BJP INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03486694

Incorporation date

29/12/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

21/04/2026

Appointment of Mr Neil Forrest as a director on 2026-04-21

View PDF (2 pages)

13/01/2026

Appointment of Mr Simon Townsend as a director on 2026-01-08

View PDF (2 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (25 pages)

23/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

28/11/2025

Resolutions

View PDF (2 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (30 pages)

28/11/2025

Satisfaction of charge 034866940006 in full

View PDF (1 pages)

27/11/2025

Registration of charge 034866940007, created on 2025-11-21

View PDF (48 pages)

27/11/2025

Registration of charge 034866940008, created on 2025-11-21

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

14/06/2024

Resolutions

View PDF (5 pages)

10/06/2024

Registration of charge 034866940006, created on 2024-06-05

View PDF (12 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

07/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

07/09/2023

Previous accounting period shortened from 2023-11-30 to 2023-03-31

View PDF (1 pages)

02/08/2023

Full accounts made up to 2022-11-30

View PDF (26 pages)

30/06/2023

Satisfaction of charge 034866940005 in full

View PDF (1 pages)

30/06/2023

Satisfaction of charge 034866940004 in full

View PDF (1 pages)

05/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

22/05/2023

Appointment of Mrs Kathren Wright as a director on 2023-05-22

View PDF (2 pages)

22/05/2023

Termination of appointment of Barry Mcgoun as a director on 2023-03-31

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

13/12/2022

Termination of appointment of Barry Mcgoun as a secretary on 2022-12-07

View PDF (1 pages)

13/12/2022

Termination of appointment of John Howard William Finch as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Registered office address changed from Southgate House Alexandra Court Wokingham RG40 2BJ England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 2022-12-13

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/09/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Mr Andrew Derek Brown as a director on 2021-11-01

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

25/02/2021

Registered office address changed from Southgate House Wellington Road Wokingham Berkshire RG40 2BJ to Southgate House Alexandra Court Wokingham RG40 2BJ on 2021-02-25

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

14/09/2020

Registration of charge 034866940005, created on 2020-08-27

View PDF (37 pages)

22/04/2020

Registration of charge 034866940004, created on 2020-04-21

View PDF (44 pages)

20/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

24/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

24/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

29/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

20/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

02/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

29/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

31/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

12/07/2012

Termination of appointment of Peter Faulkner as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

05/02/2009

Director and secretary's change of particulars / barry mcgoun / 01/01/2009

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/12/2007

Return made up to 18/12/07; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/02/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/01/2005

Return made up to 18/12/04; full list of members

View PDF (4 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

15/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (30 pages)

08/03/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

20/12/2001

Registered office changed on 20/12/01 from: 24 swallow way wokingham berkshire RG41 3TQ

View PDF (1 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

27/08/1999

Ad 31/12/98--------- £ si 150000@1=150000 £ ic 9000/159000

View PDF (2 pages)

27/08/1999

Memorandum and Articles of Association

View PDF (7 pages)

27/08/1999

Resolutions

View PDF (0 pages)

27/08/1999

Resolutions

View PDF (0 pages)

27/08/1999

Resolutions

View PDF (1 pages)

27/08/1999

£ nc 10000/160000 31/12/98

View PDF (1 pages)

22/01/1999

Return made up to 29/12/98; full list of members

View PDF (7 pages)

22/01/1999

£ nc 100/10000 14/01/98

View PDF (1 pages)

28/10/1998

Certificate of change of name

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Director resigned

View PDF (1 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

Registered office changed on 19/01/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
60
1.97M
-
0.00
3.99M
-

2022
60
2.43M
-
5.43M
4.76M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Wright, Kathren	Director	22/05/2023 - Present	74
Mcgoun, Barry	Director	16/01/1998 - 31/03/2023	12
Forrest, Neil	Director	21/04/2026 - Present	34
Townsend, Simon	Director	08/01/2026 - Present	7
AA COMPANY SERVICES LIMITED	Nominee Secretary	29/12/1997 - 10/01/1998	6011

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BJP INSURANCE BROKERS LIMITED

BJP INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 29/12/1997 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT. There are currently 4 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 BJP INSURANCE BROKERS LIMITED?

BJP INSURANCE BROKERS LIMITED is currently Active. It was registered on 29/12/1997 .

Where is BJP INSURANCE BROKERS LIMITED located?

BJP INSURANCE BROKERS LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT.

What does BJP INSURANCE BROKERS LIMITED do?

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

What is the latest filing for BJP INSURANCE BROKERS LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Neil Forrest as a director on 2026-04-21.