BRB FINANCIAL HORIZONS LIMITED

Key Data

Status

Active

Company No.

02557605

Incorporation date

12/11/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2026

Application to strike the company off the register

View PDF (3 pages)

11/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Solvency Statement dated 10/03/26

View PDF (2 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

26/07/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

28/11/2023

Registered office address changed from Festival House 213 Etruria Road Stoke-on-Trent Staffordshire ST1 5NS England to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 2023-11-28

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (10 pages)

11/07/2023

Resolutions

View PDF (1 pages)

27/04/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

09/08/2022

Termination of appointment of David Anthony Evans as a director on 2022-08-05

View PDF (1 pages)

09/08/2022

Termination of appointment of Zoe Ruth Evans as a director on 2022-08-05

View PDF (1 pages)

09/08/2022

Appointment of Helen Lupton as a director on 2022-08-05

View PDF (2 pages)

09/08/2022

Appointment of Mrs Susan Peary as a director on 2022-08-05

View PDF (2 pages)

09/08/2022

Appointment of Mr George Nigel Critchley as a director on 2022-08-05

View PDF (2 pages)

09/08/2022

Statement of company's objects

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

17/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

20/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Zoe Ruth Evans as a director on 2020-10-02

View PDF (2 pages)

06/10/2020

Director's details changed for Mr David Anthony Evans on 2020-10-02

View PDF (2 pages)

11/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

14/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

02/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

23/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

17/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

09/10/2017

Termination of appointment of Neil Justin Hart as a director on 2017-10-04

View PDF (1 pages)

23/11/2016

Change of share class name or designation

View PDF (2 pages)

16/11/2016

Resolutions

View PDF (7 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

19/07/2016

Resolutions

View PDF (2 pages)

19/07/2016

Change of name notice

View PDF (2 pages)

13/07/2016

Resolutions

View PDF (5 pages)

04/07/2016

Registered office address changed from Vernon Road Stoke Stoke-on-Trent Staffs ST4 2QY to Festival House 213 Etruria Road Stoke-on-Trent Staffordshire ST1 5NS on 2016-07-04

View PDF (1 pages)

01/07/2016

Termination of appointment of Simon John Webster as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Termination of appointment of Christopher Kane as a director on 2016-06-30

View PDF (1 pages)

29/06/2016

Termination of appointment of Valerie Ann Wood as a secretary on 2016-06-29

View PDF (1 pages)

02/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

29/01/2016

Director's details changed for Mr Neil Justin Hart on 2016-01-28

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (7 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

06/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (7 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

10/01/2013

Termination of appointment of Steven Owen as a secretary

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (8 pages)

09/01/2013

Appointment of Mrs Valerie Ann Wood as a secretary

View PDF (1 pages)

09/01/2013

Termination of appointment of Steven Owen as a secretary

View PDF (1 pages)

25/06/2012

Termination of appointment of David Griffiths as a director

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (9 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (9 pages)

06/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (8 pages)

16/11/2009

Director's details changed for Mr Neil Hart on 2009-11-12

View PDF (2 pages)

16/11/2009

Director's details changed for David Anthony Evans on 2009-11-12

View PDF (2 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

24/02/2009

Return made up to 12/11/08; full list of members

View PDF (5 pages)

29/02/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

09/01/2008

Return made up to 12/11/07; no change of members

View PDF (8 pages)

15/05/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 12/11/06; full list of members

View PDF (9 pages)

07/02/2007

Secretary's particulars changed

View PDF (1 pages)

18/01/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

28/11/2005

Return made up to 12/11/05; full list of members

View PDF (9 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

19/11/2004

Return made up to 12/11/04; full list of members

View PDF (9 pages)

15/06/2004

Director resigned

View PDF (1 pages)

05/03/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

16/12/2003

Return made up to 12/11/03; full list of members

View PDF (9 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

05/12/2002

Return made up to 12/11/02; full list of members

View PDF (9 pages)

27/02/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

29/01/2002

Resolutions

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Return made up to 12/11/01; full list of members

View PDF (8 pages)

12/09/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

30/01/2001

Return made up to 12/11/00; full list of members

View PDF (8 pages)

22/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (19 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

11/01/2000

Return made up to 12/11/99; full list of members

View PDF (10 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

17/11/1998

Return made up to 12/11/98; no change of members

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 12/11/97; no change of members

View PDF (0 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

15/12/1996

Return made up to 12/11/96; full list of members

View PDF (8 pages)

27/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

15/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Return made up to 12/11/95; full list of members

View PDF (8 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

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10/02/1995

Director resigned

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15/01/1995

Return made up to 12/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/03/1994

Accounts for a small company made up to 1993-04-30

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14/12/1993

Return made up to 12/11/93; full list of members

View PDF (7 pages)

27/04/1993

Accounts for a small company made up to 1992-04-30

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10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

Return made up to 12/11/92; full list of members

View PDF (8 pages)

03/04/1992

Director resigned

View PDF (0 pages)

03/04/1992

Return made up to 12/11/91; full list of members

View PDF (9 pages)

18/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

07/02/1991

Ad 31/01/91--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

17/01/1991

New director appointed

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17/01/1991

Accounting reference date notified as 30/04

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14/12/1990

Memorandum and Articles of Association

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11/12/1990

Certificate of change of name

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07/12/1990

Secretary resigned;new director appointed

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07/12/1990

New secretary appointed;director resigned;new director appointed

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30/11/1990

Registered office changed on 30/11/90 from: 2 baches street london N1 6UB

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29/11/1990

Resolutions

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12/11/1990

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

31/12/2023

Next confirmation date

12/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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
Critchley, George Nigel	Director	05/08/2022 - Present	20
Lupton, Helen	Director	05/08/2022 - Present	6
Peary, Susan	Director	05/08/2022 - Present	16
Evans, David Anthony	Director	01/08/1997 - 05/08/2022	7
Evans, Zoe Ruth	Director	02/10/2020 - 05/08/2022	1

Persons with Significant Control

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

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Description

About BRB FINANCIAL HORIZONS LIMITED

BRB FINANCIAL HORIZONS LIMITED is an(a) Active company incorporated on 12/11/1990 with the registered office located at Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE. 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 BRB FINANCIAL HORIZONS LIMITED?

BRB FINANCIAL HORIZONS LIMITED is currently Active. It was registered on 12/11/1990 .

Where is BRB FINANCIAL HORIZONS LIMITED located?

BRB FINANCIAL HORIZONS LIMITED is registered at Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE.

What does BRB FINANCIAL HORIZONS LIMITED do?

BRB FINANCIAL HORIZONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BRB FINANCIAL HORIZONS LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.