BRIGHTON INSURANCE (BROKERS) GROUP LIMITED

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BRIGHTON INSURANCE (BROKERS) GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01664687

Incorporation date

15/09/1982

Size

Full

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 24/09/1986)
dot icon06/07/2016
Final Gazette dissolved following liquidation
dot icon06/04/2016
Return of final meeting in a members' voluntary winding up
dot icon24/11/2015
Director's details changed for Mr Mark Stephen Mugge on 2015-11-25
dot icon20/10/2015
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-21
dot icon15/10/2015
Declaration of solvency
dot icon15/10/2015
Appointment of a voluntary liquidator
dot icon15/10/2015
Resolutions
dot icon17/09/2015
Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11
dot icon17/09/2015
Termination of appointment of Scott Egan as a director on 2015-09-14
dot icon14/04/2015
Full accounts made up to 2014-06-30
dot icon22/03/2015
Auditor's resignation
dot icon27/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon22/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
dot icon02/09/2014
Previous accounting period extended from 2013-12-31 to 2014-06-30
dot icon09/04/2014
Termination of appointment of David Bruce as a director
dot icon06/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon28/11/2013
Appointment of Jennifer Owens as a secretary
dot icon03/11/2013
Termination of appointment of Samuel Clark as a secretary
dot icon14/07/2013
Resolutions
dot icon04/07/2013
Appointment of Scott Egan as a director
dot icon04/07/2013
Termination of appointment of Kevin Clark as a director
dot icon04/07/2013
Termination of appointment of Alan Hemsley as a director
dot icon04/07/2013
Termination of appointment of Alan Hemsley as a secretary
dot icon04/07/2013
Appointment of Samuel Thomas Budgen Clark as a secretary
dot icon04/07/2013
Appointment of Mr David James Bruce as a director
dot icon04/07/2013
Appointment of Mr Mark Steven Hodges as a director
dot icon04/07/2013
Satisfaction of charge 1 in full
dot icon04/07/2013
Satisfaction of charge 4 in full
dot icon04/07/2013
Satisfaction of charge 7 in full
dot icon04/07/2013
Satisfaction of charge 5 in full
dot icon03/07/2013
Registered office address changed from 20 Preston Road Brighton East Sussex BN1 4QF on 2013-07-04
dot icon27/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon05/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon04/11/2012
Sub-division of shares on 2012-01-04
dot icon04/11/2012
Resolutions
dot icon23/10/2012
Particulars of a mortgage or charge / charge no: 7
dot icon08/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon18/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon16/06/2011
Director's details changed for Kevin John Clark on 2011-05-05
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon21/12/2010
Particulars of a mortgage or charge / charge no: 6
dot icon25/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon10/02/2010
Director's details changed for Kevin John Clark on 2010-01-01
dot icon10/02/2010
Secretary's details changed for Mr Alan John Hemsley on 2010-01-01
dot icon10/02/2010
Director's details changed for Mr Alan John Hemsley on 2010-01-01
dot icon08/11/2009
Register(s) moved to registered inspection location
dot icon08/11/2009
Register(s) moved to registered inspection location
dot icon08/11/2009
Register(s) moved to registered inspection location
dot icon08/11/2009
Register(s) moved to registered inspection location
dot icon04/11/2009
Register(s) moved to registered inspection location
dot icon04/11/2009
Register inspection address has been changed
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/02/2009
Return made up to 01/01/09; full list of members
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/01/2008
Return made up to 01/01/08; full list of members
dot icon16/08/2007
Memorandum and Articles of Association
dot icon06/08/2007
Certificate of change of name
dot icon22/03/2007
Accounts for a small company made up to 2006-12-31
dot icon18/02/2007
Return made up to 01/01/07; full list of members
dot icon05/04/2006
Accounts for a small company made up to 2005-12-31
dot icon30/01/2006
Return made up to 01/01/06; full list of members
dot icon27/09/2005
Accounts for a small company made up to 2004-12-31
dot icon19/01/2005
Return made up to 01/01/05; full list of members
dot icon15/06/2004
Accounts for a small company made up to 2003-12-31
dot icon16/04/2004
Particulars of mortgage/charge
dot icon15/01/2004
Return made up to 01/01/04; full list of members
dot icon03/12/2003
Particulars of mortgage/charge
dot icon07/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/01/2003
Return made up to 01/01/03; full list of members
