Dissolved 2016-03-15
Company Information for BONSURE INSURANCE BROKERS LIMITED
LONDON, EC2N,
|
Company Registration Number
04206065
Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | ||
---|---|---|
BONSURE INSURANCE BROKERS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04206065 | |
---|---|---|
Date formed | 2001-04-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
||
KEVIN NEWTON |
||
ROBERT CHARLES WILLIAM ORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHARLES REID |
Director | ||
DAVID BRINE |
Company Secretary | ||
DAVID BRINE |
Director | ||
JOHN WHITEFIELD |
Director | ||
DOREEN MAY |
Company Secretary | ||
KATHLEEN MARY WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENSTEN UNDERWRITING (SME) LIMITED | Director | 2017-11-01 | CURRENT | 2012-11-07 | Active | |
TASKER & PARTNERS LIMITED | Director | 2017-11-01 | CURRENT | 1999-12-09 | Active | |
JENSTEN INSURANCE BROKERS LIMITED | Director | 2017-11-01 | CURRENT | 2012-11-07 | Active | |
MAESTRO INSURANCE SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1988-05-17 | Liquidation | |
TASKER INSURANCE GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2010-03-18 | Active | |
MASTERPOLICY INSURANCE BROKERS LIMITED | Director | 2015-07-31 | CURRENT | 2007-04-03 | Dissolved 2016-12-27 | |
STAINES INSURANCE CONSULTANTS LIMITED | Director | 2015-05-07 | CURRENT | 1963-06-25 | Dissolved 2016-03-01 | |
P I BROKERS LIMITED | Director | 2015-05-07 | CURRENT | 2006-09-01 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEWTON / 01/07/2013 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART REID | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED JEREMY PETER SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BRINE | |
RES01 | ADOPT ARTICLES 14/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM KINGS LODGE LONDON ROAD, WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED KEVIN NEWTON | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES REID | |
AR01 | 18/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINE / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRINE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEFIELD / 01/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEFIELD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRINE / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BONSURE LIMITED CERTIFICATE ISSUED ON 14/05/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors Due Within One Year | 2013-04-30 | £ 29,721 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 19,716 |
Creditors and other liabilities
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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 BONSURE INSURANCE BROKERS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 254,282 |
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Cash Bank In Hand | 2012-04-30 | £ 193,077 |
Current Assets | 2013-04-30 | £ 257,560 |
Current Assets | 2012-04-30 | £ 194,868 |
Debtors | 2013-04-30 | £ 3,278 |
Debtors | 2012-04-30 | £ 1,791 |
Shareholder Funds | 2013-04-30 | £ 230,091 |
Shareholder Funds | 2012-04-30 | £ 176,611 |
Tangible Fixed Assets | 2013-04-30 | £ 2,252 |
Tangible Fixed Assets | 2012-04-30 | £ 1,459 |
Debtors and other cash assets
BONSURE INSURANCE BROKERS LIMITED owns 1 domain names.
bonsure.co.uk
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BONSURE INSURANCE BROKERS LIMITED are:
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. |