BERNARD MAITLAND LTD

Key Data

Status

Active

Company No.

09397947

Incorporation date

20/01/2015

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2015)

01/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (5 pages)

10/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Solvency Statement dated 28/05/25

View PDF (1 pages)

10/06/2025

Statement by Directors

View PDF (1 pages)

10/06/2025

Statement of capital on 2025-06-10

View PDF (3 pages)

10/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Solvency Statement dated 28/05/25

View PDF (1 pages)

10/06/2025

Statement by Directors

View PDF (1 pages)

10/06/2025

Statement of capital on 2025-06-10

View PDF (3 pages)

06/05/2025

Registered office address changed from West Point Second Floor Mucklow Office Park, Mucklow Hill Halesowen West Midlands B62 8DY England to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 2025-05-06

View PDF (1 pages)

15/04/2025

Registered office address changed from 19a Milton Road East Lowestoft NR32 1NT England to West Point Second Floor Mucklow Office Park, Mucklow Hill Halesowen West Midlands B62 8DY on 2025-04-15

View PDF (1 pages)

14/04/2025

Change of details for Mr Ashley Dominic Gilroy as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Clive Victor Robinson as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Cessation of Clive Victor Robinson as a person with significant control on 2025-04-01

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

27/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

03/11/2023

Micro company accounts made up to 2023-07-31

View PDF (6 pages)

13/04/2023

Micro company accounts made up to 2022-07-31

View PDF (6 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

09/06/2022

Current accounting period shortened from 2022-09-30 to 2022-07-31

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

08/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

08/09/2020

Registered office address changed from 93 Cotmandene Crescent Orpington BR5 2RA England to 19a Milton Road East Lowestoft NR32 1NT on 2020-09-08

View PDF (1 pages)

08/09/2020

Appointment of Mr Clive Victor Robinson as a director on 2020-09-08

View PDF (2 pages)

08/09/2020

Notification of Clive Robinson as a person with significant control on 2020-03-20

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

31/03/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

13/11/2019

Previous accounting period extended from 2019-07-31 to 2019-09-30

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

20/03/2019

Cessation of Geza Paul Hajgato as a person with significant control on 2019-02-25

View PDF (1 pages)

20/03/2019

Notification of Ashley Gilroy as a person with significant control on 2019-02-25

View PDF (2 pages)

27/02/2019

Termination of appointment of Golan Yosephus Lambranzi as a director on 2019-02-25

View PDF (1 pages)

31/08/2018

Appointment of Mr Ashley Gilroy as a director on 2018-08-18

View PDF (2 pages)

04/08/2018

Appointment of Mr Golan Yosephus Lambranzi as a director on 2018-08-04

View PDF (2 pages)

04/08/2018

Termination of appointment of Geza Paul Hajgato as a director on 2018-08-04

View PDF (1 pages)

03/08/2018

Resolutions

View PDF (3 pages)

12/07/2018

Termination of appointment of Stuart Mcalister as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Termination of appointment of Gaynor Michelle Mcalister as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

27/09/2017

Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 93 Cotmandene Crescent Orpington BR5 2RA on 2017-09-27

View PDF (1 pages)

13/07/2017

Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 1 Royal Exchange Avenue London EC3V 3LT on 2017-07-13

View PDF (1 pages)

13/07/2017

Appointment of Mr Stuart Mcalister as a director on 2017-06-30

View PDF (2 pages)

13/07/2017

Appointment of Mrs Gaynor Michelle Mcalister as a director on 2017-06-30

View PDF (2 pages)

13/07/2017

Registered office address changed from The Vale Barn Veritys Court Cowbridge CF71 7AJ Wales to 1 Royal Exchange Avenue London EC3V 3LT on 2017-07-13

View PDF (1 pages)

02/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

30/06/2017

Resolutions

View PDF (3 pages)

29/06/2017

Cessation of Stephen Fox as a person with significant control on 2017-06-16

View PDF (1 pages)

29/06/2017

Cessation of Julian David Paul Davies as a person with significant control on 2017-06-16

View PDF (1 pages)

18/05/2017

Registered office address changed from Office 4 , Business Development Centre Main Avenue, Treforest Cardiff CF37 5UR United Kingdom to The Vale Barn Veritys Court Cowbridge CF71 7AJ on 2017-05-18

View PDF (1 pages)

18/05/2017

Termination of appointment of Stephen John Fox as a director on 2017-05-16

View PDF (1 pages)

18/05/2017

Termination of appointment of Julian David Paul Davies as a director on 2017-05-16

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

16/03/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (8 pages)

10/03/2017

Appointment of Mr Julian David Paul Davies as a director on 2017-02-03

View PDF (2 pages)

10/03/2017

Appointment of Mr Stephen John Fox as a director on 2017-02-03

View PDF (2 pages)

01/03/2017

Termination of appointment of Stephen Fox as a director on 2017-02-03

View PDF (1 pages)

01/03/2017

Termination of appointment of Julian David Paul Davies as a director on 2017-02-03

View PDF (1 pages)

01/03/2017

Termination of appointment of Julian Davies as a secretary on 2017-02-03

View PDF (1 pages)

19/08/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

26/05/2016

Registered office address changed from 2nd Floor 95 Pontcanna Street Cardiff CF11 9HS to Office 4 , Business Development Centre Main Avenue, Treforest Cardiff CF37 5UR on 2016-05-26

View PDF (1 pages)

25/05/2016

Previous accounting period shortened from 2016-01-31 to 2015-07-31

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

28/01/2016

Registered office address changed from Unit 7 Wimborne Road Barry CF63 3DH United Kingdom to 2nd Floor 95 Pontcanna Street Cardiff CF11 9HS on 2016-01-28

View PDF (1 pages)

17/07/2015

Resolutions

View PDF (1 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

20/01/2015

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

07/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.51K
-
0.00
-
-

2022
2
11.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Clive Victor	Director	08/09/2020 - 01/04/2025	26
Gilroy, Ashley Dominic	Director	18/08/2018 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BERNARD MAITLAND LTD

BERNARD MAITLAND LTD is an(a) Active company incorporated on 20/01/2015 with the registered office located at Director Generals House, 15 Rockstone Place, Southampton SO15 2EP. 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 BERNARD MAITLAND LTD?

BERNARD MAITLAND LTD is currently Active. It was registered on 20/01/2015 .

Where is BERNARD MAITLAND LTD located?

BERNARD MAITLAND LTD is registered at Director Generals House, 15 Rockstone Place, Southampton SO15 2EP.

What does BERNARD MAITLAND LTD do?

BERNARD MAITLAND LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BERNARD MAITLAND LTD?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-07-31.