Active - Proposal to Strike off
Company Information for B4 INSURANCE LIMITED
7 FARLEIGH COURT, OLD WESTON ROAD FLAX BOURTON, BRISTOL, NORTH SOMERSET, BS48 1UR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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B4 INSURANCE LIMITED | ||||
Legal Registered Office | ||||
7 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL NORTH SOMERSET BS48 1UR Other companies in BS48 | ||||
Previous Names | ||||
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Company Number | 05155552 | |
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Company ID Number | 05155552 | |
Date formed | 2004-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 08:00:36 |
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Registered address | Last known status | Formation date | ||
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B4 INSURANCE GROUP, PLLC | 7930 WILLOW RIDGE DRIVE JUSTIN Texas 76247 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-07-13 |
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B4 INSURANCE INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROWENA PALMER |
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ANTHONY RICHARD THOMAS INSTRALL |
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JOHN ALEXANDER PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN THOMAS HERBERT |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B4 ESTATES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
B4 MARKETING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
B4 CLAIMS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
YELLOW BRIDGE INVESTMENTS LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
B4 GROUP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-03-29 | Active | |
FINE LAWN CARE LTD | Director | 2014-05-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
FINE HOUSEKEEPING LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
B4 CLAIMS LIMITED | Director | 2005-04-21 | CURRENT | 2004-09-30 | Active | |
B4 ESTATES LIMITED | Director | 2005-04-21 | CURRENT | 2004-10-06 | Active | |
B4 MARKETING LIMITED | Director | 2004-12-02 | CURRENT | 2004-09-30 | Active | |
YELLOW BRIDGE INVESTMENTS LIMITED | Director | 2004-12-02 | CURRENT | 2004-06-15 | Active | |
B4 GROUP LIMITED | Director | 2004-12-02 | CURRENT | 2004-03-29 | Active | |
FINE LAWN CARE LTD | Director | 2014-05-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
FINE HOUSEKEEPING LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
B4 FINE & COUNTRY GROUP LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
B4 ESTATES LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
B4 MARKETING LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
B4 CLAIMS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
YELLOW BRIDGE INVESTMENTS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
B4 GROUP LIMITED | Director | 2004-05-04 | CURRENT | 2004-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
PSC02 | Notification of B4 Group Limited as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROWENA PALMER on 2018-11-02 | |
CH01 | Director's details changed for Mr Anthony Richard Thomas Instrall on 2018-11-02 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Richard Thomas Instrall on 2013-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Richard Thomas Instrall on 2012-06-01 | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HERBERT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BEFORE THE EVENT LEGAL PROTECTIO N LIMITED CERTIFICATE ISSUED ON 16/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: HOUGHTON STONE THE CONIFERS FILTON ROAD BRISTOL BS16 1QG | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 87 SURREY STREET NORWICH NORFOLK NR1 3NS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BTE UK LIMITED CERTIFICATE ISSUED ON 06/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 B4 INSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as B4 INSURANCE 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 |
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. |