BRITISH INSURANCE BROKERS LTD

Key Data

Status

Dissolved

Company No.

05435666

Incorporation date

26/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

02/02/2016

Final Gazette dissolved following liquidation

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02/11/2015

Return of final meeting in a members' voluntary winding up

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23/06/2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-06-23

View PDF (2 pages)

18/06/2015

Declaration of solvency

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18/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/06/2015

Resolutions

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08/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

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27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

02/12/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

06/08/2013

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

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

18/01/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

25/09/2012

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

View PDF (5 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director

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05/07/2012

Termination of appointment of Timothy Philip as a director

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21/05/2012

Appointment of Mr Scott Egan as a director

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15/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

04/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/07/2011

Termination of appointment of Stuart Pender as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (7 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

05/05/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-04-26

View PDF (1 pages)

22/04/2010

Termination of appointment of Simon Burgess as a director

View PDF (1 pages)

17/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

06/05/2009

Appointment terminated secretary john reddi

View PDF (1 pages)

06/05/2009

Secretary appointed mr timothy charles craton

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

16/09/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

30/05/2008

Return made up to 26/04/08; full list of members

View PDF (5 pages)

07/02/2008

Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB

View PDF (1 pages)

02/02/2008

New director appointed

View PDF (7 pages)

02/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

New secretary appointed

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (7 pages)

02/02/2008

New director appointed

View PDF (5 pages)

02/02/2008

New director appointed

View PDF (5 pages)

02/02/2008

Secretary resigned

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

27/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

05/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

02/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

16/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Incorporation

View PDF (12 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/04/2005 - 26/04/2005	15962
Cullum, Peter Geoffrey	Director	22/01/2008 - 09/01/2013	413
Homer, Andrew Charles	Director	22/01/2008 - 09/01/2013	281
Pender, Stuart Macpherson	Director	22/01/2008 - 30/06/2011	176
Burgess, Simon Lance	Director	25/01/2007 - 10/03/2010	30

Persons with Significant Control

No PSC data available.

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Description

About BRITISH INSURANCE BROKERS LTD

BRITISH INSURANCE BROKERS LTD is an(a) Dissolved company incorporated on 26/04/2005 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 BRITISH INSURANCE BROKERS LTD?

BRITISH INSURANCE BROKERS LTD is currently Dissolved. It was registered on 26/04/2005 and dissolved on 02/02/2016.

Where is BRITISH INSURANCE BROKERS LTD located?

BRITISH INSURANCE BROKERS LTD is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BRITISH INSURANCE BROKERS LTD do?

BRITISH INSURANCE BROKERS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH INSURANCE BROKERS LTD?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.