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B & M INSURANCE BROKERS LIMITED

Learn more about B & M INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 HIGH STREET, TRING, HERTFORDSHIRE

B & M INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00620871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.12
dissolution date: 2008.05.13
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company B & M INSURANCE BROKERS LIMITED was a Private Limited Company, registration number 00620871, established in United Kingdom on the 12. February 1959. The company was dissolved. The company was in business for 57 years and 9 months. The company used to be located at 38 HIGH STREET, TRING, HERTFORDSHIRE. Business of the company B & M INSURANCE BROKERS LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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Find out more information about B & M INSURANCE BROKERS LIMITED. Our website makes it possible to view other available documents related to B & M INSURANCE BROKERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.10.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/94 FROM:, 38 HIGH STREET, TRING, HERTFORDSHIRE, HP23 5AA
Form type: 287
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, 1 CORNHILL, LONDON, EC3V 3QR
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/93
Form type: ELRES
Date: 1993.05.20
Child documents:
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/93
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/93
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/05/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/92 FROM:, WILLIAM H BROWN, THE MALTINGS, WHARF ROAD, GRANTHAM LINCS
Form type: 287
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/89 FROM:, 41 HIGH STREET, TRING, HERTS, HP23 5AB
Form type: 287
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.20
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.16
£2.95
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RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09

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Company directors and board members:

LYNNE VIRGINIA WILLIAMS (dissolve)
Secretary, 1993.12.23 - 2008.05.13
MONKS HOLLOW MONKWOOD GREEN , HALLOW
WR2 6NX, WORCESTERSHIRE
BERNARD WILLIAMS (dissolve)
Director, FINANCIAL ADVISOR, 1993.12.23 - 2008.05.13
MONKS HOLLOW MONKWOOD GREEN , HALLOW
WR2 6NX, WORCESTERSHIRE
MICHAEL FREDERICK DARNELL (dissolve)
Secretary, 1991.12.31 - 1992.01.01
THE LODGE MANTHORPE , GRANTHAM
NG31 8NJ, LINCOLNSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, CHARTERED SECRETARY, 1992.01.01 - 1993.12.23
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
MICHAEL WILLIAM LAMING BROWN (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1991.07.29
MANOR HOUSE QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
MARCUS JAMES FRANKLIN CHAPMAN (dissolve)
Director, ESTATE AGENT, 1993.05.04 - 1993.12.23
WICKSTED OLD HALL WIRSWALL , WHITCHURCH
SY13 4LE, SHROPSHIRE
ANTHONY JOHN SNAREY (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1992.05.19
THE MILL MANTHORPE , GRANTHAM
NG31 8NH, LINCOLNSHIRE

Companies near to B & M INSURANCE BROKERS ltd.

Information about the Private Limited Company B & M INSURANCE BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data