B.R.M. INSURANCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02305333

Incorporation date

13/10/1988

Size

Dormant

Classification

Life reinsurance (65.20/1 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1988)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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19/06/2013

Application to strike the company off the register

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19/06/2013

Accounts for a dormant company made up to 2012-12-31

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21/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

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17/06/2012

Accounts for a dormant company made up to 2011-12-31

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29/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

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27/06/2011

Total exemption full accounts made up to 2010-12-31

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13/06/2011

Appointment of Mr Paul Anthony Lynam as a director

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13/06/2011

Termination of appointment of Nicholas Fielden as a director

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26/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

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15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

29/04/2010

Registered office address changed from One Arleston Way Solihull B90 4LH on 2010-04-30

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (14 pages)

01/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

01/11/2009

Register inspection address has been changed

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10/07/2009

Return made up to 09/04/09; full list of members

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21/06/2009

Accounts made up to 2008-12-31

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30/06/2008

Accounts made up to 2007-12-31

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13/05/2008

Return made up to 09/04/08; full list of members

View PDF (7 pages)

04/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Accounts made up to 2006-12-31

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16/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

21/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

19/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

19/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

17/06/2004

Accounts made up to 2003-12-31

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09/05/2004

Return made up to 09/04/04; full list of members

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25/03/2004

Location of register of members

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24/06/2003

Accounts made up to 2002-12-31

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16/04/2003

Return made up to 09/04/03; full list of members

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16/04/2003

Registered office changed on 17/04/03

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02/07/2002

Accounts made up to 2001-12-31

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16/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

17/04/2001

Location of register of members address changed

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25/01/2001

New director appointed

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25/01/2001

Director resigned

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

25/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

25/05/2000

Location of register of members address changed

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21/04/2000

Director resigned

View PDF (1 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/05/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

03/05/1999

Location of register of members address changed

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10/12/1998

Registered office changed on 11/12/98 from: 23/27 heathfield road birmingham west midlands B14 7BY

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06/12/1998

Auditor's resignation

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24/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/05/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

11/05/1998

Location of register of members address changed

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15/02/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

06/11/1997

Registered office changed on 07/11/97 from: 198C high st bloxwich walsall west midlands WS3 3LA

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

31/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

20/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

15/05/1996

Return made up to 09/04/96; no change of members

View PDF (4 pages)

21/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

10/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

08/05/1994

Return made up to 09/04/94; full list of members

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05/04/1994

Accounts for a small company made up to 1994-01-31

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13/05/1993

Accounts for a small company made up to 1993-01-31

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22/04/1993

Return made up to 09/04/93; no change of members

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13/04/1992

Accounts for a small company made up to 1992-01-31

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13/04/1992

Return made up to 09/04/92; no change of members

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22/05/1991

Accounts for a small company made up to 1991-01-31

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22/05/1991

Return made up to 16/04/91; full list of members

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12/08/1990

Accounts for a small company made up to 1990-01-31

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16/04/1990

Return made up to 09/04/90; full list of members

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22/10/1989

Accounting reference date extended from 31/12 to 31/01

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07/02/1989

Certificate of change of name

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05/02/1989

Wd 24/01/89 ad 24/01/89--------- £ si 98@1=98 £ ic 2/100

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11/01/1989

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

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11/01/1989

Registered office changed on 12/01/89 from: 61 fairview avenue wigmore gillingham ME8 oqp

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11/01/1989

Accounting reference date notified as 31/12

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13/10/1988

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Kaye, Jeremy Robin	Director	29/12/2000 - Present	10
Vaughan, Mervyn John	Secretary	17/10/1997 - 05/02/1998	-
Horton, Yvonne Catherine	Secretary	17/09/1997 - 17/10/1997	-
Robinson, David Edmund	Director	17/10/1997 - 17/10/1997	9
Kaye, Jeremy Robin	Secretary	05/02/1998 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About B.R.M. INSURANCE CONSULTANTS LIMITED

B.R.M. INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 13/10/1988 with the registered office located at Arbuthnot House 20 Ropemaker Street, London EC2Y 9AR. 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.R.M. INSURANCE CONSULTANTS LIMITED?

B.R.M. INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 13/10/1988 and dissolved on 14/10/2013.

Where is B.R.M. INSURANCE CONSULTANTS LIMITED located?

B.R.M. INSURANCE CONSULTANTS LIMITED is registered at Arbuthnot House 20 Ropemaker Street, London EC2Y 9AR.

What does B.R.M. INSURANCE CONSULTANTS LIMITED do?

B.R.M. INSURANCE CONSULTANTS LIMITED operates in the Life reinsurance (65.20/1 - SIC 2007) sector.

What is the latest filing for B.R.M. INSURANCE CONSULTANTS LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.