Company NameBritquote Limited
DirectorAbraham Klein
Company StatusActive
Company Number03021959
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Abraham Klein
Date of BirthOctober 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed16 February 1995(1 day after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fountayne Road
London
N16 7EA
Secretary NameMrs Sarah Rachel Klein
NationalityBritish
StatusCurrent
Appointed16 February 1995(1 day after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fountayne Road
London
N16 7EA
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

99 at £1Abraham Klein
99.00%
Ordinary
1 at £1Mrs Sarah Rachel Klein & Abraham Klein
1.00%
Ordinary

Financials

Year2014
Net Worth-£17,035
Cash£14,822
Current Liabilities£4,885,587

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due3 July 2020 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End3 October

Returns

Latest Return15 February 2019 (9 months, 4 weeks ago)
Next Return Due29 February 2020 (2 months, 2 weeks from now)

Filing History

20 September 2017Previous accounting period shortened from 6 October 2016 to 5 October 2016 (1 page)
22 June 2017Previous accounting period shortened from 7 October 2016 to 6 October 2016 (1 page)
21 June 2017Previous accounting period extended from 23 September 2016 to 7 October 2016 (1 page)
10 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
20 November 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015Previous accounting period shortened from 24 September 2014 to 23 September 2014 (1 page)
17 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
21 June 2013Accounts for a small company made up to 30 September 2012 (6 pages)
25 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
1 August 2012Accounts for a small company made up to 30 September 2011 (6 pages)
23 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
25 August 2011Accounts for a small company made up to 30 September 2010 (6 pages)
24 June 2011Previous accounting period shortened from 25 September 2010 to 24 September 2010 (1 page)
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
27 October 2010Accounts for a small company made up to 30 September 2009 (6 pages)
11 August 2010Accounts for a small company made up to 30 September 2008 (6 pages)
25 June 2010Previous accounting period shortened from 26 September 2009 to 25 September 2009 (1 page)
13 March 2010Compulsory strike-off action has been discontinued (1 page)
10 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
11 December 2009Compulsory strike-off action has been suspended (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
5 June 2009Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 February 2009Return made up to 15/02/09; full list of members (3 pages)
28 July 2008Accounting reference date shortened from 27/09/2007 to 26/09/2007 (1 page)
15 February 2008Return made up to 15/02/08; full list of members (2 pages)
28 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page)
15 February 2007Return made up to 15/02/07; full list of members (2 pages)
7 February 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page)
21 February 2006Return made up to 15/02/06; full list of members (5 pages)
10 November 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 August 2005Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
21 February 2005Return made up to 15/02/05; full list of members (5 pages)
18 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 February 2004Return made up to 15/02/04; full list of members (5 pages)
24 July 2003Accounts for a small company made up to 30 September 2002 (6 pages)
24 February 2003Return made up to 15/02/03; full list of members (5 pages)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
21 October 2002Accounts for a small company made up to 30 September 2001 (6 pages)
21 October 2002Accounts for a small company made up to 30 September 2000 (6 pages)
21 February 2002Return made up to 15/02/02; full list of members (5 pages)
21 February 2001Return made up to 15/02/01; full list of members (5 pages)
7 August 2000Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
30 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
2 March 2000Return made up to 15/02/00; full list of members (7 pages)
29 February 2000Secretary's particulars changed (1 page)
29 February 2000Director's particulars changed (1 page)
6 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
18 February 1999Return made up to 15/02/99; full list of members (7 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
17 February 1998Return made up to 15/02/98; full list of members (7 pages)
25 May 1997Accounts for a small company made up to 30 September 1996 (7 pages)
23 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
23 February 1996Return made up to 15/02/96; full list of members (7 pages)
16 March 1995Accounting reference date notified as 30/09 (1 page)
16 March 1995Ad 09/03/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)