55 Mark Lane
London
EC3R 7NE
Secretary Name | Mr Andrew Stewart Hunter |
---|---|
Status | Closed |
Appointed | 02 August 2016(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 19 April 2022) |
Role | Company Director |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Director Name | Mr Neil Thornton |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2017(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 April 2022) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Director Name | Mr Robert Allan Barclay |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Role | Insurance Adviser |
Country of Residence | England |
Correspondence Address | 28 Algitha Road Skegness Lincolnshire PE25 2AG |
Director Name | Mr Robert Christopher Barclay |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 May 2012) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 28 Algitha Road Skegness Lincolnshire PE25 2AG |
Director Name | Mr Barry Leonard Sturgess |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 December 2015) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 28 Algitha Road Skegness Lincolnshire PE25 2AG |
Director Name | Mr Robert William Brooks |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 February 2021) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Director Name | Mr Nigel Roy Cotton |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2016(8 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 05 September 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Director Name | Mr Michael Andrew Bruce |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2016(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 2019) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Website | www.bbinsure.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01754 763900 |
Telephone region | Skegness |
Registered Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
151k at £0.1 | B B Insure (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £63,410 |
Cash | £19,728 |
Current Liabilities | £23,713 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
---|---|
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
5 February 2021 | Termination of appointment of Robert William Brooks as a director on 5 February 2021 (1 page) |
---|---|
14 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
7 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages) |
7 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages) |
7 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
7 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages) |
16 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
9 July 2019 | Termination of appointment of Michael Andrew Bruce as a director on 1 July 2019 (1 page) |
4 June 2019 | Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page) |
4 June 2019 | Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page) |
22 February 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages) |
22 February 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
22 February 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages) |
22 February 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages) |
18 February 2019 | Cessation of Bb Insure (Holdings) Limited as a person with significant control on 4 January 2018 (1 page) |
18 February 2019 | Notification of Grp Retail Holdco Limited as a person with significant control on 4 January 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
23 November 2017 | Appointment of Neil Thornton as a director on 9 November 2017 (2 pages) |
23 November 2017 | Appointment of Neil Thornton as a director on 9 November 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
6 September 2017 | Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page) |
6 September 2017 | Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page) |
6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
1 March 2017 | Registered office address changed from 28 Algitha Road Skegness Lincolnshire PE25 2AG to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from 28 Algitha Road Skegness Lincolnshire PE25 2AG to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 1 March 2017 (1 page) |
14 November 2016 | Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016 (2 pages) |
14 November 2016 | Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016 (2 pages) |
14 November 2016 | Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016 (2 pages) |
14 November 2016 | Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016 (2 pages) |
28 October 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
28 October 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
7 September 2016 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2 August 2016 (2 pages) |
7 September 2016 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2 August 2016 (2 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
3 December 2015 | Termination of appointment of Barry Leonard Sturgess as a director on 2 December 2015 (1 page) |
3 December 2015 | Termination of appointment of Barry Leonard Sturgess as a director on 2 December 2015 (1 page) |
6 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
14 November 2012 | Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
14 November 2012 | Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
14 September 2012 | Statement of capital following an allotment of shares on 14 September 2012
|
14 September 2012 | Statement of capital following an allotment of shares on 14 September 2012
|
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 May 2012 | Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR England on 17 May 2012 (1 page) |
17 May 2012 | Appointment of Mr Richard Henry Richmond as a director (2 pages) |
17 May 2012 | Termination of appointment of Robert Barclay as a director (1 page) |
17 May 2012 | Termination of appointment of Robert Barclay as a director (1 page) |
17 May 2012 | Appointment of Mr Richard Henry Richmond as a director (2 pages) |
17 May 2012 | Termination of appointment of Robert Barclay as a director (1 page) |
17 May 2012 | Appointment of Mr Barry Leonard Sturgess as a director (2 pages) |
17 May 2012 | Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR England on 17 May 2012 (1 page) |
17 May 2012 | Termination of appointment of Robert Barclay as a director (1 page) |
17 May 2012 | Appointment of Mr Robert William Brooks as a director (2 pages) |
17 May 2012 | Appointment of Mr Robert William Brooks as a director (2 pages) |
17 May 2012 | Appointment of Mr Barry Leonard Sturgess as a director (2 pages) |
24 January 2012 | Company name changed barclays brokers LIMITED\certificate issued on 24/01/12
|
24 January 2012 | Company name changed barclays brokers LIMITED\certificate issued on 24/01/12
|
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
5 April 2011 | Registered office address changed from 126 London Road Boston Lincolnshire PE21 7HB on 5 April 2011 (1 page) |
5 April 2011 | Registered office address changed from 126 London Road Boston Lincolnshire PE21 7HB on 5 April 2011 (1 page) |
5 April 2011 | Registered office address changed from 126 London Road Boston Lincolnshire PE21 7HB on 5 April 2011 (1 page) |
7 September 2010 | Director's details changed for Mr Robert Christopher Barclay on 3 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Robert Christopher Barclay on 3 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Robert Christopher Barclay on 3 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Director's details changed for Mr Robert Allan Barclay on 3 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Robert Allan Barclay on 3 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Robert Allan Barclay on 3 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
12 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
8 September 2009 | Location of register of members (1 page) |
8 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
8 September 2009 | Location of register of members (1 page) |
8 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
24 March 2009 | Director appointed mr robert christopher barclay (1 page) |
24 March 2009 | Director appointed mr robert christopher barclay (1 page) |
19 November 2008 | Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page) |
19 November 2008 | Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page) |
3 September 2008 | Incorporation (18 pages) |
3 September 2008 | Incorporation (18 pages) |