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Home > England & Wales Companies > BROKER SUPPORT SERVICES LIMITED
Company Information for

BROKER SUPPORT SERVICES LIMITED

STADIUM WAY, HUDDERSFIELD, HD1 6PG,
Company Registration Number
05172744
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Broker Support Services Ltd
BROKER SUPPORT SERVICES LIMITED was founded on 2004-07-07 and had its registered office in Stadium Way. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
BROKER SUPPORT SERVICES LIMITED
 
Legal Registered Office
STADIUM WAY
HUDDERSFIELD
HD1 6PG
Other companies in HD1
 
Filing Information
Company Number 05172744
Date formed 2004-07-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-11
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKER SUPPORT SERVICES LIMITED
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Companies with same name BROKER SUPPORT SERVICES LIMITED
The following companies were found which have the same name as BROKER SUPPORT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROKER SUPPORT SERVICES LLC 3815 S OTHELLO ST # 100-404 SEATTLE WA 981183510 Active Company formed on the 2012-08-02
BROKER SUPPORT SERVICES INC. 731 SEMINOLE AVENUE ORLANDO FL 32804 Inactive Company formed on the 2004-11-19
BROKER SUPPORT SERVICES OF BRANDON, INC 305 N. PARSONS AVE BRANDON FL 33510 Inactive Company formed on the 2007-12-06
BROKER SUPPORT SERVICES LIMITED LES CAMILLES, FRANGISKU PISANI STREET, MOSTA Unknown

