Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Broker Direct PLC
- Incorporated
- 12 August 1994 (32 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Group
- Region
- North West
- Address
- Deakins Park Deakins Mill WayEgertonBoltonBL7 9RW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Makin, Daran Paul Towler
Secretary · Appointed 1 July 2026
Director · Appointed 25 April 2013
British
Born August 1951 (75)
British
Born April 1969 (57)
Director · Appointed 1 May 2009
British
Born December 1944 (81)
British
Born July 1962 (64)
British
Born June 1946 (80)
Officer history (18 former)
1 July 2026
Resigned Ballago, Jane as Secretary
1 July 2026
Appointed Makin, Daran Paul Towler as Secretary
19 August 2024
Resigned Makin, Daran as Secretary
19 August 2024
Appointed Ballago, Jane as Secretary
5 July 2021
Appointed Makin, Daran as Secretary
5 July 2021
5 July 2021
31 December 2013
Resigned Harris, Neil Charles as Director
25 April 2013
1 March 2012
31 August 2010
1 May 2009
24 January 2008
27 July 2005
1 January 2004
1 January 2004
9 September 2003
9 September 2003
1 January 1999
31 December 1998
1 January 1997
3 October 1996
Appointed Harris, Neil Charles as Director
3 October 1996
3 October 1996
3 October 1996
Resigned Shaw, Frank Dudley as Director
3 October 1996
3 October 1996
3 October 1996
3 October 1996
31 August 1994
Appointed Shaw, Frank Dudley as Director
31 August 1994
31 August 1994
31 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
12 August 1994
12 August 1994
12 August 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Broker Direct PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 1 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 12 August 2025 |
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