This company is commonly known as One2one Brokers Limited. The company was founded 37 years ago and was given the registration number 02118024. The firm's registered office is in BIRMINGHAM. You can find them at 18-22 Stoney Lane, Yardley, Birmingham, West Midlands. This company's SIC code is 65120 - Non-life insurance.
| Name | : | ONE2ONE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 02118024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 18-22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE | Director | 06 January 2012 | Active |
| 85 Heyworth Road, Rowley Fields, Leicester, LE3 2DB | Secretary | 30 June 1993 | Active |
| 248 Mackadown Lane, Kitts Green, Birmingham, B33 0JU | Secretary | - | Active |
| 18-22 Stoney Lane, Yardley, Birmingham, B25 8YP | Secretary | 05 January 1998 | Active |
| 248 Mackadown Lane, Kitts Green, Birmingham, B33 0JU | Director | - | Active |
| 18-22 Stoney Lane, Yardley, Birmingham, B25 8YP | Director | - | Active |
| 248 Mackadown Lane, Kitts Green, Birmingham, B33 0JU | Director | - | Active |
| One2one Insurance Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Resolution | Resolution. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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