Brokers Direct.net Ltd

Company Name	Brokers Direct.net Ltd
Directors	Katherine Baxter and Ashley Baxter
Company Status	Active
Company Number	SC264224
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Katherine Baxter
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Harbour Square Kip Village Inverkip Inverclyde PA16 0EG Scotland

Secretary Name	Ms Carolyn Baxter
Nationality	British
Status	Current
Appointed	05 March 2004(3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	12 Harbour Square Inverkip Greenock Renfrewshire PA16 0EG Scotland

Director Name	Ms Ashley Baxter
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Internet Marketing
Country of Residence	Scotland
Correspondence Address	Flat 0/2 106 Lancefield Quay Glasgow G3 8HR Scotland

Director Name	John Clark Baxter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	12 Harbour Square Kip Marina Village Inverkip PA16 0EG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	brokersdirect.co.uk/
Email address	[email protected]
Telephone	0800 3112023
Telephone region	Freephone

Location

Registered Address	12 Harbour Square Kip Village Inverkip Inverclyde PA16 0EG Scotland
Constituency	Inverclyde
Ward	Inverclyde South West

Shareholders

100 at £1	Katherine Baxter 69.93% Ordinary
43 at £1	Ashley Baxter 30.07% Ordinary

Financials

Year	2014
Turnover	£87,890
Net Worth	£123,822
Cash	£82,340
Current Liabilities	£23,313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 May 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 143 (5 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 143 (5 pages)
9 March 2016	Secretary's details changed for Ms Carolyn Baxter on 23 April 2015 (1 page)
9 March 2016	Secretary's details changed for Ms Carolyn Baxter on 23 April 2015 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 143 (5 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 143 (5 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 143 (5 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 143 (5 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 143 (5 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 143 (5 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Secretary's details changed for Ms Carolyn Baxter on 7 March 2013 (2 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Secretary's details changed for Ms Carolyn Baxter on 7 March 2013 (2 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 March 2012	Director's details changed for Ashley Baxter on 6 March 2012 (3 pages)
7 March 2012	Secretary's details changed for Carolyn Baxter on 6 March 2012 (2 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Secretary's details changed for Carolyn Baxter on 6 March 2012 (2 pages)
7 March 2012	Director's details changed for Ashley Baxter on 6 March 2012 (3 pages)
7 March 2012	Director's details changed for Ashley Baxter on 6 March 2012 (3 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Secretary's details changed for Carolyn Baxter on 6 March 2012 (2 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Ashley Baxter on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Ashley Baxter on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Ashley Baxter on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 August 2009	Director appointed ashley baxter (1 page)
10 August 2009	Director appointed ashley baxter (1 page)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
2 April 2009	Return made up to 02/03/09; full list of members (3 pages)
2 April 2009	Return made up to 02/03/09; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 March 2008	Return made up to 02/03/08; full list of members (3 pages)
12 March 2008	Return made up to 02/03/08; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 May 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/05/05 (3 pages)
27 May 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/05/05 (3 pages)
26 May 2005	Registered office changed on 26/05/05 from: 12 kilman court kilmun argyle PA23 8SF (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 12 kilman court kilmun argyle PA23 8SF (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
2 March 2004	Incorporation (9 pages)
2 March 2004	Incorporation (9 pages)

Brokers Direct.net Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland