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BROMWICH INSURANCE BUREAU LIMITED

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BROMWICH INSURANCE BUREAU LIMITED

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Key Data

Status

Liquidation

Company No.

00891436

Incorporation date

08/11/1966

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 19/08/1986)
dot icon09/02/2026
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon10/12/2025
Liquidators' statement of receipts and payments to 2025-10-27
View PDF (15 pages)
dot icon03/11/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/10/2025
Death of a liquidator
View PDF (3 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-10-27
View PDF (11 pages)
dot icon11/02/2025
Previous accounting period shortened from 2025-01-31 to 2024-10-27
View PDF (1 pages)
dot icon07/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon07/11/2024
Resolutions
View PDF (1 pages)
dot icon07/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/11/2024
Registered office address changed from 7 High Bullen Upper High Street Wednesbury West Midlands WS10 7HQ England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-11-07
View PDF (3 pages)
dot icon15/06/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2024-01-31
View PDF (12 pages)
dot icon12/09/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/09/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon27/06/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon15/06/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-11 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon26/06/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon19/06/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (5 pages)
dot icon25/04/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (9 pages)
dot icon13/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon20/08/2015
Registered office address changed from Moor House 30 Carters Green West Bromwich West Midlands B70 9LW to 7 High Bullen Upper High Street Wednesbury West Midlands WS10 7HQ on 2015-08-20
View PDF (1 pages)
dot icon26/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon12/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon15/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Total exemption full accounts made up to 2012-01-31
View PDF (12 pages)
dot icon15/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption full accounts made up to 2011-01-31
View PDF (12 pages)
dot icon27/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (14 pages)
dot icon03/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2009
Total exemption full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon14/05/2009
Return made up to 11/05/09; full list of members
View PDF (3 pages)
dot icon15/10/2008
Total exemption full accounts made up to 2008-01-31
View PDF (13 pages)
dot icon05/06/2008
Return made up to 11/05/08; full list of members
View PDF (3 pages)
dot icon01/10/2007
Total exemption full accounts made up to 2007-01-31
View PDF (13 pages)
dot icon25/06/2007
Return made up to 11/05/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Total exemption full accounts made up to 2006-01-31
View PDF (13 pages)
dot icon18/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon23/05/2006
Return made up to 11/05/06; full list of members
View PDF (6 pages)
dot icon21/09/2005
Full accounts made up to 2005-01-31
View PDF (15 pages)
dot icon25/05/2005
Return made up to 11/05/05; full list of members
View PDF (6 pages)
dot icon18/10/2004
Full accounts made up to 2004-01-31
View PDF (13 pages)
dot icon18/05/2004
Return made up to 11/05/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Full accounts made up to 2003-01-31
View PDF (13 pages)
dot icon09/07/2003
Return made up to 11/05/03; full list of members
View PDF (6 pages)
dot icon29/11/2002
Full accounts made up to 2002-01-31
View PDF (13 pages)
dot icon30/05/2002
Return made up to 11/05/02; full list of members
View PDF (6 pages)
dot icon16/11/2001
New secretary appointed
View PDF (2 pages)
dot icon16/11/2001
Secretary resigned
View PDF (1 pages)
dot icon24/10/2001
Full accounts made up to 2001-01-31
View PDF (12 pages)
dot icon20/06/2001
Return made up to 11/05/01; full list of members
View PDF (6 pages)
dot icon01/03/2001
Director resigned
View PDF (1 pages)
dot icon13/09/2000
Full accounts made up to 2000-01-31
View PDF (17 pages)
dot icon15/06/2000
Return made up to 11/05/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
Full accounts made up to 1999-01-31
View PDF (17 pages)
dot icon01/07/1999
Return made up to 11/05/99; no change of members
View PDF (4 pages)
dot icon09/09/1998
Full accounts made up to 1998-01-31
View PDF (14 pages)
dot icon27/07/1998
Secretary resigned
View PDF (0 pages)
dot icon27/07/1998
New secretary appointed
View PDF (0 pages)
dot icon17/06/1998
Return made up to 11/05/98; full list of members
View PDF (8 pages)
dot icon08/08/1997
Resolutions
View PDF (0 pages)
dot icon08/08/1997
Resolutions
View PDF (2 pages)
dot icon08/08/1997
Resolutions
View PDF (0 pages)
dot icon08/08/1997
Resolutions
View PDF (2 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (34 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (34 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (34 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (34 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (34 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (34 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (34 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (34 pages)
dot icon08/08/1997
Declaration of assistance for shares acquisition
View PDF (176 pages)
dot icon08/08/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/08/1997
Director resigned
View PDF (1 pages)
dot icon08/08/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/08/1997
Ad 17/07/97--------- £ si 110@1=110 £ ic 10880/10990
View PDF (2 pages)
dot icon08/08/1997
Auditor's resignation
View PDF (2 pages)
dot icon05/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/07/1997
Full group accounts made up to 1997-01-31
View PDF (21 pages)
dot icon30/05/1997
Return made up to 11/05/97; full list of members
View PDF (7 pages)
dot icon13/08/1996
Full group accounts made up to 1996-01-31
View PDF (21 pages)
dot icon12/06/1996
Return made up to 11/05/96; no change of members
View PDF (7 pages)
dot icon14/09/1995
Director resigned
View PDF (2 pages)
dot icon21/07/1995
Full group accounts made up to 1995-01-31
View PDF (21 pages)
dot icon24/05/1995
Return made up to 11/05/95; full list of members
View PDF (8 pages)
dot icon17/01/1995
New director appointed
View PDF (0 pages)
dot icon15/11/1994
Memorandum and Articles of Association
View PDF (10 pages)
dot icon14/11/1994
Certificate of change of name
View PDF (0 pages)
dot icon14/11/1994
Certificate of change of name
View PDF (2 pages)
dot icon09/09/1994
Director resigned
View PDF (0 pages)
dot icon19/08/1994
Full group accounts made up to 1994-01-31
View PDF (0 pages)
dot icon15/06/1994
Return made up to 11/05/94; full list of members
View PDF (0 pages)
dot icon09/03/1994
New director appointed
View PDF (0 pages)
dot icon13/07/1993
Full group accounts made up to 1993-01-31
View PDF (17 pages)
dot icon09/06/1993
Return made up to 11/05/93; full list of members
View PDF (0 pages)
dot icon25/08/1992
Full group accounts made up to 1992-01-31
View PDF (17 pages)
dot icon09/07/1992
Return made up to 11/05/92; full list of members
View PDF (0 pages)
dot icon21/10/1991
Full group accounts made up to 1991-01-31
View PDF (17 pages)
dot icon07/07/1991
Return made up to 11/05/91; full list of members
View PDF (0 pages)
dot icon08/05/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon08/05/1991
Nc inc already adjusted 20/03/91
View PDF (0 pages)
dot icon08/05/1991
Resolutions
View PDF (0 pages)
dot icon08/05/1991
Resolutions
View PDF (0 pages)
dot icon12/11/1990
Full group accounts made up to 1990-01-31
View PDF (0 pages)
dot icon16/08/1990
Return made up to 11/05/90; full list of members
View PDF (0 pages)
dot icon10/01/1990
Registered office changed on 10/01/90 from: 31 carters green west bromwich staffs B70 9QP
View PDF (0 pages)
dot icon21/12/1989
Full group accounts made up to 1989-01-31
View PDF (0 pages)
dot icon30/10/1989
Return made up to 26/07/89; full list of members
View PDF (0 pages)
dot icon23/08/1988
Return made up to 27/06/88; full list of members
View PDF (0 pages)
dot icon03/08/1988
Full group accounts made up to 1988-01-31
View PDF (0 pages)
dot icon09/11/1987
Full accounts made up to 1987-01-31
View PDF (0 pages)
dot icon02/11/1987
New director appointed
View PDF (0 pages)
dot icon28/10/1987
Return made up to 12/06/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon19/08/1986
Return made up to 02/05/86; full list of members
View PDF (4 pages)
dot icon19/08/1986
Group of companies' accounts made up to 1986-01-31
View PDF (0 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

