B. K. INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01867316

Incorporation date

28/11/1984

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1984)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

02/10/2023

Statement by Directors

View PDF (2 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (3 pages)

02/10/2023

Application to strike the company off the register

View PDF (1 pages)

28/09/2023

Termination of appointment of Steven Redgwell as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Timothy John Chadwick as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of David James Winkett as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Adrian Colosso as a director on 2023-09-25

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

26/05/2023

Director's details changed for Mr Timothy John Chadwick on 2023-03-27

View PDF (2 pages)

16/01/2023

Appointment of Mr David James Winkett as a director on 2023-01-16

View PDF (2 pages)

03/01/2023

Termination of appointment of Fiona Andrews as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2020-11-03

View PDF (2 pages)

16/09/2022

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

View PDF (14 pages)

16/09/2022

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

View PDF (102 pages)

16/09/2022

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

View PDF (1 pages)

16/09/2022

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

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

30/06/2022

Termination of appointment of Timothy Brooke Thom as a director on 2022-06-30

View PDF (1 pages)

26/04/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-04-26

View PDF (1 pages)

06/01/2022

Appointment of Mr Adrian Colosso as a director on 2021-12-15

View PDF (2 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

18/02/2021

Appointment of Mr Timothy Brooke Thom as a director on 2021-02-17

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

24/11/2020

Termination of appointment of Paul Denton as a director on 2020-11-18

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

28/09/2020

Change of details for Pib Group Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

27/07/2020

Appointment of Mr Timothy John Chadwick as a director on 2020-07-24

View PDF (2 pages)

27/07/2020

Appointment of Ms Fiona Andrews as a director on 2020-07-24

View PDF (2 pages)

16/07/2020

Appointment of Mr Steven Redgwell as a director on 2020-07-15

View PDF (2 pages)

15/07/2020

Appointment of Mr Paul Mark Johnson as a director on 2020-07-08

View PDF (2 pages)

04/06/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

31/03/2020

Registered office address changed from 1st Floor, Simpson House 6 Cherry Orchard Road Croydon CR0 6BA United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2020-03-31

View PDF (1 pages)

27/02/2020

Notification of Pib Group Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

27/02/2020

Cessation of Shilpesh Bhagvatiprasad Patel as a person with significant control on 2020-02-14

View PDF (1 pages)

27/02/2020

Cessation of Bhagavatiprasad Kalidas Patel as a person with significant control on 2020-02-14

View PDF (1 pages)

27/02/2020

Termination of appointment of Shilpesh Bhagvatiprasad Patel as a secretary on 2020-02-14

View PDF (1 pages)

27/02/2020

Termination of appointment of Shilpesh Bhagvatiprasad Patel as a director on 2020-02-14

View PDF (1 pages)

17/02/2020

Appointment of Mr Brendan James Mcmanus as a director on 2020-02-14

View PDF (2 pages)

17/02/2020

Appointment of Mr Ryan Christopher Brown as a director on 2020-02-14

View PDF (2 pages)

17/02/2020

Change of details for Mr Shilpesh Bhagavatiprasad Patel as a person with significant control on 2020-02-17

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

11/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

28/03/2019

Satisfaction of charge 018673160003 in full

View PDF (1 pages)

12/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (8 pages)

19/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

19/09/2018

Cessation of Sbk Holdings Limited as a person with significant control on 2018-06-01

View PDF (1 pages)

19/09/2018

Notification of Bhagavatiprasad Patel as a person with significant control on 2018-06-01

View PDF (2 pages)

19/09/2018

Notification of Shilpesh Patel as a person with significant control on 2018-06-01

View PDF (2 pages)

12/04/2018

Registered office address changed from 1st Floor, Simpson House 6 Cherry Orchard Road Croydon CR9 6AZ United Kingdom to 1st Floor, Simpson House 6 Cherry Orchard Road Croydon CR0 6BA on 2018-04-12

View PDF (1 pages)

06/04/2018

Registered office address changed from 1 Pampisford Road Purley Surrey CR8 2NG to 1st Floor, Simpson House 6 Cherry Orchard Road Croydon CR9 6AZ on 2018-04-06

View PDF (1 pages)

07/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

08/11/2017

Resolutions

View PDF (23 pages)

06/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

09/10/2014

Registration of charge 018673160003, created on 2014-09-29

View PDF (26 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

08/06/2012

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

20/10/2011

Director's details changed for Paul Denton on 2011-10-20

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

04/02/2011

Director's details changed for Shilpesh Bhagvatiprasad Patel on 2011-02-04

View PDF (2 pages)

04/02/2011

Secretary's details changed for Shilpesh Bhagvatiprasad Patel on 2011-02-04

View PDF (1 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)

06/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

29/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

07/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

07/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

18/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

12/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

24/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

06/05/2004

Registered office changed on 06/05/04 from: 6 ritherdon road london SW17 8QD

View PDF (1 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

11/10/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

26/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

24/10/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

05/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

19/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1999

Full accounts made up to 1999-05-31

View PDF (17 pages)

02/09/1999

Return made up to 31/08/99; full list of members

View PDF (5 pages)

27/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

29/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

16/09/1997

Return made up to 31/08/97; full list of members

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20/05/1997

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

07/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

10/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

07/05/1996

Return made up to 31/08/95; full list of members

View PDF (6 pages)

22/03/1995

Return made up to 31/08/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/11/1994

Accounts for a small company made up to 1994-05-31

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24/10/1994

Certificate of change of name

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24/10/1994

Certificate of change of name

View PDF (2 pages)

02/12/1993

Accounts for a small company made up to 1993-05-31

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21/09/1993

Return made up to 31/08/93; full list of members

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26/02/1993

Accounts for a small company made up to 1992-05-31

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14/10/1992

Return made up to 31/08/92; full list of members

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14/10/1991

Accounts for a small company made up to 1991-05-31

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05/09/1991

Return made up to 31/08/91; no change of members

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20/03/1991

Return made up to 31/12/90; full list of members

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03/10/1990

Accounts for a small company made up to 1990-05-31

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28/08/1990

Return made up to 31/12/89; full list of members

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29/06/1990

Accounting reference date shortened from 31/12 to 31/05

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20/06/1990

Accounts for a small company made up to 1989-05-31

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29/09/1989

Return made up to 15/09/89; full list of members

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05/01/1989

Return made up to 31/10/88; no change of members

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01/12/1988

Accounts for a small company made up to 1987-12-31

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26/04/1988

Accounts made up to 1986-12-31

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26/04/1988

Return made up to 31/12/87; no change of members

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02/09/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1984

Incorporation

View PDF (15 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

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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
Mcmanus, Brendan James	Director	14/02/2020 - 26/04/2022	125
Redgwell, Steven	Director	15/07/2020 - 25/09/2023	41
Colosso, Adrian	Director	15/12/2021 - 25/09/2023	70
Denton, Paul	Director	31/08/2003 - 17/11/2020	1
Patel, Shilpesh Bhagvatiprasad	Director	27/11/1984 - 13/02/2020	3

Persons with Significant Control

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

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Description

About B. K. INSURANCE BROKERS LIMITED

B. K. INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 28/11/1984 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director 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. K. INSURANCE BROKERS LIMITED?

B. K. INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 28/11/1984 and dissolved on 26/12/2023.

Where is B. K. INSURANCE BROKERS LIMITED located?

B. K. INSURANCE BROKERS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does B. K. INSURANCE BROKERS LIMITED do?

B. K. INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for B. K. INSURANCE BROKERS LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.