TB

THE BROKER NETWORK LIMITED

Active

Company number 02906084

Harrogate, United Kingdom · Incorporated 8 March 1994

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bravo Investment Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Memorandum Articles
Incorporation
20 October 2020 View
Resolution
Resolution
19 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Resolution
Resolution
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Resolution
Resolution
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Auditors Resignation Company
Auditors
19 November 2014 View
Miscellaneous
Miscellaneous
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Legacy
Mortgage
6 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
14 June 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Secretary Company With Name
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Memorandum Articles
Incorporation
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Legacy
Mortgage
25 February 2011 View
Legacy
Mortgage
17 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Accounts
17 December 2008 View
Legacy
Address
24 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
4 April 2008 View
Memorandum Articles
Incorporation
26 March 2008 View
Resolution
Resolution
26 March 2008 View
Resolution
Resolution
26 March 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Miscellaneous
Miscellaneous
11 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
23 April 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Group
Accounts
12 August 2004 View
Legacy
Annual Return
7 April 2004 View
Auditors Resignation Company
Auditors
13 March 2004 View
Legacy
Capital
20 February 2004 View
Resolution
Resolution
20 February 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Officers
8 April 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Officers
6 December 2002 View
Statement Of Affairs
Miscellaneous
21 June 2002 View
Legacy
Capital
18 June 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Mortgage
2 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Capital
2 June 2000 View
Legacy
Capital
2 June 2000 View
Legacy
Capital
2 June 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Miscellaneous
Miscellaneous
24 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Mortgage
5 August 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Capital
8 April 1998 View
Legacy
Address
3 April 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Mortgage
10 March 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
16 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Capital
11 March 1997 View
Accounts With Accounts Type Full
Accounts
6 March 1997 View
Legacy
Capital
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Legacy
Capital
11 August 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Capital
12 June 1996 View
Legacy
Capital
31 May 1996 View
Legacy
Capital
30 April 1996 View
Legacy
Capital
18 April 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Capital
12 March 1996 View
Auditors Resignation Company
Auditors
3 January 1996 View
Legacy
Mortgage
27 November 1995 View
Legacy
Officers
15 November 1995 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Annual Return
13 March 1995 View
Legacy
Capital
28 February 1995 View
Legacy
Capital
2 February 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
7 December 1994 View
Legacy
Capital
20 September 1994 View
Legacy
Officers
25 May 1994 View
Memorandum Articles
Incorporation
25 May 1994 View
Legacy
Accounts
25 May 1994 View
Legacy
Capital
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Legacy
Capital
25 May 1994 View
Legacy
Address
11 April 1994 View
Legacy
Accounts
30 March 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Incorporation Company
Incorporation
8 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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