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BROKER INSURANCE SERVICES LIMITED

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

This company is commonly known as Broker Insurance Services Limited. The company was founded 36 years ago and was given the registration number 02211764. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre, Bunns Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROKER INSURANCE SERVICES LIMITED
Company Number:02211764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Granard Business Centre, Bunns Lane, London, NW7 2DQ

Secretary05 November 2007Active
7 Granard Business Centre, Bunns Lane, London, NW7 2DQ

Director08 July 1996Active
48 Morley Road, Twickenham, TW1 2HF

Secretary-Active
Redtor Seaway Lane, Chelston, Torquay, TQ2 6PN

Secretary08 July 1996Active
48 Morley Road, Twickenham, TW1 2HF

Secretary04 December 1992Active
120 Lower Kimmage Road, Dublin, Ireland, 6W

Secretary09 December 1999Active
48 Morley Road, Twickenham, TW1 2HF

Director-Active
48 Morley Road, Twickenham, TW1 2HF

Director-Active
48 Morley Road, Twickenham, TW1 2HF

Director-Active
1st Floor Floor 48 Morley Road, Twickenham, TW1 2HF

Director04 December 1992Active

People with Significant Control

Mr Richard John Anthony Gillham
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:7 Granard Business Centre, London, NW7 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-20Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Change person director company with change date.

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2016-02-29Officers

Change person secretary company with change date.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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