BUCKLAND HARVESTER INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

05402834

Incorporation date

23/03/2005

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

07/05/2024

Final Gazette dissolved via voluntary strike-off

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20/02/2024

First Gazette notice for voluntary strike-off

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13/02/2024

Application to strike the company off the register

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08/01/2024

Termination of appointment of David Emerson Hudson as a director on 2024-01-05

View PDF (1 pages)

05/01/2024

Termination of appointment of Ian Matthew Hollas as a director on 2024-01-05

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

03/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

07/03/2023

Resolutions

View PDF (2 pages)

07/03/2023

Statement by Directors

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07/03/2023

Solvency Statement dated 06/03/23

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07/03/2023

Statement of capital on 2023-03-07

View PDF (5 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

20/01/2023

Second filing of Confirmation Statement dated 2020-03-23

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06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

27/06/2022

Termination of appointment of Timothy Mark Holland as a director on 2022-05-31

View PDF (1 pages)

20/05/2022

Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

12/05/2022

Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 2022-05-12

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

10/01/2022

Change of details for Aston Lark Group Limited as a person with significant control on 2019-08-27

View PDF (2 pages)

30/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

30/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

30/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/08/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

17/08/2021

Termination of appointment of Stephen John Starling Lark as a director on 2020-10-30

View PDF (1 pages)

12/05/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (10 pages)

12/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (45 pages)

11/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

11/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Carl Whitmore Brown as a director on 2021-01-01

View PDF (1 pages)

06/04/2020

Director's details changed for David Emerson Hudson on 2019-11-21

View PDF (2 pages)

05/04/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (7 pages)

02/12/2019

Resolutions

View PDF (18 pages)

02/12/2019

Statement of company's objects

View PDF (2 pages)

25/11/2019

Purchase of own shares.

View PDF (3 pages)

21/11/2019

Appointment of Mr Timothy Mark Holland as a director on 2019-11-14

View PDF (2 pages)

21/11/2019

Appointment of Mr Stuart Paul Rootham as a director on 2019-11-14

View PDF (2 pages)

21/11/2019

Appointment of Mr Stephen John Starling Lark as a director on 2019-11-14

View PDF (2 pages)

21/11/2019

Appointment of Mr Peter William Blanc as a director on 2019-11-14

View PDF (2 pages)

21/11/2019

Appointment of Mr Carl Whitmore Brown as a director on 2019-11-14

View PDF (2 pages)

21/11/2019

Notification of Aston Lark Group Limited as a person with significant control on 2019-08-27

View PDF (2 pages)

21/11/2019

Cessation of David Emerson Hudson as a person with significant control on 2019-08-27

View PDF (1 pages)

21/11/2019

Cessation of Andrew Burnett as a person with significant control on 2019-08-27

View PDF (1 pages)

21/11/2019

Registered office address changed from 3 Parsonage Parsonage Chambers Manchester M3 2HW England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2019-11-21

View PDF (1 pages)

11/11/2019

Termination of appointment of Howard Penry Jones as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Andrew Burnett as a director on 2019-11-01

View PDF (1 pages)

04/10/2019

Resolutions

View PDF (1 pages)

01/10/2019

Cancellation of shares. Statement of capital on 2019-08-12

View PDF (6 pages)

23/09/2019

Memorandum and Articles of Association

View PDF (13 pages)

20/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/09/2019

Change of share class name or designation

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12/09/2019

Resolutions

View PDF (1 pages)

06/09/2019

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

View PDF (10 pages)

10/07/2019

Termination of appointment of Steven Mason as a secretary on 2019-03-29

View PDF (1 pages)

10/07/2019

Termination of appointment of Steven Mason as a director on 2019-03-29

View PDF (1 pages)

11/06/2019

Satisfaction of charge 1 in full

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08/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

02/11/2018

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

View PDF (10 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

06/09/2017

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

View PDF (11 pages)

27/06/2017

Registered office address changed from 5 the Parsonage Manchester Greater Manchester M3 2HS to 3 Parsonage Parsonage Chambers Manchester M3 2HW on 2017-06-27

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

11/11/2016

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

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (10 pages)

17/11/2015

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

View PDF (9 pages)

24/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (10 pages)

10/03/2015

Cancellation of shares. Statement of capital on 2014-12-10

View PDF (4 pages)

21/01/2015

Cancellation of shares. Statement of capital on 2014-12-10

View PDF (4 pages)

21/01/2015

Purchase of own shares.

View PDF (3 pages)

28/08/2014

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

View PDF (9 pages)

25/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (11 pages)

11/09/2013

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

View PDF (10 pages)

24/07/2013

Termination of appointment of Peter Linsell-Fraser as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (11 pages)

12/12/2012

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

View PDF (9 pages)

30/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (11 pages)

12/12/2011

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

View PDF (9 pages)

25/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (11 pages)

26/11/2010

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

View PDF (8 pages)

17/08/2010

Appointment of Mr Ian Matthew Hollas as a director

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (9 pages)

26/03/2010

Director's details changed for Steven Mason on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Peter Linsell-Fraser on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Howard Penry Jones on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for David Emerson Hudson on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Andrew Burnett on 2010-03-26

View PDF (2 pages)

01/10/2009

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

View PDF (8 pages)

31/03/2009

Return made up to 23/03/09; full list of members

View PDF (7 pages)

25/09/2008

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

View PDF (8 pages)

31/03/2008

Return made up to 23/03/08; full list of members

View PDF (7 pages)

27/11/2007

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

View PDF (9 pages)

12/04/2007

Return made up to 23/03/07; full list of members

View PDF (5 pages)

06/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (17 pages)

12/05/2006

Return made up to 23/03/06; full list of members

View PDF (5 pages)

07/02/2006

Particulars of mortgage/charge

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08/07/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

23/05/2005

Ad 29/04/05--------- £ si 10000@1=10000 £ ic 25000/35000

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23/05/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Resolutions

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11/05/2005

Resolutions

View PDF (18 pages)

26/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Ad 05/04/05--------- £ si 24999@1=24999 £ ic 1/25000

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18/04/2005

Nc inc already adjusted 05/04/05

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18/04/2005

Resolutions

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18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (1 pages)

18/04/2005

Registered office changed on 18/04/05 from: 1 the cottages, deva centre trinity way manchester M3 7BE

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18/04/2005

New secretary appointed;new director appointed

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18/04/2005

New director appointed

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18/04/2005

New director appointed

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18/04/2005

New director appointed

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31/03/2005

Certificate of change of name

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24/03/2005

Director resigned

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24/03/2005

Secretary resigned

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23/03/2005

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

30/09/2022

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Blanc, Peter William	Director	14/11/2019 - Present	68
Hudson, David Emerson	Director	05/04/2005 - 05/01/2024	1
Hollas, Ian Matthew	Director	02/06/2010 - 05/01/2024	-

Persons with Significant Control

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

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Description

About BUCKLAND HARVESTER INSURANCE BROKERS LIMITED

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 23/03/2005 with the registered office located at One, Creechurch Place, London EC3A 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKLAND HARVESTER INSURANCE BROKERS LIMITED?

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 23/03/2005 and dissolved on 07/05/2024.

Where is BUCKLAND HARVESTER INSURANCE BROKERS LIMITED located?

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does BUCKLAND HARVESTER INSURANCE BROKERS LIMITED do?

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BUCKLAND HARVESTER INSURANCE BROKERS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.