Company NameBrokers Educational Supply Teachers Underwriting Agency Limited
DirectorsAndrew John Bowman and Capita Corporate Director Limited
Company StatusActive
Company Number01949931
CategoryPrivate Limited Company
Incorporation Date25 September 1985 (32 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew John Bowman
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameCapita Corporate Director Limited (Corporation)
StatusCurrent
Appointed31 March 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 7 months
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Secretary NameCapita Group Secretary Limited (Corporation)
StatusCurrent
Appointed01 December 2008(23 years, 2 months after company formation)
Appointment Duration8 years, 11 months
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameDeirdre Janice Halsey
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(5 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 July 1996)
RoleSecretary
Correspondence AddressWestover
Park Road
Thornbury
South Gloucestershire
BS12 1JS
Director NamePeter Frederick Halsey
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(5 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 July 1996)
Role(Md) Insurance Broker
Correspondence AddressWestover
Park Road
Thornbury
South Gloucestershire
BS12 1JS
Director NamePeter John Walters
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(5 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 06 June 2003)
RoleInsurance Broker
Correspondence AddressPiercehay
Bullhouse Lane, Wrington
Bristol
BS40 5NY
Secretary NameDeirdre Janice Halsey
NationalityBritish
StatusResigned
Appointed10 April 1991(5 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 July 1996)
RoleCompany Director
Correspondence AddressWestover
Park Road
Thornbury
South Gloucestershire
BS12 1JS
Director NameMr Gary Salter
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(10 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 January 2005)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressCorner Cottage
Warren Hill
North Nibley
Gloucestershire
GL11 6EE
Wales
Director NameMr Clive Baron Saron
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(10 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Acacia Road
London
NW8 6AP
Secretary NameKevin Patrick Horn
NationalityIrish
StatusResigned
Appointed15 July 1996(10 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 January 1997)
RoleSecretary
Correspondence Address3 Manvers Grove
Radcliffe On Trent
Nottingham
Nottinghamshire
NG12 2FT
Secretary NamePeter John Walters
NationalityBritish
StatusResigned
Appointed29 January 1997(11 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 November 2000)
RoleInsurance Broker
Correspondence AddressPiercehay
Bullhouse Lane, Wrington
Bristol
BS40 5NY
Secretary NameRenitha Thomas Tutin
NationalityBritish
StatusResigned
Appointed09 November 2000(15 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 19 June 2002)
RoleCompany Director
Correspondence Address84 Oaktree Crescent
Bradley Stoke
Bristol
BS32 9AD
Director NameGordon Mark Hurst
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(16 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2008)
RoleAccountant
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NamePaul Richard Martin Pindar
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(16 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2008)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameGordon Mark Hurst
NationalityBritish
StatusResigned
Appointed19 June 2002(16 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 2005)
RoleAccountant
Correspondence AddressThe Manor House
Reading Road Padworth Common
Reading
Berkshire
RG7 4QG
Director NameMr Justin Dawson Damer
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(17 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeather Cottage
Lansdown
Bath
BA1 9BL
Director NameMr Anthony Jonathan Page
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(23 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMr Ian Edward Jarvis
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2014(28 years, 4 months after company formation)
Appointment Duration2 years (resigned 16 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 November 2005(20 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Contact

Websitetheeducationbroker.co.uk
Email address[email protected]
Telephone0800 1694614
Telephone regionFreephone

Location

Registered Address17 Rochester Row
London
SW1P 1QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Capita PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Charges

30 November 1989Delivered on: 9 December 1989
Satisfied on: 21 May 2002
Persons entitled: Abbey National PLC.

Classification: Deed of charge.
Secured details: All monies due or to become due from peter frederick halsey to the chargee on any account whatsoever under the terms of the charge.
Particulars: By way of legal mortgage all the company's interest in, over or in respect of wynchgate house, woodlands lane, almondsbury, avon, or any part thereof.
Fully Satisfied

