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BROKER DIRECT ACQUISITIONS LIMITED (06625914)

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Introduction

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Updated On: 21/08/2026
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BROKER DIRECT ACQUISITIONS LIMITED

BROKER DIRECT ACQUISITIONS LIMITED (Company No. 06625914) was a private limited company incorporated on 20 June 2008. It was dissolved on 5 September 2023 following a voluntary dissolution.

The company’s registered office was at Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW. Its principal activity was classified under SIC 70100 (activities of head offices). It was a wholly owned subsidiary of Broker Direct Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last accounts filed were for the period ended 31 December 2022 and were prepared as audit-exempt subsidiary accounts. The company had charges on record but no insolvency history or liquidation.

At the time of dissolution, the directors were Barbara Bradshaw (appointed 25 April 2013) and Joyce Ann Golder (appointed 1 March 2012). Daran Makin served as company secretary from 5 July 2021. The final confirmation statement, with no updates, was filed on 15 August 2023, immediately prior to dissolution.

Status

dissolved

Active since 18 years ago

Company No

06625914

LTD Company

Age

18 Years

Incorporated 20 June 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 10 May 2023 (3 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 August 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

Deakins Park Deakins Mill Way Egerton Bolton, BL7 9RW,

Timeline

8 key events • 2008 - 2021

Funding Officers Ownership
Company Founded
Jun 08
Director Joined
Apr 10
Director Joined
Jul 11
Director Joined
Mar 12
Director Joined
Jul 13
Director Left
Jan 14
Loan Cleared
Jun 20
Director Left
Jul 21
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

6 Active
3 Resigned

GOLDER, Joyce Ann

Active
Deakins Mill Way, BoltonBL7 9RW
Born April 1969
Director
Appointed 01 Mar 2012

HARRIS, Neil Charles

Resigned
Deakins Park, BoltonBL7 9RW
Born March 1950
Director
Appointed 14 Jul 2011
Resigned 31 Dec 2013

RHODES, John Kedric

Active
Deakins Mill Way, BoltonBL7 9RW
Born December 1944
Director
Appointed 19 Apr 2010

MAKIN, Daran

Active
Deakins Mill Way, BoltonBL7 9RW
Secretary
Appointed 05 Jul 2021

GREEN, Roy

Active
Deakins Mill Way, BoltonBL7 9RW
Born June 1946
Director
Appointed 20 Jun 2008

GRAY, Iain Julian

Resigned
Deakins Mill Way, BoltonBL7 9RW
Secretary
Appointed 20 Jun 2008
Resigned 05 Jul 2021

GRAY, Iain Julian

Active
Deakins Mill Way, BoltonBL7 9RW
Born July 1962
Director
Appointed 20 Jun 2008

STANLEY, Terence Edward

Resigned
Deakins Mill Way, BoltonBL7 9RW
Born November 1956
Director
Appointed 20 Jun 2008
Resigned 05 Jul 2021

BRADSHAW, Barbara

Active
Deakins Mill Way, BoltonBL7 9RW
Born August 1951
Director
Appointed 25 Apr 2013

Persons with significant control

1

Deakins Business Park, Blackburn Road, BoltonBL7 9RW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

96

Gazette Dissolved Voluntary
5 September 2023
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Gazette Notice Voluntary
20 June 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 June 2023
DS01DS01
Legacy
10 May 2023
AGREEMENT2AGREEMENT2
Legacy
10 May 2023
GUARANTEE2GUARANTEE2
Legacy
10 May 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
10 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Legacy
1 June 2022
GUARANTEE2GUARANTEE2
Legacy
1 June 2022
AGREEMENT2AGREEMENT2
Legacy
1 June 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
1 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 July 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 July 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Legacy
8 June 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
8 June 2021
AAAnnual Accounts
Legacy
11 May 2021
PARENT_ACCPARENT_ACC
Legacy
11 May 2021
AGREEMENT2AGREEMENT2
Legacy
2 October 2020
AGREEMENT2AGREEMENT2
Legacy
2 October 2020
GUARANTEE2GUARANTEE2
Legacy
2 October 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 June 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Legacy
23 July 2019
AGREEMENT2AGREEMENT2
Legacy
23 July 2019
GUARANTEE2GUARANTEE2
Legacy
23 July 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Legacy
24 July 2018
AGREEMENT2AGREEMENT2
Legacy
24 July 2018
GUARANTEE2GUARANTEE2
Legacy
24 July 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2018
AAAnnual Accounts
Legacy
17 July 2018
AGREEMENT2AGREEMENT2
Resolution
11 July 2018
RESOLUTIONSResolutions
Legacy
6 July 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
3 October 2017
MR05Certification of Charge
Legacy
5 September 2017
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
5 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
16 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Legacy
14 August 2017
PARENT_ACCPARENT_ACC
Legacy
14 July 2017
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Legacy
24 May 2016
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
24 May 2016
AAAnnual Accounts
Legacy
20 May 2016
AGREEMENT2AGREEMENT2
Legacy
9 May 2016
GUARANTEE2GUARANTEE2
Legacy
15 July 2015
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Legacy
14 May 2015
GUARANTEE2GUARANTEE2
Legacy
14 May 2015
PARENT_ACCPARENT_ACC
Accounts Amended With Made Up Date
3 September 2014
AAMDAAMD
Legacy
4 July 2014
GUARANTEE2GUARANTEE2
Legacy
4 July 2014
AGREEMENT2AGREEMENT2
Legacy
4 July 2014
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Legacy
24 July 2013
PARENT_ACCPARENT_ACC
Legacy
24 July 2013
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Change Person Director Company With Change Date
8 July 2013
CH01Change of Director Details
Legacy
25 June 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
2 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Full
10 June 2011
AAAnnual Accounts
Legacy
7 January 2011
MG01MG01
Legacy
7 January 2011
MG01MG01
Legacy
23 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Legacy
12 August 2009
288cChange of Particulars
Legacy
11 August 2009
288cChange of Particulars
Accounts With Accounts Type Full
3 July 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Legacy
3 July 2008
225Change of Accounting Reference Date
Incorporation Company
20 June 2008
NEWINCIncorporation