15
2024
change arrow icon+5.78 % *

* during past year

Cash in Bank

£284,526.00

Business linkages

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Confirmation

dot iconLast made up date
27/10/2024
dot iconNext confirmation date
11/05/2025
dot iconLast change occurred
27/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/10/2024
dot iconNext account date
27/10/2025
dot iconNext due on
27/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
13
209.40K
-
0.00
287.19K
-
2023
14
196.81K
-
0.00
268.97K
-
2024
15
171.03K
-
0.00
284.53K
-
2024
15
171.03K
-
0.00
284.53K
-

Employees

2024

Employees

15 Ascended7 % *

Net Assets(GBP)

171.03K £Descended-13.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.53K £Ascended5.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
George, Philip Simon
Director
18/07/1997 - 08/02/2001
2
Davies, Terry Raymond
Director
01/02/1994 - 26/08/1994
-
Davies, Terry Raymond
Director
19/12/1994 - 11/09/1995
-
Nuttall, Michael James
Secretary
01/09/2001 - Present
1
George, Philip Simon
Secretary
18/07/1997 - 08/07/1998
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BROMWICH INSURANCE BUREAU LIMITED

BROMWICH INSURANCE BUREAU LIMITED is an(a) Liquidation company incorporated on 08/11/1966 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMWICH INSURANCE BUREAU LIMITED?

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BROMWICH INSURANCE BUREAU LIMITED is currently Liquidation. It was registered on 08/11/1966 .

Where is BROMWICH INSURANCE BUREAU LIMITED located?

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BROMWICH INSURANCE BUREAU LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does BROMWICH INSURANCE BUREAU LIMITED do?

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

How many employees does BROMWICH INSURANCE BUREAU LIMITED have?

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BROMWICH INSURANCE BUREAU LIMITED had 15 employees in 2024.

What is the latest filing for BROMWICH INSURANCE BUREAU LIMITED?

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The latest filing was on 09/02/2026: Return of final meeting in a members' voluntary winding up.