Brokerplan Network Services Limited
- Company number
- 12793385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Broker Plan Network Services Ltd (until 12 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Lesley | Director | 21 Aug 2020 | |
| WILSON, Geoffrey | Director | 21 Aug 2020 | |
| KENT, John Norman | Director | 5 Aug 2020 | |
| KENT, Karen Rachel | Director | 5 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2026 | |
| Mr John Norman Kent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3,823,435 | £0 | 0 |
| 31 Mar 2025 | £3,440,326 | £17 | 4 |
| 31 Mar 2024 | £3,200,133 | £104,916 | 4 |
| 31 Mar 2023 | £2,964,197 | £51,529 | 4 |
| 31 Mar 2022 | £2,667,856 | £48,495 | 4 |
| 31 Mar 2021 | - | £11,929 | 4 |
Connections
Controls
- White Rose Finance Group Limited (05425872)
Directors’ other companies
- KENT, Karen Rachel - Director at Pure Asset Management Limited
- WILSON, Geoffrey - Director at White Rose Finance Group Limited
- WILSON, Geoffrey - Director at White Rose Asset Finance Limited
- WILSON, Lesley - Director at White Rose Finance Group Limited
Companies at the same address
- White Rose Asset Finance Limited (06697227)
- White Rose Finance Group Limited (05425872)