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Company Information for

CLAIMS & RECOVERIES BUREAU LIMITED

34 THE MALL, BROMLEY, BROMLEY, KENT, BR1 1TS,

Company Registration Number

01809586

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Claims & Recoveries Bureau Ltd

CLAIMS & RECOVERIES BUREAU LIMITED was founded on 1984-04-17 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Claims & Recoveries Bureau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CLAIMS & RECOVERIES BUREAU LIMITED

34 THE MALL BROMLEY BROMLEY KENT BR1 1TS Other companies in BR1

Filing Information

Company Number		01809586
Company ID Number		01809586
Date formed		1984-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-04-22
Return next due		2018-05-06
Type of accounts		SMALL

Last Datalog update:	2018-08-07 21:35:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIMS & RECOVERIES BUREAU LIMITED

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Company Officers of CLAIMS & RECOVERIES BUREAU LIMITED

Current Directors

Officer	Role	Date Appointed
LISA KAREN CATON	Company Secretary	2008-04-23
PIETER DEN DIKKEN	Director	2008-06-05
PIET MIDDELKOOP	Director	2006-04-05
DAVID ROBERT WILSON	Director	2008-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ROY CHAPMAN	Director	2007-03-29	2010-08-31
ROBERT EDWARD EMANUEL	Director	1999-01-01	2010-08-31
HENDRIKUS JOHANNES GERARDUS JOZEF ARNTZ	Director	2003-12-01	2008-06-05
DAVID ROBERT WILSON	Company Secretary	2005-07-22	2008-04-23
IAN LESLIE WALLIS	Director	2003-12-01	2005-09-15
JONATHAN JAMES DUNSTAN	Company Secretary	2004-04-01	2005-07-22
ALAN ALBERT RAYMENT	Company Secretary	2000-01-01	2003-12-31
GEOFFREY JOHN WALLIS	Director	1991-04-22	2003-11-30
JOHN ALLAN BEADLE	Director	1991-04-22	2003-10-31
KENNETH DOUGLAS WEST	Director	1991-04-22	2000-12-31
TERESA FRANCES HOLFORD	Company Secretary	1991-04-22	1999-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA KAREN CATON	VAN AMEYDE UK LIMITED	Company Secretary	2008-04-23	CURRENT	1973-04-03	Active
LISA KAREN CATON	VOYAGERS ASSISTANCE LIMITED	Company Secretary	2008-04-23	CURRENT	1991-11-12	Active - Proposal to Strike off
LISA KAREN CATON	VAN AMEYDE UK HOLDING LIMITED	Company Secretary	2008-04-23	CURRENT	1994-12-06	Active
LISA KAREN CATON	THE CLAIMS OFFICE LIMITED	Company Secretary	2008-04-23	CURRENT	2004-04-26	Active
LISA KAREN CATON	EUROPROTECTOR LIMITED	Company Secretary	2008-04-23	CURRENT	1999-05-12	Active - Proposal to Strike off
LISA KAREN CATON	EURO CLAIMS SERVICES LIMITED	Company Secretary	2008-04-23	CURRENT	1999-05-12	Active - Proposal to Strike off
PIET MIDDELKOOP	VAN AMEYDE UK HOLDING LIMITED	Director	2006-11-15	CURRENT	1994-12-06	Active
PIET MIDDELKOOP	VOYAGERS ASSISTANCE LIMITED	Director	2005-02-18	CURRENT	1991-11-12	Active - Proposal to Strike off
PIET MIDDELKOOP	EUROPROTECTOR LIMITED	Director	2005-02-18	CURRENT	1999-05-12	Active - Proposal to Strike off
PIET MIDDELKOOP	EURO CLAIMS SERVICES LIMITED	Director	2005-02-18	CURRENT	1999-05-12	Active - Proposal to Strike off
PIET MIDDELKOOP	VAN AMEYDE UK LIMITED	Director	2005-01-26	CURRENT	1973-04-03	Active
PIET MIDDELKOOP	THE CLAIMS OFFICE LIMITED	Director	2005-01-18	CURRENT	2004-04-26	Active
DAVID ROBERT WILSON	ADVENT INSURANCE MANAGEMENT LIMITED	Director	2017-10-16	CURRENT	2015-02-10	Active
DAVID ROBERT WILSON	VAN AMEYDE UK LIMITED	Director	2008-04-23	CURRENT	1973-04-03	Active
DAVID ROBERT WILSON	VOYAGERS ASSISTANCE LIMITED	Director	2008-04-23	CURRENT	1991-11-12	Active - Proposal to Strike off
DAVID ROBERT WILSON	VAN AMEYDE UK HOLDING LIMITED	Director	2008-04-23	CURRENT	1994-12-06	Active
DAVID ROBERT WILSON	THE CLAIMS OFFICE LIMITED	Director	2008-04-23	CURRENT	2004-04-26	Active
DAVID ROBERT WILSON	EURO CLAIMS SERVICES LIMITED	Director	2008-04-23	CURRENT	1999-05-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-25	DS01	APPLICATION FOR STRIKING-OFF
2017-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-06	AR01	22/04/16 FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-18	AR01	22/04/15 FULL LIST
