Stanstead Abbotts
Hertfordshire
SG12 8DW
Director Name | Mr Graeme Neal Lalley |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(56 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR |
Director Name | Mr Robert Charles William Organ |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(56 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Court House 191 High Road South Woodford London E18 2QF |
Director Name | Mr Edward George Fitzgerald Hannan |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(56 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Court House 191 High Road South Woodford London E18 2QF |
Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 October 2023(56 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Correspondence Address | 100 Avebury Boulevard Milton Keynes MK9 1FH |
Director Name | Lorraine Roberta Brett |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(23 years, 8 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 11 July 2008) |
Role | Insurance Broker |
Correspondence Address | 2 Roding Gardens Loughton Essex IG10 3NH |
Director Name | David Bruce Hutchinson |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(23 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | 116 West Grove Woodford Green Essex IG8 7NP |
Director Name | Mr Allan Brett |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(23 years, 8 months after company formation) |
Appointment Duration | 28 years, 9 months (resigned 01 January 2020) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Roding Gardens Hanbury Park Loughton Essex IG10 3NH |
Director Name | Mr Andrew Peter Wales |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(23 years, 8 months after company formation) |
Appointment Duration | 32 years, 7 months (resigned 19 October 2023) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 87 Tycehurst Hill Loughton Essex IG10 1BZ |
Secretary Name | Allan Brett |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 January 1996) |
Role | Company Director |
Correspondence Address | 46 Highwood Gardens Clayhall Ilford Essex IG5 0AA |
Director Name | Mr Peter Thomas French |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(27 years, 3 months after company formation) |
Appointment Duration | 29 years (resigned 19 October 2023) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Colyers Lane Northumberland Heath Erith Kent DA8 3NG |
Secretary Name | Mr Andrew Peter Wales |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(28 years, 6 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 19 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87 Tycehurst Hill Loughton Essex IG10 1BZ |
Director Name | Trevor Poulter |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(35 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 19 October 2023) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 154 Northwood Road Harefield Uxbridge Middlesex UB9 6PS |
Website | bernsbrett.com |
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Telephone | 020 85592111 |
Telephone region | London |
Registered Address | The Old Court House 191 High Road South Woodford London E18 2QF |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
501 at £1 | Andrew Peter Wales 61.02% Ordinary |
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163 at £1 | David John Skinner 19.85% Ordinary |
157 at £1 | Ghc Nominees Limited 19.12% Ordinary |
Year | 2014 |
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Net Worth | £1,234,146 |
Cash | £2,108,440 |
Current Liabilities | £2,216,417 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (7 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 13 December 2022 (11 months, 3 weeks ago) |
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Next Return Due | 27 December 2023 (3 weeks, 3 days from now) |
13 February 1981 | Delivered on: 2 March 1981 Satisfied on: 9 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 188 forest road walthamstow london E17. Fully Satisfied |
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22 April 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
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12 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
29 January 2020 | Termination of appointment of Allan Brett as a director on 1 January 2020 (1 page) |
20 January 2020 | Notification of David John Skinner as a person with significant control on 1 November 2019 (2 pages) |
25 March 2019 | Accounts for a small company made up to 30 September 2018 (16 pages) |
21 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
29 May 2018 | Accounts for a small company made up to 30 September 2017 (14 pages) |
22 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
21 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
17 March 2017 | Amended group of companies' accounts made up to 30 September 2016 (33 pages) |
17 March 2017 | Amended group of companies' accounts made up to 30 September 2016 (33 pages) |
26 January 2017 | Accounts for a small company made up to 30 September 2016 (13 pages) |
26 January 2017 | Accounts for a small company made up to 30 September 2016 (13 pages) |
21 March 2016 | Accounts for a small company made up to 30 September 2015 (8 pages) |
21 March 2016 | Accounts for a small company made up to 30 September 2015 (8 pages) |
17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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19 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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16 February 2015 | Accounts for a small company made up to 30 September 2014 (8 pages) |
16 February 2015 | Accounts for a small company made up to 30 September 2014 (8 pages) |
20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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11 March 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
11 March 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
8 April 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
8 April 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
9 March 2012 | Group of companies' accounts made up to 30 September 2011 (24 pages) |
9 March 2012 | Group of companies' accounts made up to 30 September 2011 (24 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (8 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (8 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (8 pages) |
14 March 2011 | Group of companies' accounts made up to 30 September 2010 (22 pages) |
14 March 2011 | Group of companies' accounts made up to 30 September 2010 (22 pages) |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
11 March 2010 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
