Company NameBarts Insurance Brokers Limited
Company StatusActive
Company Number01448786
CategoryPrivate Limited Company
Incorporation Date17 September 1979 (39 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Jonathan Peter Baxter
Date of BirthMarch 1955 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed28 June 1991(11 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleRegistered Insurance Broker
Country of ResidenceEngland
Correspondence Address59 St Michaels Crescent
Pinner
Middlesex
HA5 5LE
Director NameMrs Rosalind Pearl Baxter
Date of BirthApril 1954 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed28 June 1991(11 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address59 St Michaels Crescent
Pinner
Middlesex
HA5 5LE
Secretary NameMrs Rosalind Pearl Baxter
NationalityEnglish
StatusCurrent
Appointed28 June 1991(11 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 St Michaels Crescent
Pinner
Middlesex
HA5 5LE
Director NameStephen Moss
Date of BirthDecember 1977 (Born 41 years ago)
NationalityEnglish
StatusCurrent
Appointed01 April 2017(37 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Contact

Websitewww.bartsinsurancebrokersltd.co.uk
Telephone020 82060088
Telephone regionLondon

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

30k at £1Finesse Insurance Consultants LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£78,721
Cash£175,234
Current Liabilities£209,862

Accounts

Latest Accounts31 March 2018 (1 year, 3 months ago)
Next Accounts Due31 December 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 June 2019 (1 month, 1 week ago)
Next Return Due28 June 2020 (11 months, 1 week from now)

Filing History

26 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
13 April 2017Appointment of Stephen Moss as a director on 1 April 2017 (3 pages)
21 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 30,000
(5 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 30,000
(5 pages)
30 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 30,000
(5 pages)
12 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
26 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Rosalind Pearl Baxter on 14 June 2010 (2 pages)
16 June 2010Director's details changed for Jonathan Peter Baxter on 14 June 2010 (2 pages)
18 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009Return made up to 14/06/09; full list of members (3 pages)
23 June 2008Return made up to 14/06/08; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007Return made up to 14/06/07; full list of members (2 pages)
26 January 2007Full accounts made up to 31 March 2006 (15 pages)
11 July 2006Return made up to 14/06/06; full list of members (2 pages)
25 July 2005Full accounts made up to 31 March 2005 (14 pages)
11 July 2005Return made up to 14/06/05; full list of members (7 pages)
9 September 2004Full accounts made up to 31 March 2004 (14 pages)
21 June 2004Return made up to 14/06/04; full list of members (7 pages)
27 August 2003Full accounts made up to 31 March 2003 (14 pages)
1 July 2003Return made up to 28/06/03; full list of members (7 pages)
8 October 2002Full accounts made up to 31 March 2002 (17 pages)
5 July 2002Return made up to 28/06/02; full list of members (7 pages)
22 November 2001Full accounts made up to 31 March 2001 (15 pages)
14 November 2001Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
(6 pages)
4 October 2000Full accounts made up to 31 March 2000 (15 pages)
29 June 2000Return made up to 28/06/00; full list of members (6 pages)
12 October 1999Full accounts made up to 31 March 1999 (14 pages)
7 July 1999Return made up to 28/06/99; full list of members (6 pages)
24 January 1999Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
6 October 1998Full accounts made up to 31 March 1998 (17 pages)
24 July 1998Return made up to 28/06/98; no change of members (4 pages)
6 October 1997Full accounts made up to 31 March 1997 (15 pages)
6 July 1997Return made up to 28/06/97; no change of members (4 pages)
20 September 1996Full accounts made up to 31 March 1996 (13 pages)
7 July 1996Return made up to 28/06/96; full list of members (6 pages)
11 September 1995Return made up to 28/06/95; no change of members (4 pages)
11 September 1995Full accounts made up to 31 March 1995 (14 pages)