Menna Overview
Here’s a quick overview of COMPASS BROKER NETWORKS LIMITED 👀 — a Harrogate based business that started in 2016.
COMPASS BROKER NETWORKS LIMITED
- Company statusactive
- Company No10118181
- Age10 years 3 months Incorporated 11 April 2016
- Officers4
Address
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
COMPASS BROKER NETWORKS LIMITED is an active company incorporated on 11 April 2016 and based in Harrogate, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 29 Mar 2018 | |
| BAYLES, Phil, Mr. | director | Jan 1967 | 04 Jun 2025 |
| MINTERN, Andrew Haydn, Mr | director | Sep 1958 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Broker Holdings Limited | 12 Apr 2016 | |
| John Edward Lincoln | May 1955 | 11 Apr 2016 |
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Here’s a quick overview of COMPASS BROKER NETWORKS LIMITED 👀 — a Harrogate based business that started in 2016.