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BERNARD MAITLAND LTD

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

This company is commonly known as Bernard Maitland Ltd. The company was founded 9 years ago and was given the registration number 09397947. The firm's registered office is in LOWESTOFT. You can find them at 19a Milton Road East, , Lowestoft, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BERNARD MAITLAND LTD
Company Number:09397947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:19a Milton Road East, Lowestoft, England, NR32 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Milton Road East, Lowestoft, England, NR32 1NT

Director18 August 2018Active
19a, Milton Road East, Lowestoft, England, NR32 1NT

Director08 September 2020Active
33, Heol Y Dryw, Rhoose, Barry, United Kingdom, CF62 3LR

Secretary20 January 2015Active
Office 4 , Business Development Centre, Main Avenue, Treforest, Cardiff, United Kingdom, CF37 5UR

Director03 February 2017Active
33, Heol Y Dryw, Rhoose, Barry, United Kingdom, CF62 3LR

Director20 January 2015Active
Office 4 , Business Development Centre, Main Avenue, Treforest, Cardiff, United Kingdom, CF37 5UR

Director03 February 2017Active
7, Maes Slowes Leyes, Rhoose, Barry, United Kingdom, CF62 3LT

Director20 January 2015Active
65, Heol Powis, Cardiff, United Kingdom, CF14 4PH

Director20 January 2015Active
93, Cotmandene Crescent, Orpington, England, BR5 2RA

Director04 August 2018Active
1, Royal Exchange Avenue, London, England, EC3V 3LT

Director30 June 2017Active
93, Cotmandene Crescent, Orpington, England, BR5 2RA

Director30 June 2017Active

People with Significant Control

Mr Clive Victor Robinson
Notified on:20 March 2020
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:19a, Milton Road East, Lowestoft, England, NR32 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ashley Dominic Gilroy
Notified on:25 February 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:19a, Milton Road East, Lowestoft, England, NR32 1NT
Nature of control:
  • Significant influence or control
Mr Geza Paul Hajgato
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:65 Heol Powis, Cardiff, United Kingdom, CF14 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian David Paul Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:33 Heol Y Dryw, Rhoose, Barry, United Kingdom, CF62 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stephen Fox
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:7 Maes Slowes Leyes, Rhoose, Barry, United Kingdom, CF62 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-06-09Accounts

Change account reference date company current shortened.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

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

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Accounts

Change account reference date company previous extended.

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2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-02-27Officers

Termination director company with name termination date.

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2018-08-31Officers

Appoint person director company with name date.

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2018-08-04Officers

Appoint person director company with name date.

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2018-08-04Officers

Termination director company with name termination date.

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