2015-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-03	DISS40	DISS40 (DISS40(SOAD))
2014-12-30	GAZ1	FIRST GAZETTE
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-12	AR01	22/04/14 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13	AR01	22/04/13 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14	AR01	22/04/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08	AR01	22/04/11 FULL LIST
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EMANUEL
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13	AR01	22/04/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD EMANUEL / 20/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIETER DEN DIKKEN / 20/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY CHAPMAN / 20/04/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11	288a	DIRECTOR APPOINTED PIETER DEN DIKKEN
2008-07-22	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR HENDRIKUS ARNTZ
2008-04-23	288a	DIRECTOR APPOINTED MR DAVID WILSON
2008-04-23	288b	APPOINTMENT TERMINATED SECRETARY DAVID WILSON
2008-04-23	288a	SECRETARY APPOINTED MRS LISA KAREN CATON
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11	363s	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-01-22	MISC	SECTION 392
2006-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30	288a	NEW DIRECTOR APPOINTED
2006-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-06	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-25	288b	DIRECTOR RESIGNED
2005-09-05	288b	SECRETARY RESIGNED
2005-09-05	288a	NEW SECRETARY APPOINTED
2005-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-07-28	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-07-27	288a	NEW SECRETARY APPOINTED
2004-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	288b	SECRETARY RESIGNED
2004-01-12	288a	NEW DIRECTOR APPOINTED
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-22	288b	DIRECTOR RESIGNED
2003-11-18	288b	DIRECTOR RESIGNED
2003-05-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-19	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-28	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-04	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01	288b	DIRECTOR RESIGNED
2000-05-22	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13	288a	NEW SECRETARY APPOINTED
2000-03-13	288b	SECRETARY RESIGNED
1999-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-21	363s	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05	288a	NEW DIRECTOR APPOINTED
1998-04-20	363s	RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-21	363s	RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CLAIMS & RECOVERIES BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLAIMS & RECOVERIES BUREAU LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01809586' OR DefendantCompanyNumber='01809586' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLAIMS & RECOVERIES BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAIMS & RECOVERIES BUREAU LIMITED

Intangible Assets

Patents

We have not found any records of CLAIMS & RECOVERIES BUREAU LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CLAIMS & RECOVERIES BUREAU LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01809586' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01809586' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CLAIMS & RECOVERIES BUREAU LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAIMS & RECOVERIES BUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as CLAIMS & RECOVERIES BUREAU LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01809586' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01809586' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CLAIMS & RECOVERIES BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAIMS & RECOVERIES BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLAIMS & RECOVERIES BUREAU LIMITED any grants or awards.

Ownership

We could not find any group structure information

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