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BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Applegate Webb & Co.(midlands)limited. The company was founded 55 years ago and was given the registration number 00946291. The firm's registered office is in DUDLEY. You can find them at 1 Bilston Street, , Dudley, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED
Company Number:00946291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1969
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1 Bilston Street, Dudley, England, DY3 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Farrington Road, Wolverhampton, England, WV4 6QH

Director-Active
75 West Park Road,, Smethwick, Warley,, B67 7JH

Secretary30 July 1991Active
24, Farrington Road, Wolverhampton, England, WV4 6QH

Secretary30 November 2004Active
26 Moor Hall Drive, Four Oaks, Sutton Coldfield, B75 6LR

Director-Active
25b Fir Grove, Wollaston, Stourbridge, DY8 3PG

Director01 January 2000Active
5 Arbour Mews, Norton Terrace, Norton Canes, Cannock, WS11 3UW

Director01 January 2000Active

People with Significant Control

Mr Stephen Michael Hester
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:24, Farrington Road, Wolverhampton, England, WV4 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice compulsory.

Download
2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-10-16Gazette

Gazette filings brought up to date.

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2022-10-02Officers

Termination secretary company with name termination date.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-01-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-20Gazette

Gazette filings brought up to date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Address

Change registered office address company with date old address new address.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-28Accounts

Change account reference date company previous shortened.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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