Bb Insure (Holdings) Limited

Company Name	Bb Insure (Holdings) Limited
Company Status	Dissolved
Company Number	08016524
Category	Private Limited Company
Incorporation Date	2 April 2012(12 years ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	02 August 2016(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 July 2022)
Role	Company Director
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	Closed
Appointed	11 November 2016(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 26 July 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Robert Kevin Barclay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 2012(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Robert William Brooks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Andrew Maurice Kemp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2016)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	28 Algitha Road Skegness Lincolnshire PE25 2AG

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 years, 7 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

Contact

Website	bbinsure.co.uk
Email address	[email protected]
Telephone	01754 763900
Telephone region	Skegness

Location

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

Shareholders

62 at £1	Robert Brooks 62.00% Ordinary A
6 at £1	Richard Richmond 6.00% Ordinary B
19 at £1	Elizabeth Brooks 19.00% Ordinary C
13 at £1	Robert Brooks 13.00% Ordinary B

Financials

Year	2014
Net Worth	-£103,674
Cash	£10,189
Current Liabilities	£130,778

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

5 February 2021	Termination of appointment of Robert William Brooks as a director on 5 February 2021 (1 page)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 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)
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 subsidiary accounts made up to 31 March 2019 (33 pages)
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)
8 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
22 February 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
22 February 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (34 pages)
22 February 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 February 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with updates (6 pages)
2 January 2018	Full accounts made up to 31 March 2017 (21 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)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 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 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)
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)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
25 October 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 100.00 (6 pages)
25 October 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 100.00 (6 pages)
18 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 September 2016	Change of share class name or designation (2 pages)
16 September 2016	Change of share class name or designation (2 pages)
6 September 2016	Termination of appointment of Andrew Maurice Kemp as a director on 2 August 2016 (1 page)
6 September 2016	Termination of appointment of Andrew Maurice Kemp as a director on 2 August 2016 (1 page)
6 September 2016	Appointment of Mr Andrew Stewart Hunter as a secretary on 2 August 2016 (2 pages)
6 September 2016	Appointment of Mr Andrew Stewart Hunter as a secretary on 2 August 2016 (2 pages)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 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)
5 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (4 pages)
5 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (4 pages)
5 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
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)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
28 November 2012	Appointment of Mr Andrew Maurice Kemp as a director (2 pages)
28 November 2012	Appointment of Mr Andrew Maurice Kemp as a director (2 pages)
14 November 2012	Previous accounting period shortened from 30 April 2013 to 31 October 2012 (1 page)
14 November 2012	Previous accounting period shortened from 30 April 2013 to 31 October 2012 (1 page)
14 September 2012	Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR United Kingdom on 14 September 2012 (1 page)
14 September 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 100 (3 pages)
14 September 2012	Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR United Kingdom on 14 September 2012 (1 page)
14 September 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 100 (3 pages)
30 July 2012	Termination of appointment of Robert Barclay as a director (1 page)
30 July 2012	Termination of appointment of Robert Barclay as a director (1 page)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2012	Change of share class name or designation (2 pages)
11 April 2012	Termination of appointment of Jonathon Round as a director (1 page)
11 April 2012	Termination of appointment of Jonathon Round as a director (1 page)
10 April 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 April 2012 (1 page)
10 April 2012	Appointment of Mr Robert William Brooks as a director (2 pages)
10 April 2012	Appointment of Mr Robert Kevin Barclay as a director (2 pages)
10 April 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 April 2012 (1 page)
10 April 2012	Appointment of Mr Robert Kevin Barclay as a director (2 pages)
10 April 2012	Appointment of Mr Robert William Brooks as a director (2 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Bb Insure (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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