Wentworth Insurance Brokers Limited

Company Name	Wentworth Insurance Brokers Limited
Directors	Dinker Bhagwanji Acharya and Surendra Bhagwanji Acharya
Company Status	Active
Company Number	01313341
Category	Private Limited Company
Incorporation Date	10 May 1977(46 years, 12 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Dinker Bhagwanji Acharya
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Mr Surendra Bhagwanji Acharya
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	71 Baldry Gardens London SW16 3DR

Secretary Name	Mr Dinker Bhagwanji Acharya
Nationality	British
Status	Current
Appointed	14 July 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dene Close Worcester Park Surrey KT4 7HQ

Location

Registered Address	1 Doughty St London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

600 at £1	Dinker Bhagwanji Acharya 60.00% Ordinary
400 at £1	Surendra Bhagwanji Acharya 40.00% Ordinary

Financials

Year	2014
Net Worth	£187,706
Cash	£1,207
Current Liabilities	£126,869

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

15 June 2009	Delivered on: 17 June 2009 Persons entitled: New Liberty Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,625 and any sums from time to time deposited in respect of value added tax. Outstanding

15 June 2009

Delivered on: 17 June 2009
Persons entitled: New Liberty Property Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£1,625 and any sums from time to time deposited in respect of value added tax.
Outstanding

Filing History

14 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
17 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 (5 pages)
31 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 (5 pages)
4 July 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
13 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
21 January 2014	Amended accounts made up to 31 December 2012 (7 pages)
21 January 2014	Amended accounts made up to 31 December 2012 (7 pages)
15 January 2014	Amended accounts made up to 31 December 2012 (10 pages)
15 January 2014	Amended accounts made up to 31 December 2012 (10 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 (5 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 (5 pages)
4 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Amended accounts made up to 31 December 2010 (7 pages)
9 January 2012	Amended accounts made up to 31 December 2010 (7 pages)
24 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2010	Director's details changed for Dinker Bhagwanji Acharya on 14 July 2010 (2 pages)
5 October 2010	Director's details changed for Dinker Bhagwanji Acharya on 14 July 2010 (2 pages)
5 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Surendra Bhagwanji Acharya on 14 July 2010 (2 pages)
5 October 2010	Director's details changed for Surendra Bhagwanji Acharya on 14 July 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2008	Return made up to 14/07/08; full list of members (7 pages)
19 August 2008	Return made up to 14/07/08; full list of members (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Return made up to 14/07/07; full list of members (7 pages)
3 September 2007	Return made up to 14/07/07; full list of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2006	Return made up to 14/07/06; full list of members (7 pages)
6 September 2006	Return made up to 14/07/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Return made up to 14/07/05; full list of members (7 pages)
25 July 2005	Return made up to 14/07/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 31 December 2000 (15 pages)
1 May 2002	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 July 2001	Return made up to 14/07/01; full list of members (6 pages)
25 July 2001	Return made up to 14/07/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (15 pages)
28 December 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Return made up to 14/07/00; full list of members (6 pages)
11 October 2000	Return made up to 14/07/00; full list of members (6 pages)
15 March 2000	Full accounts made up to 31 December 1998 (16 pages)
15 March 2000	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Return made up to 14/07/99; full list of members (6 pages)
20 September 1999	Return made up to 14/07/99; full list of members (6 pages)
4 November 1998	Return made up to 14/07/98; full list of members (6 pages)
4 November 1998	Return made up to 14/07/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
9 October 1997	Full accounts made up to 31 December 1996 (15 pages)
9 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 September 1997	Return made up to 14/07/97; no change of members (4 pages)
29 September 1997	Return made up to 14/07/97; no change of members (4 pages)
18 September 1996	Return made up to 14/07/96; no change of members (4 pages)
18 September 1996	Return made up to 14/07/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1995	Return made up to 14/07/95; full list of members (8 pages)
12 September 1995	Return made up to 14/07/95; full list of members (8 pages)