| Company Name | Britquote Limited |
|---|---|
| Director | Abraham Y Klein |
| Company Status | Active |
| Company Number | 03021959 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Abraham Y Klein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Mrs Sarah Rachel Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Abraham Klein 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sarah Rachel Klein & Abraham Klein 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,035 |
| Cash | £14,822 |
| Current Liabilities | £4,885,587 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 3 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 October |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 11 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 17 September 2018 | Previous accounting period shortened from 4 October 2017 to 3 October 2017 (1 page) |
| 4 July 2018 | Previous accounting period shortened from 5 October 2017 to 4 October 2017 (1 page) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 20 September 2017 | Previous accounting period shortened from 6 October 2016 to 5 October 2016 (1 page) |
| 20 September 2017 | Previous accounting period shortened from 6 October 2016 to 5 October 2016 (1 page) |
| 22 June 2017 | Previous accounting period shortened from 7 October 2016 to 6 October 2016 (1 page) |
| 22 June 2017 | Previous accounting period shortened from 7 October 2016 to 6 October 2016 (1 page) |
| 21 June 2017 | Previous accounting period extended from 23 September 2016 to 7 October 2016 (1 page) |
| 21 June 2017 | Previous accounting period extended from 23 September 2016 to 7 October 2016 (1 page) |
| 10 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 20 November 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 June 2015 | Previous accounting period shortened from 24 September 2014 to 23 September 2014 (1 page) |
| 24 June 2015 | Previous accounting period shortened from 24 September 2014 to 23 September 2014 (1 page) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 21 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 1 August 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 25 August 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 24 June 2011 | Previous accounting period shortened from 25 September 2010 to 24 September 2010 (1 page) |
| 24 June 2011 | Previous accounting period shortened from 25 September 2010 to 24 September 2010 (1 page) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 27 October 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 11 August 2010 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 11 August 2010 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 25 June 2010 | Previous accounting period shortened from 26 September 2009 to 25 September 2009 (1 page) |
| 25 June 2010 | Previous accounting period shortened from 26 September 2009 to 25 September 2009 (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 28 July 2008 | Accounting reference date shortened from 27/09/2007 to 26/09/2007 (1 page) |
| 28 July 2008 | Accounting reference date shortened from 27/09/2007 to 26/09/2007 (1 page) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2007 | Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page) |
| 31 July 2007 | Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2006 | Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page) |
| 4 August 2006 | Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (5 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 August 2005 | Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page) |
| 8 August 2005 | Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page) |
| 21 February 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 21 February 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 February 2004 | Return made up to 15/02/04; full list of members (5 pages) |
| 20 February 2004 | Return made up to 15/02/04; full list of members (5 pages) |
| 24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 February 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 24 February 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 21 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 21 October 2002 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 21 October 2002 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 February 2002 | Return made up to 15/02/02; full list of members (5 pages) |
| 21 February 2002 | Return made up to 15/02/02; full list of members (5 pages) |
| 21 February 2001 | Return made up to 15/02/01; full list of members (5 pages) |
| 21 February 2001 | Return made up to 15/02/01; full list of members (5 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 29 February 2000 | Director's particulars changed (1 page) |
| 29 February 2000 | Secretary's particulars changed (1 page) |
| 29 February 2000 | Director's particulars changed (1 page) |
| 29 February 2000 | Secretary's particulars changed (1 page) |
| 6 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 February 1999 | Return made up to 15/02/99; full list of members (7 pages) |
| 18 February 1999 | Return made up to 15/02/99; full list of members (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 February 1998 | Return made up to 15/02/98; full list of members (7 pages) |
| 17 February 1998 | Return made up to 15/02/98; full list of members (7 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 23 February 1996 | Return made up to 15/02/96; full list of members (7 pages) |
| 23 February 1996 | Return made up to 15/02/96; full list of members (7 pages) |
| 16 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 16 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 16 March 1995 | Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |