PLC Public Limited Company Every UK PLC, from the register

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Broker Direct PLC

Active 32 years old · 1,314th oldest of 4,506 · incorporated in the 1990s

Company number02958427
StatusActive
Incorporated12/08/1994
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800UN5UPQWWKKZF68

Registered office

DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW

Other PLCs registered in Bolton

Online

Website www.brokerdirect.co.uk

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 197 documents on its Companies House record. The most recent accounts were filed on 29/05/2026. Its last confirmation statement or annual return was filed on 24/08/2026.

Filings: officer changes34
Filings: accounts21
Filings: confirmation statements11
Filings: annual returns10
Filings: address changes8
Filings: resolutions6

The most recent filings

Confirmation statement 24/08/2026
Secretary resigned 01/07/2026
Secretary appointed 01/07/2026
Group accounts 29/05/2026
Confirmation statement 01/10/2025
Group accounts 30/05/2025
Confirmation statement 19/08/2024
Secretary appointed 19/08/2024
Secretary resigned 19/08/2024
Group accounts 05/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 18 who have resigned.

Daran Paul Towler Makin Secretaryappointed 01/07/2026
Barbara Bradshaw Directorappointed 25/04/2013
Joyce Ann Golder Directorappointed 01/03/2012
Iain Julian Gray Directorappointed 03/10/1996
Roy Green Directorappointed 31/08/1994
John Kedric Rhodes Directorappointed 01/05/2009

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Fully satisfied, created 20/06/2018
Rent deposit deed
Bruntwood 2000 (Nw Regen) Limited
Fully satisfied, created 28/04/2008
Debenture
Bexhill UK Limited
Fully satisfied, created 18/08/2004
Charge over credit balances
National Westminster Bank PLC
Fully satisfied, created 24/02/1998
Charge over book debts
National Westminster Bank PLC
Fully satisfied, created 10/10/1997

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,314th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)