B.I.B. UNDERWRITERS LIMITED

Key Data

Status

Dissolved

Company No.

02321506

Incorporation date

25/11/1988

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1988)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2023

Application to strike the company off the register

View PDF (3 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (215 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (5 pages)

29/03/2022

Statement of capital on 2022-03-29

View PDF (5 pages)

29/03/2022

Statement by Directors

View PDF (1 pages)

29/03/2022

Solvency Statement dated 15/03/22

View PDF (1 pages)

29/03/2022

Resolutions

View PDF (2 pages)

09/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-01-27

View PDF (1 pages)

09/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-01-27

View PDF (2 pages)

04/02/2022

Termination of appointment of Scott William Hough as a director on 2022-01-27

View PDF (1 pages)

04/02/2022

Appointment of Mr Jonathan Guy Sutton as a director on 2022-01-27

View PDF (2 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

04/11/2021

Statement of company's objects

View PDF (2 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

04/11/2021

Resolutions

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

24/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

16/10/2020

Director's details changed for Mr Scott William Hough on 2020-10-12

View PDF (2 pages)

15/07/2020

Change of details for B.I.B.U Acquisitions Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

03/01/2020

Termination of appointment of Paul John Dilley as a director on 2019-12-20

View PDF (1 pages)

03/01/2020

Appointment of Mr Derek John Coles as a director on 2019-12-20

View PDF (2 pages)

03/01/2020

Termination of appointment of Christopher John Kent as a director on 2019-12-20

View PDF (1 pages)

03/01/2020

Appointment of Mr Scott William Hough as a director on 2019-12-20

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (45 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

01/08/2019

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

21/12/2018

Appointment of Christopher John Kent as a director on 2018-12-18

View PDF (2 pages)

21/12/2018

Appointment of Paul John Dilley as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Termination of appointment of Stephen Paul Record as a director on 2018-12-12

View PDF (1 pages)

17/10/2018

Auditor's resignation

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

23/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-22

View PDF (2 pages)

12/01/2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2017-01-05

View PDF (1 pages)

12/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2017-01-05

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

06/09/2016

Director's details changed for Stephen Paul Record on 2016-09-06

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

25/05/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-05-17

View PDF (2 pages)

25/05/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

23/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

23/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

03/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Samuel Clark as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

05/11/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (6 pages)

17/08/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/06/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Martin Littleton as a director

View PDF (1 pages)

10/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST United Kingdom on 2011-10-10

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

02/09/2011

Registered office address changed from 2 Staceys Street Maidstone Kent ME14 1ST United Kingdom on 2011-09-02

View PDF (1 pages)

02/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

22/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

24/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

01/03/2011

Resolutions

View PDF (3 pages)

07/02/2011

Termination of appointment of Peter Atkinson as a director

View PDF (1 pages)

01/02/2011

Resolutions

View PDF (1 pages)

17/11/2010

Appointment of Mr Michael Peter Rea as a director

View PDF (2 pages)

17/11/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Peter Atkinson as a secretary

View PDF (1 pages)

17/11/2010

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

17/11/2010

Termination of appointment of Peter Atkinson as a secretary

View PDF (1 pages)

17/11/2010

Registered office address changed from 150-154 Northgate Darlington Co.Durham, DL1 1QU on 2010-11-17

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (14 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

03/09/2010

Director's details changed for Fcii Stephen Paul Record on 2010-08-24

View PDF (2 pages)

22/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (9 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

01/04/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

10/11/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

15/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

28/11/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

29/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

14/09/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

14/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

13/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

11/08/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

04/11/2004

Auditor's resignation

View PDF (1 pages)

06/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

10/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

02/12/2003

New director appointed

View PDF (2 pages)

03/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

02/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

03/01/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Auditor's resignation

View PDF (1 pages)

10/09/2002

Return made up to 24/08/02; change of members

View PDF (7 pages)

25/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

07/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

05/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

01/09/2000

Return made up to 24/08/00; no change of members

View PDF (7 pages)

25/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

10/09/1999

Return made up to 24/08/99; full list of members

View PDF (9 pages)

27/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

28/09/1998

Return made up to 24/08/98; no change of members

View PDF (7 pages)

13/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

04/09/1997

Return made up to 24/08/97; no change of members

View PDF (7 pages)

09/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

10/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1996

Return made up to 24/08/96; full list of members

View PDF (9 pages)

11/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

28/09/1995

Return made up to 24/08/95; no change of members

View PDF (10 pages)

20/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

23/11/1994

Memorandum and Articles of Association

View PDF (10 pages)

13/10/1994

Return made up to 24/08/94; no change of members

View PDF (0 pages)

24/09/1994

Declaration of satisfaction of mortgage/charge

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20/05/1994

Accounts for a small company made up to 1993-10-31

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23/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1993

Return made up to 24/08/93; full list of members

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18/05/1993

Accounts for a small company made up to 1992-10-31

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22/09/1992

Return made up to 24/08/92; no change of members

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25/08/1992

Accounts for a small company made up to 1991-10-31

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17/01/1992

Accounts for a small company made up to 1990-10-31

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02/10/1991

Return made up to 24/08/91; no change of members

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06/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1990

Registered office changed on 22/10/90 from: 1 blackwell lane darlington co durham DL3 8QF

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1990

Return made up to 24/08/90; full list of members

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04/09/1990

Full accounts made up to 1989-10-31

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30/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1989

Wd 16/10/89 ad 05/10/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

20/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1989

Resolutions

View PDF (0 pages)

10/04/1989

Resolutions

View PDF (0 pages)

10/04/1989

£ nc 100/10000

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23/03/1989

Certificate of change of name

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23/03/1989

Certificate of change of name

View PDF (2 pages)

17/01/1989

Accounting reference date notified as 31/10

View PDF (0 pages)

21/12/1988

Registered office changed on 21/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

21/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	26/01/2022 - Present	290
Rea, Michael Peter	Director	01/11/2010 - 15/04/2015	195
Kent, Christopher John	Director	18/12/2018 - 20/12/2019	6
Coles, Derek John	Director	19/12/2019 - Present	49
Sutton, Jonathan Guy	Director	26/01/2022 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.I.B. UNDERWRITERS LIMITED

B.I.B. UNDERWRITERS LIMITED is an(a) Dissolved company incorporated on 25/11/1988 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.I.B. UNDERWRITERS LIMITED?

B.I.B. UNDERWRITERS LIMITED is currently Dissolved. It was registered on 25/11/1988 and dissolved on 27/06/2023.

Where is B.I.B. UNDERWRITERS LIMITED located?

B.I.B. UNDERWRITERS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does B.I.B. UNDERWRITERS LIMITED do?

B.I.B. UNDERWRITERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for B.I.B. UNDERWRITERS LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.