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J. BRIAN HIGGS & CO. LIMITED

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

This company is commonly known as J. Brian Higgs & Co. Limited. The company was founded 51 years ago and was given the registration number 01110410. The firm's registered office is in KIDDERMINSTER. You can find them at Cover House The Ringway, Stourport Road, Kidderminster, Worcs. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:J. BRIAN HIGGS & CO. LIMITED
Company Number:01110410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1973
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Cover House The Ringway, Stourport Road, Kidderminster, Worcs, DY10 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cover House, The Ringway, Stourport Road, Kidderminster, England, DY10 1HE

Director04 September 2012Active
Himley Wood Lodge, Dudley Road, Himley, Dudley, United Kingdom, DY3 4DD

Secretary04 September 2012Active
Meadfoot, Westgate Drive, Bridgnorth, WV16 4QF

Secretary-Active
Cover House, The Ringway, Stourport Road, Kidderminster, DY10 1HD

Secretary01 March 1994Active
Cover House, The Ringway, Stourport Road, Kidderminster, DY10 1HD

Director01 March 1994Active
9 Milford Close, Stourbridge, DY8 5RB

Director01 March 1994Active
Greenhaven, Draycott Lane, Draycott Near Claverley, WV5 7EA

Director-Active
Himley Wood Lodge, Dudley Road, Himley, Dudley, United Kingdom, DY3 4DD

Director04 September 2012Active
8 Stokesay Close, Craven Arms, SY7 9EH

Director01 January 2003Active
Meadfoot, Westgate Drive, Bridgnorth, WV16 4QF

Director-Active

People with Significant Control

Aston Lark Group Limited
Notified on:30 July 2021
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Justin James Griffiths
Notified on:02 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Cover House, The Ringway, Kidderminster, DY10 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-30Dissolution

Dissolution application strike off company.

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2023-06-08Address

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

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2023-03-22Capital

Capital statement capital company with date currency figure.

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2023-03-22Resolution

Resolution.

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2023-03-22Capital

Legacy.

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2023-03-22Insolvency

Legacy.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-12Accounts

Change account reference date company current shortened.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2021-11-04Accounts

Change account reference date company current shortened.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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