Filing History

6 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(6 pages)
24 February 2016Appointment of Mr Andrew John Bowman as a director on 16 February 2016 (2 pages)
24 February 2016Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(6 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(6 pages)
11 February 2014Appointment of Ian Edward Jarvis as a director (2 pages)
11 February 2014Termination of appointment of Anthony Page as a director (1 page)
4 September 2013Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 December 2011Register(s) moved to registered inspection location (1 page)
5 August 2011Full accounts made up to 31 December 2010 (11 pages)
18 April 2011Auditor's resignation (2 pages)
15 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 April 2011Auditor's resignation (1 page)
5 April 2011Auditor's resignation (3 pages)
22 November 2010Statement of capital on 22 November 2010
  • GBP 2
(4 pages)
22 November 2010Solvency statement dated 11/10/10 (2 pages)
22 November 2010Statement by directors (2 pages)
22 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
4 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
26 November 2009Termination of appointment of Justin Damer as a director (1 page)
29 October 2009Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
20 October 2009Full accounts made up to 31 December 2008 (10 pages)
10 September 2009Director appointed mr anthony jonathan page (1 page)
24 June 2009Return made up to 10/04/09; full list of members (3 pages)
24 June 2009Location of debenture register (1 page)
24 June 2009Secretary's change of particulars / capita group secretary LIMITED / 08/04/2009 (1 page)
24 June 2009Location of register of members (1 page)
15 December 2008Secretary appointed capita group secretary LIMITED (1 page)
15 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 October 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008Appointment terminated director paul pindar (1 page)
6 May 2008Director appointed capita corporate director LIMITED (2 pages)
6 May 2008Appointment terminated director gordon hurst (1 page)
10 April 2008Return made up to 10/04/08; full list of members (4 pages)
23 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 April 2007Return made up to 10/04/07; full list of members (2 pages)
20 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 April 2006Return made up to 10/04/06; full list of members (2 pages)
20 April 2006Director's particulars changed (1 page)
6 April 2006Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
7 November 2005New secretary appointed (1 page)
4 November 2005Secretary resigned (1 page)
12 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 September 2005Director resigned (1 page)
6 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 2005Director's particulars changed (1 page)
26 April 2005Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005Return made up to 10/04/05; full list of members (3 pages)
7 April 2005Director's particulars changed (1 page)
20 July 2004Full accounts made up to 31 December 2003 (14 pages)
6 April 2004Return made up to 10/04/04; full list of members (3 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
24 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
12 May 2003Registered office changed on 12/05/03 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
9 April 2003Return made up to 10/04/03; full list of members (3 pages)
2 December 2002Full accounts made up to 31 December 2001 (17 pages)
12 July 2002Director resigned (1 page)
12 July 2002Secretary resigned (1 page)
28 June 2002Registered office changed on 28/06/02 from: wynchgate house woodlands lane bradley stoke bristol south gloucestershire BS32 4JT (1 page)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New secretary appointed (2 pages)
21 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002Return made up to 10/04/02; full list of members (7 pages)
28 September 2001Registered office changed on 28/09/01 from: 31 great george street bristol avon BS1 5QD (1 page)
24 July 2001Secretary resigned (1 page)
6 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
14 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
26 April 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
16 November 2000New secretary appointed (2 pages)
17 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
16 April 2000Registered office changed on 16/04/00 from: 31 great george street bristol avon BS1 5QD (1 page)
15 April 2000Return made up to 10/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/04/00
(7 pages)
20 August 1999Accounts for a small company made up to 31 December 1998 (8 pages)
18 April 1999Return made up to 10/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
17 June 1998Return made up to 10/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 August 1997Full accounts made up to 31 December 1996 (13 pages)
18 June 1997Director's particulars changed (1 page)
24 April 1997Return made up to 10/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
25 February 1997Secretary resigned (1 page)
25 February 1997New secretary appointed (2 pages)
25 February 1997Registered office changed on 25/02/97 from: minerva house spaniel row nottingham NG1 6EP (1 page)
25 February 1997Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996Director resigned (2 pages)
2 August 1996Director resigned (2 pages)
2 August 1996New secretary appointed (1 page)
2 August 1996New director appointed (2 pages)
2 August 1996New director appointed (1 page)
10 May 1996Return made up to 10/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 May 1996Registered office changed on 02/05/96 from: wynchgate house woodlands,woodlands lane almondbury bristol avon BS12 4JT (1 page)
19 March 1996Full accounts made up to 30 September 1995 (9 pages)
14 February 1996Company name changed wynchgate computer protection li mited\certificate issued on 15/02/96 (2 pages)
10 May 1995Return made up to 10/04/95; full list of members (6 pages)
17 March 1995Full accounts made up to 30 September 1994 (11 pages)
7 December 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
26 September 1989Company name changed halsey computer protection (uk) LIMITED\certificate issued on 27/09/89 (2 pages)
25 September 1985Incorporation (20 pages)