| Company Name | Broker House Insurance Services Limited |
|---|---|
| Director | Nelson Philip Soares |
| Company Status | Active |
| Company Number | 01506103 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1980(43 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Nelson Philip Soares |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1980(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Station Road London E12 5BT |
| Secretary Name | Sarah Bernadette Freehill |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 31 December 1991(11 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 18 Station Road Manor Park London E12 5BT |
| Director Name | Sarah Bernadette Freehill |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 1998) |
| Role | Insurance Broker |
| Correspondence Address | 18 Station Road Manor Park London E12 5BT |
Contact
| Telephone | 020 84788203 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 18 Station Road Manor Park London E12 5BT |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Nelson Philip Soares 99.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Bernadette Freehill 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 February 1990 | Delivered on: 1 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 station road, manor park london E12. Title no egl 37887 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 17 July 1987 | Delivered on: 31 July 1987 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/Hold 20 station road manor park london borough of newham. Outstanding |
| 25 July 1985 | Delivered on: 30 July 1985 Persons entitled: Guardian Assurance PLC. Classification: Legal mortgage Secured details: £29,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 18 station road manor park, london E12 title number egl 37887. Outstanding |
Filing History
| 4 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 29 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 30 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 28 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 15 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 23 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 January 2010 | Director's details changed for Nelson Philip Soares on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Nelson Philip Soares on 12 January 2010 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 2 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 July 2004 | Amended accounts made up to 30 June 2003 (7 pages) |
| 14 July 2004 | Amended accounts made up to 30 June 2003 (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 June 1999 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 June 1999 (7 pages) |
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 September 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2002 | Amended accounts made up to 30 June 1998 (7 pages) |
| 13 May 2002 | Amended accounts made up to 30 June 1998 (7 pages) |
| 28 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members
|
| 20 March 2000 | Return made up to 31/12/99; full list of members
|
| 19 January 1999 | Return made up to 31/12/98; no change of members
|
| 19 January 1999 | Return made up to 31/12/98; no change of members
|
| 7 July 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 17 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 November 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 22 November 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 24 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 March 1990 | Particulars of mortgage/charge (3 pages) |
| 1 March 1990 | Particulars of mortgage/charge (3 pages) |
| 31 July 1987 | Particulars of mortgage/charge (3 pages) |
| 31 July 1987 | Particulars of mortgage/charge (3 pages) |