Company Officers of BROKER SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JAYNE BELL LEONHARDSEN
 Company Secretary 2012-12-20
MATTHEW LLOYD TIMMINS
 Director 2010-05-31
SARAH CLARE TURVEY
 Director 2010-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LLOYD HUGHES
 Company Secretary 2008-09-19 2012-12-20
PHILIP HOLROYD
 Director 2004-07-07 2010-05-31
IAN JOHN THORNEYCROFT
 Director 2004-07-07 2010-05-16
SIMON JAMES
 Director 2008-11-18 2009-10-05
SIMON JAMES
 Director 2004-07-07 2008-11-18
SIMON JAMES
 Company Secretary 2004-07-07 2008-09-19
JASON PHILIP GRAHAM
 Director 2004-07-07 2008-09-19
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-07-07 2004-07-07
L & A REGISTRARS LIMITED
 Nominated Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LLOYD TIMMINS LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
MATTHEW LLOYD TIMMINS FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MATTHEW LLOYD TIMMINS FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MATTHEW LLOYD TIMMINS ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
MATTHEW LLOYD TIMMINS FINTEL GROUP LIMITED Director 2013-12-19 CURRENT 2010-01-08 Active
MATTHEW LLOYD TIMMINS PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2011-08-15 CURRENT 1995-02-15 Dissolved 2017-04-11
MATTHEW LLOYD TIMMINS SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
MATTHEW LLOYD TIMMINS SIMPLY BIZ LIMITED Director 2010-05-31 CURRENT 2002-08-23 Active
MATTHEW LLOYD TIMMINS SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
MATTHEW LLOYD TIMMINS CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
MATTHEW LLOYD TIMMINS SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 Active
SARAH CLARE TURVEY LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
SARAH CLARE TURVEY FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED Director 2017-11-10 CURRENT 2010-09-10 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCE BROKING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
SARAH CLARE TURVEY FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY GATEWAY SURVEYORS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-04-11
SARAH CLARE TURVEY SC SURVEYORS LIMITED Director 2014-12-18 CURRENT 2006-08-08 Dissolved 2015-03-03
SARAH CLARE TURVEY GATEWAY PANEL MANAGEMENT LIMITED Director 2014-12-18 CURRENT 2005-12-07 Dissolved 2017-04-11
SARAH CLARE TURVEY SONAS SURVEYORS LIMITED Director 2014-12-18 CURRENT 2009-01-22 Liquidation
SARAH CLARE TURVEY GATEWAY SURVEYING SERVICES LIMITED Director 2014-12-18 CURRENT 2005-08-30 Active
SARAH CLARE TURVEY TANSLEY WILLS LIMITED Director 2014-06-16 CURRENT 2010-08-16 Dissolved 2017-04-11
SARAH CLARE TURVEY APS LEGAL & ASSOCIATES LIMITED Director 2014-03-19 CURRENT 2005-11-18 Active
SARAH CLARE TURVEY ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2013-12-16 CURRENT 1995-02-15 Dissolved 2017-04-11
SARAH CLARE TURVEY VERBATIM ADVISER SERVICES LTD Director 2013-12-16 CURRENT 2009-10-06 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLYBIZ INVESTMENTS LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-19 Active
SARAH CLARE TURVEY CLEAR VIEW ASSURED LIMITED Director 2013-09-20 CURRENT 2012-04-05 Active
SARAH CLARE TURVEY 360 LAW LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY 360 LAWYERS LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY FINTEL GROUP LIMITED Director 2012-11-27 CURRENT 2010-01-08 Active
SARAH CLARE TURVEY HUDDERSFIELD SPORTING PRIDE LIMITED Director 2012-11-26 CURRENT 1993-12-13 Active
SARAH CLARE TURVEY SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
SARAH CLARE TURVEY SIMPLY LEGAL & ASSOCIATES LIMITED Director 2011-05-31 CURRENT 2009-03-18 Dissolved 2017-04-11
SARAH CLARE TURVEY BESPOKE COMPLIANCE SOLUTIONS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE 24/7 LTD Director 2010-11-01 CURRENT 2009-06-29 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE FIRST SERVICES LIMITED Director 2010-05-31 CURRENT 2000-01-05 Dissolved 2017-04-18
SARAH CLARE TURVEY SIMPLY BIZ SUPPORT LIMITED Director 2010-05-31 CURRENT 2002-07-17 Active
SARAH CLARE TURVEY COMPLIANCE FIRST LIMITED Director 2010-05-31 CURRENT 2007-12-10 Liquidation
SARAH CLARE TURVEY SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
SARAH CLARE TURVEY SIMPLY BIZ LIMITED Director 2009-05-22 CURRENT 2002-08-23 Active
SARAH CLARE TURVEY IKST LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
SARAH CLARE TURVEY NEW MODEL BUSINESS ACADEMY LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
SARAH CLARE TURVEY CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
SARAH CLARE TURVEY CAPITAL REWARD CLIENTS LIMITED Director 2007-06-20 CURRENT 2006-07-25 Active - Proposal to Strike off
SARAH CLARE TURVEY CAPITAL REWARD PLUS LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-17DS01APPLICATION FOR STRIKING-OFF
2016-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016
2016-01-13AUDAUDITOR'S RESIGNATION
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0107/07/15 FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0107/07/14 FULL LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-11AR0107/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 07/07/2012
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 07/07/2012
2013-01-09AP03SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG
2012-07-11AR0107/07/12 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-15AR0107/07/11 NO CHANGES
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-20AR0107/07/10 NO CHANGES
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLROYD
2010-07-20AP01DIRECTOR APPOINTED SARAH CLARE TURVEY
2010-07-20AP01DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES
2009-07-17363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26288aDIRECTOR APPOINTED SIMON JAMES
2009-05-15AUDAUDITOR'S RESIGNATION
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR SIMON JAMES
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM HOME FARM 2 ORCHARD HILL LITTLE BILLING NORTHAMPTON NN3 9AG
2008-09-23288aSECRETARY APPOINTED DAVID LLOYD HUGHES
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR JASON GRAHAM
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY SIMON JAMES
2008-07-16363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-11363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-14353LOCATION OF REGISTER OF MEMBERS
2005-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 51 BILLING ROAD NORTHAMPTON NN1 5DB
2004-10-01225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-10-0188(2)RAD 07/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-08-19123NC INC ALREADY ADJUSTED 07/07/04
2004-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-19RES04£ NC 10000/10000000 07/
2004-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-08-06288bSECRETARY RESIGNED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to BROKER SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROKER SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKER SUPPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROKER SUPPORT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROKER SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKER SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of BROKER SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKER SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as BROKER SUPPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROKER SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKER SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROKER SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD1 6PG