN JAMES HUGHES PRINCIPALITY GROUP LIMITED Director 2017-03-03 CURRENT 2015-03-18 Active
STEPHEN JAMES HUGHES PRINCIPALITY PERSONAL LOANS LIMITED Director 2017-03-03 CURRENT 1990-05-02 Active
STEPHEN JAMES HUGHES PRINCIPALITY (LIFE & PENSIONS) LIMITED Director 2017-03-03 CURRENT 1990-12-13 Active
STEPHEN JAMES HUGHES PRINCIPALITY (IFA SERVICES) LIMITED Director 2017-03-03 CURRENT 1996-02-23 Active
STEPHEN JAMES HUGHES PRINCIPALITY DIRECT LIMITED Director 2017-03-03 CURRENT 1998-06-24 Active
STEPHEN JAMES HUGHES PRINCIPALITY FINANCIAL MANAGEMENT LIMITED Director 2017-03-03 CURRENT 2004-09-22 Active
STEPHEN JAMES HUGHES PRINCIPALTY INDEPENDANT FINANCIAL ADVISERS LIMITED Director 2017-03-03 CURRENT 2010-10-01 Active
STEPHEN JAMES HUGHES PRINCIPALITY PROPERTY SALES LIMITED Director 2017-03-03 CURRENT 1985-03-04 Active
STEPHEN JAMES HUGHES PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED Director 2017-03-03 CURRENT 1985-02-22 Active
STEPHEN JAMES HUGHES PRINCIPALITY HOMES LTD Director 2017-03-03 CURRENT 1985-02-22 Active
STEPHEN JAMES HUGHES PRINCIPALITY ESTATE AGENCY LIMITED Director 2017-03-03 CURRENT 1985-03-04 Active
STEPHEN JAMES HUGHES NEMO PERSONAL FINANCE LIMITED Director 2016-05-03 CURRENT 2004-07-23 Active
STEPHEN JAMES HUGHES BUSINESS IN THE COMMUNITY Director 2014-11-17 CURRENT 1982-03-02 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
2017-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-26DS01APPLICATION FOR STRIKING-OFF
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL
2017-03-03AP03SECRETARY APPOINTED CHLOE COOPER
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON
2017-03-03AP01DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0118/10/15 FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0118/10/14 FULL LIST
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-22AR0118/10/13 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-24AR0118/10/12 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED MR GRAEME HOWES YORSTON
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04RES13RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012
2011-11-07AR0118/10/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0118/10/10 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF SOUTH GLAMORGAN CF10 1UA
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 18/10/2010
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 18/10/2010
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-13AR0118/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 06/11/2009
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROKERPOINT 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 BROKERPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKERPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BROKERPOINT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROKERPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKERPOINT LIMITED
Trademarks
We have not found any records of BROKERPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKERPOINT 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 (64999 - Financial intermediation not elsewhere classified) as BROKERPOINT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROKERPOINT 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 BROKERPOINT 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 BROKERPOINT 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 CF10 1UA