Menna Overview
Here’s a quick overview of THE PROFESSIONAL BROKING GROUP LIMITED 👀 — a Chester, Flintshire based business that started in 2011.
THE PROFESSIONAL BROKING GROUP LIMITED
- Company statusactive
- Company No07560104
- Age15 years 4 months Incorporated 10 March 2011
- Officers2
Address
Indemnity House 131 Main Road, Broughton, Chester, Flintshire, CH4 0NR
THE PROFESSIONAL BROKING GROUP LIMITED is an active company incorporated on 10 March 2011 and based in Chester, Flintshire. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Resolution
3 Years Ago on 08 Dec 2022
Memorandum Articles
3 Years Ago on 08 Dec 2022
Memorandum Articles
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 01 Dec 2022 | |
| YEANDLE, James | director | May 1983 | 22 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 01 Dec 2022 | |
| Mr Michael Francis Chard | Mar 1947 | 06 Apr 2016 |
| Mr Scott Harrison | Feb 1972 | 06 Apr 2016 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
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TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
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TUPLIN, Richard are mutual persons.
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Here’s a quick overview of THE PROFESSIONAL BROKING GROUP LIMITED 👀 — a Chester, Flintshire based business that started in 2011.