Introduction
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
Company No
06625914
Age
18 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
Deakins Park Deakins Mill Way Egerton Bolton, BL7 9RW,
Timeline
8 key events • 2008 - 2021
Capital Table
People
Officers
9
GOLDER, Joyce Ann
ActiveHARRIS, Neil Charles
ResignedRHODES, John Kedric
ActiveMAKIN, Daran
ActiveGREEN, Roy
ActiveGRAY, Iain Julian
ResignedGRAY, Iain Julian
ActiveSTANLEY, Terence Edward
ResignedBRADSHAW, Barbara
ActivePersons with significant control
1
Broker Direct Plc
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
96