BROMWICH INSURANCE CONSULTANTS LIMITED

Key Data

Status

Liquidation

Company No.

03258424

Incorporation date

03/10/1996

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1996)

09/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

10/12/2025

Liquidators' statement of receipts and payments to 2025-10-27

View PDF (14 pages)

03/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2025

Death of a liquidator

View PDF (3 pages)

01/04/2025

Micro company accounts made up to 2024-10-27

View PDF (5 pages)

11/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-10-27

View PDF (1 pages)

12/11/2024

Resolutions

View PDF (1 pages)

12/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2024

Declaration of solvency

View PDF (5 pages)

12/11/2024

Registered office address changed from 5 Thorney Road Sutton Coldfield West Midlands B74 3HT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-11-12

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

03/10/2024

Registered office address changed from 7 High Bullen Upper High Street Wednesbury West Midlands WS10 7HQ to 5 Thorney Road Sutton Coldfield West Midlands B74 3HT on 2024-10-03

View PDF (1 pages)

07/05/2024

Change of details for a person with significant control

View PDF (2 pages)

08/04/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

02/04/2024

Notification of Gaynor Margaret Nuttall as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

12/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

11/11/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

12/07/2022

Statement of capital on 2022-06-20

View PDF (6 pages)

05/05/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

16/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

20/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

19/06/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

14/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

05/06/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

08/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

04/06/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

25/04/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (10 pages)

24/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

17/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

20/08/2015

Registered office address changed from Moor House Carters Green West Bromwich B70 9LW to 7 High Bullen Upper High Street Wednesbury West Midlands WS10 7HQ on 2015-08-20

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

17/12/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (7 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

12/07/2012

Total exemption full accounts made up to 2012-01-31

View PDF (12 pages)

08/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

20/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

05/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

05/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for Kenneth James Nuttall on 2009-10-03

View PDF (2 pages)

07/10/2009

Director's details changed for Gaynor Margaret Nuttall on 2009-10-03

View PDF (2 pages)

16/09/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

07/11/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

15/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

24/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

01/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

18/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

12/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

24/11/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

21/09/2005

Group of companies' accounts made up to 2005-01-31

View PDF (23 pages)

16/11/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

18/10/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

12/08/2004

£ ic 7378/6941 31/07/04 £ sr 437@1=437

View PDF (1 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

14/10/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

11/09/2003

£ ic 7815/7378 31/07/03 £ sr 437@1=437

View PDF (1 pages)

13/12/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

29/11/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

10/09/2002

£ sr 437@1 18/07/97

View PDF (1 pages)

18/12/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

18/12/2001

£ ic 8689/8252 31/07/01 £ sr 437@1=437

View PDF (1 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2000

Return made up to 03/10/00; full list of members

View PDF (8 pages)

13/10/2000

£ ic 9126/8689 31/07/00 £ sr 437@1=437

View PDF (1 pages)

13/09/2000

Full group accounts made up to 2000-01-31

View PDF (20 pages)

08/03/2000

Return made up to 03/10/99; full list of members; amend

View PDF (8 pages)

17/02/2000

Return made up to 03/10/99; full list of members

View PDF (8 pages)

20/01/2000

£ ic 9563/9126 31/07/99 £ sr 437@1=437

View PDF (1 pages)

20/01/2000

£ sr 437@1 31/07/98

View PDF (1 pages)

19/10/1999

Full group accounts made up to 1999-01-31

View PDF (20 pages)

21/10/1998

Return made up to 03/10/98; full list of members

View PDF (8 pages)

09/09/1998

Full group accounts made up to 1998-01-31

View PDF (19 pages)

02/10/1997

Statement of affairs

View PDF (12 pages)

02/10/1997

Particulars of contract relating to shares

View PDF (3 pages)

02/10/1997

Ad 18/07/97--------- £ si 1698@1

View PDF (2 pages)

29/09/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

17/09/1997

Accounting reference date extended from 31/10/97 to 31/01/98

View PDF (1 pages)

12/09/1997

Statement of affairs

View PDF (0 pages)

12/09/1997

Ad 18/07/97--------- £ si 1700@1=1700 £ ic 6602/8302

View PDF (0 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/07/1997

Resolutions

View PDF (0 pages)

27/07/1997

Resolutions

View PDF (27 pages)

27/07/1997

Conve 18/07/97

View PDF (1 pages)

27/07/1997

Ad 18/07/97--------- £ si 6600@1=6600 £ ic 2/6602

View PDF (2 pages)

27/07/1997

Resolutions

View PDF (0 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

£ nc 100/10000 18/07/97

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

03/10/1996

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

03/10/2025

Last change occurred

27/10/2024

Accounts

Micro Entity

Last made up date

27/10/2024

Next account date

27/10/2025

Next 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
0
511.14K
-
0.00
-
-

2023
0
491.70K
-
0.00
-
-

2024
0
21.13K
-
0.00
-
-

2024
0
21.13K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

21.13K £-95.70 % *

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
Gill, Simon Nicholas	Director	03/10/1996 - 18/07/1997	30
Mr Kenneth James Nuttall	Director	18/07/1997 - Present	3
Aspell, Jayne Louise	Director	03/10/1996 - 18/07/1997	10
George, Philip Simon	Director	18/07/1997 - 08/02/2001	2
Cross, Beverley Jayne	Director	18/07/1997 - 08/02/2001	-

Persons with Significant Control

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

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Raising of other animals

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Description

About BROMWICH INSURANCE CONSULTANTS LIMITED

BROMWICH INSURANCE CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 03/10/1996 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMWICH INSURANCE CONSULTANTS LIMITED?

BROMWICH INSURANCE CONSULTANTS LIMITED is currently Liquidation. It was registered on 03/10/1996 .

Where is BROMWICH INSURANCE CONSULTANTS LIMITED located?

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

What does BROMWICH INSURANCE CONSULTANTS LIMITED do?

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

What is the latest filing for BROMWICH INSURANCE CONSULTANTS LIMITED?

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