| Company Name | Britsure Limited |
|---|---|
| Directors | Norman Douglas Leslie Heritage and Alexander Dario Sharp |
| Company Status | Active |
| Company Number | 06070488 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Previous Names | Strategic Underwriting Agencies Limited and Speciality Underwriting Agencies Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Norman Douglas Leslie Heritage |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Benfleet |
| Correspondence Address | 6 Martingale Benfleet Essex SS7 3DP |
| Director Name | Mr Alexander Dario Sharp |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 70 Hayes Road Bromley Kent BR2 9AB |
| Secretary Name | Norman Douglas Leslie Heritage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Benfleet |
| Correspondence Address | 6 Martingale Benfleet Essex SS7 3DP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexander Dario Sharp 50.00% Ordinary |
|---|---|
| 50 at £1 | Norman Heritage 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 18 September 2023 | Accounts for a dormant company made up to 31 January 2023 (1 page) |
|---|---|
| 9 March 2023 | Termination of appointment of Norman Douglas Leslie Heritage as a secretary on 3 March 2023 (1 page) |
| 8 March 2023 | Termination of appointment of Norman Douglas Leslie Heritage as a director on 3 March 2023 (1 page) |
| 9 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 6 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 3 September 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
| 6 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 April 2012 | Company name changed speciality underwriting agencies LIMITED\certificate issued on 27/04/12
|
| 27 April 2012 | Company name changed speciality underwriting agencies LIMITED\certificate issued on 27/04/12
|
| 1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 12 February 2008 | Ad 25/01/08--------- £ si 99@1=99 (1 page) |
| 12 February 2008 | Ad 25/01/08--------- £ si 99@1=99 (1 page) |
| 12 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 13 April 2007 | Memorandum and Articles of Association (14 pages) |
| 13 April 2007 | Memorandum and Articles of Association (14 pages) |
| 12 April 2007 | New director appointed (3 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 12 April 2007 | New director appointed (3 pages) |
| 12 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Company name changed strategic underwriting agencies LIMITED\certificate issued on 16/02/07 (2 pages) |
| 16 February 2007 | Company name changed strategic underwriting agencies LIMITED\certificate issued on 16/02/07 (2 pages) |
| 26 January 2007 | Incorporation (19 pages) |
| 26 January 2007 | Incorporation (19 pages) |