J. Brian Higgs & Co. Limited

Company Name	J. Brian Higgs & Co. Limited
Company Status	Dissolved
Company Number	01110410
Category	Private Limited Company
Incorporation Date	27 April 1973(51 years ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Justin James Griffiths
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(39 years, 4 months after company formation)
Appointment Duration	11 years (closed 26 September 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cover House The Ringway Stourport Road Kidderminster Worcestershire DY10 1HE

Director Name	Joseph Brian Higgs
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Greenhaven Draycott Lane Draycott Near Claverley Shropshire WV5 7EA

Director Name	Mr Anthony Victor Wood
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(18 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadfoot Westgate Drive Bridgnorth Shropshire WV16 4QF

Secretary Name	Mr Anthony Victor Wood
Nationality	British
Status	Resigned
Appointed	02 August 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadfoot Westgate Drive Bridgnorth Shropshire WV16 4QF

Director Name	Mrs June Margaret Bryant
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(20 years, 10 months after company formation)
Appointment Duration	18 years (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cover House The Ringway Stourport Road Kidderminster Worcs DY10 1HD

Director Name	Margaret Anne Fryett
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(20 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 November 2001)
Role	Insurance Brokers
Correspondence Address	9 Milford Close Stourbridge West Midlands DY8 5RB

Secretary Name	Sandra Ann Wood
Nationality	British
Status	Resigned
Appointed	01 March 1994(20 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 September 2012)
Role	Insurance Brokers
Correspondence Address	Cover House The Ringway Stourport Road Kidderminster Worcs DY10 1HD

Director Name	Philip Frederick Thompson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 January 2005)
Role	Company Director
Correspondence Address	8 Stokesay Close Craven Arms Shropshire SY7 9EH Wales

Director Name	Mr Jonathan Robert Rowe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Himley Wood Lodge Dudley Road Himley Dudley West Midlands DY3 4DD

Secretary Name	Mr Jonathan Robert Rowe
Status	Resigned
Appointed	04 September 2012(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2014)
Role	Company Director
Correspondence Address	Himley Wood Lodge Dudley Road Himley Dudley West Midlands DY3 4DD

Contact

Website	jbhiggs.co.uk

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200 at £1	J. Brian Higgs Kingswinford LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
12 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
8 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (3 pages)
21 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (3 pages)
21 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (3 pages)
6 February 2014	Termination of appointment of Jonathan Rowe as a secretary (1 page)
6 February 2014	Termination of appointment of Jonathan Rowe as a director (1 page)
6 February 2014	Termination of appointment of Jonathan Rowe as a director (1 page)
6 February 2014	Termination of appointment of Jonathan Rowe as a secretary (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 February 2013	Termination of appointment of June Bryant as a director (1 page)
11 February 2013	Appointment of Mr Jonathan Robert Rowe as a secretary (2 pages)
11 February 2013	Appointment of Mr Jonathan Robert Rowe as a director (2 pages)
11 February 2013	Termination of appointment of Anthony Wood as a director (1 page)
11 February 2013	Appointment of Mr Jonathan Robert Rowe as a director (2 pages)
11 February 2013	Termination of appointment of Sandra Wood as a secretary (1 page)
11 February 2013	Appointment of Mr Jonathan Robert Rowe as a secretary (2 pages)
11 February 2013	Termination of appointment of Sandra Wood as a secretary (1 page)
11 February 2013	Termination of appointment of June Bryant as a director (1 page)
11 February 2013	Appointment of Mr Justin James Griffiths as a director (2 pages)
11 February 2013	Termination of appointment of Anthony Wood as a director (1 page)
11 February 2013	Appointment of Mr Justin James Griffiths as a director (2 pages)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
7 January 2013	Registered office address changed from 806 High Street Kingswinford West Midlands DY6 8AB on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from 806 High Street Kingswinford West Midlands DY6 8AB on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from 806 High Street Kingswinford West Midlands DY6 8AB on 7 January 2013 (2 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2012	Total exemption small company accounts made up to 1 February 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 1 February 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 1 February 2012 (6 pages)
30 March 2012	Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
30 March 2012	Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
5 August 2011	Director's details changed for Mrs June Margaret Bryant on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Anthony Victor Wood on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Mrs June Margaret Bryant on 2 August 2011 (2 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Secretary's details changed for Sandra Ann Wood on 2 August 2011 (1 page)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Secretary's details changed for Sandra Ann Wood on 2 August 2011 (1 page)
5 August 2011	Director's details changed for Mrs June Margaret Bryant on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Anthony Victor Wood on 2 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Anthony Victor Wood on 2 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Sandra Ann Wood on 2 August 2011 (1 page)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 August 2010	Director's details changed for June Margaret Bryant on 2 August 2010 (2 pages)
20 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for June Margaret Bryant on 2 August 2010 (2 pages)
20 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Anthony Victor Wood on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for June Margaret Bryant on 2 August 2010 (2 pages)
20 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Anthony Victor Wood on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Anthony Victor Wood on 2 August 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 August 2008	Return made up to 02/08/08; full list of members (3 pages)
4 August 2008	Return made up to 02/08/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 August 2007	Return made up to 02/08/07; full list of members (2 pages)
9 August 2007	Return made up to 02/08/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2006	Return made up to 02/08/06; full list of members (2 pages)
3 August 2006	Return made up to 02/08/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2005	Return made up to 02/08/05; full list of members (2 pages)
11 August 2005	Return made up to 02/08/05; full list of members (2 pages)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
13 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 August 2003	Return made up to 02/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Return made up to 02/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
15 August 2002	Return made up to 02/08/02; full list of members (7 pages)
15 August 2002	Return made up to 02/08/02; full list of members (7 pages)
17 July 2002	Full accounts made up to 31 December 2001 (15 pages)
17 July 2002	Full accounts made up to 31 December 2001 (15 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
15 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (15 pages)
25 July 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
24 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1999	Full accounts made up to 31 December 1998 (16 pages)
14 July 1999	Full accounts made up to 31 December 1998 (16 pages)
26 August 1998	Return made up to 02/08/98; no change of members (4 pages)
26 August 1998	Return made up to 02/08/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (16 pages)
21 July 1998	Full accounts made up to 31 December 1997 (16 pages)
15 August 1997	Return made up to 02/08/97; full list of members (6 pages)
15 August 1997	Return made up to 02/08/97; full list of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
13 August 1996	Return made up to 02/08/96; no change of members (4 pages)
13 August 1996	Return made up to 02/08/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
8 August 1995	Return made up to 02/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1995	Return made up to 02/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 August 1995	Full accounts made up to 31 December 1994 (16 pages)
7 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 April 1973	Incorporation (13 pages)
27 April 1973	Incorporation (13 pages)

J. Brian Higgs & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London