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Home > England & Wales Companies > BINFIELD INSURANCE BROKERS LTD
Company Information for

BINFIELD INSURANCE BROKERS LTD

5-7 PELLEW ARCADE, TEIGN STREET, TEIGNMOUTH, TQ14 8EB,
Company Registration Number
04107395
Private Limited Company
Active

Company Overview

About Binfield Insurance Brokers Ltd
BINFIELD INSURANCE BROKERS LTD was founded on 2000-11-09 and has its registered office in Teignmouth. The organisation's status is listed as "Active". Binfield Insurance Brokers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BINFIELD INSURANCE BROKERS LTD
 
Legal Registered Office
5-7 PELLEW ARCADE
TEIGN STREET
TEIGNMOUTH
TQ14 8EB
Other companies in GU11
 
Previous Names
BINFIELD COMMERCIAL INSURANCE BROKERS LTD02/03/2022
CHURCH'S INSURANCE SERVICES LIMITED19/05/2006
Filing Information
Company Number 04107395
Company ID Number 04107395
Date formed 2000-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINFIELD INSURANCE BROKERS LTD
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Company Officers of BINFIELD INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
PHILIP BINFIELD
Director 2000-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATE BONNER
Company Secretary 2006-04-28 2009-11-09
MARK TURKINGTON
Company Secretary 2000-11-09 2006-04-28
MARK TURKINGTON
Director 2000-11-09 2006-04-28
NICHOLAS JOHN CONEN
Director 2001-11-07 2001-12-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-11-09 2000-11-09
COMPANY DIRECTORS LIMITED
Nominated Director 2000-11-09 2000-11-09

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.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-21CH01Director's details changed for Mr Philip Binfield on 2022-03-21
2022-03-02CERTNMCompany name changed binfield commercial insurance brokers LTD\certificate issued on 02/03/22
2022-03-02NM06Change of name with request to seek comments from relevant body
2022-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM James House 153 Grosvenor Road Aldershot Hants GU11 3EF
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-12PSC04Change of details for Mr Philip Binfield as a person with significant control on 2020-11-02
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINFIELD / 01/11/2017
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINFIELD / 01/11/2017
2017-08-10AA31/12/16 TOTAL EXEMPTION FULL
2017-08-10AA31/12/16 TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0109/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0109/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Philip Binfield on 2010-11-11
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATE BONNER
2009-11-10AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-10AD02Register inspection address has been changed
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/09 FROM 45B Farnborough Road Farnham Surrey GU9 9AQ United Kingdom
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 2 HOLT BARNS THE KILNS FRITH END HAMPSHIRE GU35 0QW
2007-11-20363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19CERTNMCOMPANY NAME CHANGED CHURCH'S INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 19/05/06
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/05
2005-11-21363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: THE HOPKILN BURY COURT, BENTLEY FARNHAM SURREY GU10 5LZ
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-08363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2004-06-29DISS40STRIKE-OFF ACTION DISCONTINUED
2004-06-24652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-03-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2003-08-18652aAPPLICATION FOR STRIKING-OFF
2002-11-29363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-04288bDIRECTOR RESIGNED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-12-1388(2)RAD 07/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-14225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-27288bSECRETARY RESIGNED
2000-11-27288bDIRECTOR RESIGNED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BINFIELD INSURANCE BROKERS LTD 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 BINFIELD INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINFIELD INSURANCE BROKERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2012-12-31 £ 7,436
Creditors Due After One Year 2011-12-31 £ 13,634
Creditors Due Within One Year 2012-12-31 £ 217,018
Creditors Due Within One Year 2011-12-31 £ 195,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BINFIELD INSURANCE BROKERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 71,607
Cash Bank In Hand 2011-12-31 £ 72,581
Current Assets 2012-12-31 £ 203,729
Current Assets 2011-12-31 £ 199,402
Debtors 2012-12-31 £ 132,122
Debtors 2011-12-31 £ 126,821
Fixed Assets 2012-12-31 £ 21,105
Fixed Assets 2011-12-31 £ 25,362
Shareholder Funds 2011-12-31 £ 15,435
Tangible Fixed Assets 2012-12-31 £ 10,005
Tangible Fixed Assets 2011-12-31 £ 11,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BINFIELD INSURANCE BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BINFIELD INSURANCE BROKERS LTD
Trademarks
We have not found any records of BINFIELD INSURANCE BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINFIELD INSURANCE BROKERS LTD. 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 (66220 - Activities of insurance agents and brokers) as BINFIELD INSURANCE BROKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BINFIELD INSURANCE BROKERS LTD 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 BINFIELD INSURANCE BROKERS LTD 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 BINFIELD INSURANCE BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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