dot icon06/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/07/2002
Particulars of mortgage/charge
dot icon07/04/2002
Ad 12/03/02--------- £ si 100@1=100 £ ic 2/102
dot icon10/03/2002
Resolutions
dot icon10/03/2002
Resolutions
dot icon10/03/2002
Resolutions
dot icon09/01/2002
Return made up to 01/01/02; full list of members
dot icon12/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon11/01/2001
Return made up to 01/01/01; full list of members
dot icon26/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon26/09/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon09/02/2000
Particulars of mortgage/charge
dot icon19/01/2000
Return made up to 02/01/00; full list of members
dot icon09/12/1999
Particulars of mortgage/charge
dot icon20/07/1999
Accounts for a dormant company made up to 1999-03-31
dot icon20/07/1999
New director appointed
dot icon20/07/1999
New secretary appointed
dot icon20/07/1999
Secretary resigned;director resigned
dot icon06/01/1999
Return made up to 02/01/99; full list of members
dot icon21/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon20/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon07/01/1998
Return made up to 02/01/98; no change of members
dot icon29/12/1996
Resolutions
dot icon29/12/1996
Return made up to 02/01/97; no change of members
dot icon29/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon17/01/1996
Return made up to 04/01/96; full list of members
dot icon27/06/1995
Resolutions
dot icon27/06/1995
Accounts for a dormant company made up to 1995-03-31
dot icon14/01/1995
Return made up to 04/01/95; no change of members
dot icon05/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon05/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/01/1994
Return made up to 04/01/94; no change of members
dot icon12/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon12/01/1994
Resolutions
dot icon29/03/1993
Return made up to 22/03/93; full list of members
dot icon18/05/1992
Return made up to 05/05/92; no change of members
dot icon24/04/1992
Accounts for a dormant company made up to 1992-03-31
dot icon24/04/1992
Resolutions
dot icon30/05/1991
Accounts for a small company made up to 1991-03-31
dot icon30/05/1991
Return made up to 11/05/91; no change of members
dot icon17/05/1990
Accounts for a small company made up to 1990-03-31
dot icon17/05/1990
Return made up to 11/05/90; full list of members
dot icon22/05/1989
Accounts for a small company made up to 1989-03-31
dot icon22/05/1989
Return made up to 14/05/89; full list of members
dot icon29/11/1988
Accounts for a small company made up to 1988-03-31
dot icon29/11/1988
Return made up to 22/11/88; full list of members
dot icon01/03/1988
Return made up to 26/08/86; full list of members; amend
dot icon01/03/1988
Return made up to 14/06/85; full list of members; amend
dot icon01/03/1988
Return made up to 29/03/84; full list of members; amend
dot icon01/03/1988
Accounts for a small company made up to 1987-03-31
dot icon01/03/1988
Accounts made up to 1986-03-31
dot icon01/03/1988
Accounts for a small company made up to 1985-03-31
dot icon01/03/1988
Accounts for a small company made up to 1984-03-31
dot icon01/03/1988
Accounts for a small company made up to 1983-03-31
dot icon31/01/1988
Return made up to 28/12/87; full list of members
dot icon24/09/1986
Accounts for a small company made up to 1986-03-31
dot icon24/09/1986
Return made up to 26/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owens, Jennifer
Secretary
25/11/2013 - Present
-
Hemsley, Alan John
Secretary
08/07/1999 - 04/07/2013
1
Mugge, Mark Stephen
Director
11/09/2015 - Present
55
Hodges, Mark Steven
Director
04/07/2013 - 17/10/2014
275
Egan, Scott
Director
04/07/2013 - 14/09/2015
295

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIGHTON INSURANCE (BROKERS) GROUP LIMITED

BRIGHTON INSURANCE (BROKERS) GROUP LIMITED is an(a) Dissolved company incorporated on 15/09/1982 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 BRIGHTON INSURANCE (BROKERS) GROUP LIMITED?

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BRIGHTON INSURANCE (BROKERS) GROUP LIMITED is currently Dissolved. It was registered on 15/09/1982 and dissolved on 06/07/2016.

Where is BRIGHTON INSURANCE (BROKERS) GROUP LIMITED located?

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BRIGHTON INSURANCE (BROKERS) GROUP LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BRIGHTON INSURANCE (BROKERS) GROUP LIMITED do?

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BRIGHTON INSURANCE (BROKERS) GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIGHTON INSURANCE (BROKERS) GROUP LIMITED?

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The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.