11 March 2010 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
27 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
27 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
23 March 2009 | Group of companies' accounts made up to 30 September 2008 (28 pages) |
23 March 2009 | Group of companies' accounts made up to 30 September 2008 (28 pages) |
11 September 2008 | Appointment terminated director lorraine brett (1 page) |
11 September 2008 | Appointment terminated director lorraine brett (1 page) |
18 August 2008 | Return made up to 07/03/08; full list of members (6 pages) |
18 August 2008 | Return made up to 07/03/08; full list of members (6 pages) |
25 March 2008 | Group of companies' accounts made up to 30 September 2007 (27 pages) |
25 March 2008 | Group of companies' accounts made up to 30 September 2007 (27 pages) |
30 October 2007 | £ ic 1000/821 05/10/07 £ sr 179@1=179 (1 page) |
30 October 2007 | £ ic 1000/821 05/10/07 £ sr 179@1=179 (1 page) |
21 May 2007 | Return made up to 07/03/07; full list of members (3 pages) |
21 May 2007 | Return made up to 07/03/07; full list of members (3 pages) |
5 April 2007 | Group of companies' accounts made up to 30 September 2006 (25 pages) |
5 April 2007 | Group of companies' accounts made up to 30 September 2006 (25 pages) |
28 March 2006 | Return made up to 07/03/06; full list of members
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28 March 2006 | Return made up to 07/03/06; full list of members
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3 March 2006 | Full accounts made up to 30 September 2005 (24 pages) |
3 March 2006 | Full accounts made up to 30 September 2005 (24 pages) |
27 May 2005 | Group of companies' accounts made up to 30 September 2004 (20 pages) |
27 May 2005 | Group of companies' accounts made up to 30 September 2004 (20 pages) |
10 March 2005 | Return made up to 07/03/05; full list of members
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10 March 2005 | Return made up to 07/03/05; full list of members
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4 March 2004 | Return made up to 07/03/04; full list of members
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4 March 2004 | Return made up to 07/03/04; full list of members
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17 February 2004 | Full accounts made up to 30 September 2003 (17 pages) |
17 February 2004 | Full accounts made up to 30 September 2003 (17 pages) |
9 October 2003 | Director's particulars changed (1 page) |
9 October 2003 | Director's particulars changed (1 page) |
20 March 2003 | Return made up to 07/03/03; full list of members (9 pages) |
20 March 2003 | Return made up to 07/03/03; full list of members (9 pages) |
3 February 2003 | Full accounts made up to 30 September 2002 (16 pages) |
3 February 2003 | Full accounts made up to 30 September 2002 (16 pages) |
1 December 2002 | New director appointed (2 pages) |
1 December 2002 | New director appointed (2 pages) |
8 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
8 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
21 December 2001 | Full accounts made up to 30 September 2001 (16 pages) |
21 December 2001 | Full accounts made up to 30 September 2001 (16 pages) |
20 March 2001 | Return made up to 15/03/01; full list of members
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20 March 2001 | Return made up to 15/03/01; full list of members
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1 March 2001 | Accounts for a medium company made up to 30 September 2000 (14 pages) |
1 March 2001 | Accounts for a medium company made up to 30 September 2000 (14 pages) |
19 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
19 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
20 January 2000 | Full accounts made up to 30 September 1999 (15 pages) |
20 January 2000 | Full accounts made up to 30 September 1999 (15 pages) |
30 November 1999 | Company name changed berns brett & company LIMITED\certificate issued on 01/12/99 (2 pages) |
30 November 1999 | Company name changed berns brett & company LIMITED\certificate issued on 01/12/99 (2 pages) |
7 April 1999 | Return made up to 15/03/99; no change of members
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7 April 1999 | Return made up to 15/03/99; no change of members
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12 February 1999 | Full accounts made up to 30 September 1998 (16 pages) |
12 February 1999 | Full accounts made up to 30 September 1998 (16 pages) |
25 March 1998 | Return made up to 15/03/98; no change of members (7 pages) |
25 March 1998 | Return made up to 15/03/98; no change of members (7 pages) |
29 January 1998 | Full accounts made up to 30 September 1997 (18 pages) |
29 January 1998 | Full accounts made up to 30 September 1997 (18 pages) |
21 March 1997 | Return made up to 15/03/97; full list of members (8 pages) |
21 March 1997 | Return made up to 15/03/97; full list of members (8 pages) |
5 February 1997 | Full accounts made up to 30 September 1996 (19 pages) |
5 February 1997 | Full accounts made up to 30 September 1996 (19 pages) |
22 April 1996 | Return made up to 15/03/96; no change of members (6 pages) |
22 April 1996 | Return made up to 15/03/96; no change of members (6 pages) |
8 March 1996 | Full accounts made up to 30 September 1995 (17 pages) |
8 March 1996 | Full accounts made up to 30 September 1995 (17 pages) |
11 February 1996 | New secretary appointed (2 pages) |
11 February 1996 | New secretary appointed (2 pages) |
11 February 1996 | Secretary resigned (2 pages) |
11 February 1996 | Secretary resigned (2 pages) |
19 October 1995 | Registered office changed on 19/10/95 from: 190 forest rd. London E17 6JG. (1 page) |
19 October 1995 | Registered office changed on 19/10/95 from: 190 forest rd. London E17 6JG. (1 page) |
13 April 1995 | Return made up to 15/03/95; no change of members (6 pages) |
13 April 1995 | Return made up to 15/03/95; no change of members (6 pages) |
12 October 1994 | New director appointed (2 pages) |
12 October 1994 | New director appointed (2 pages) |
23 March 1993 | Resolutions
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15 October 1991 | Resolutions
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15 October 1991 | Resolutions
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3 September 1975 | Memorandum and Articles of Association (12 pages) |
3 September 1975 | Memorandum and Articles of Association (12 pages) |
12 November 1969 | New secretary appointed (2 pages) |
12 November 1969 | New secretary appointed (2 pages) |
7 July 1967 | Incorporation (16 pages) |
7 July 1967 | Incorporation (16 pages) |