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BROMWICH INSURANCE BUREAU LIMITED

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

Company details

7 HIGH BULLEN, UPPER HIGH STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7HQ

BROMWICH INSURANCE BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00891436
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.08
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

DUMA CONSULTANTS LIMITED
DEBENTURE - Outstanding on 1997.08.04
DUMA CONSULTANTS LIMITED
DEED - Outstanding on 1997.08.05

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 10990
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, MOOR HOUSE, 30 CARTERS GREEN, WEST BROMWICH, WEST MIDLANDS, B70 9LW
Form type: AD01
Date: 2015.08.20
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.12
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.27
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.08.08
£2.95
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ALTER MEM AND ARTS 18/07/97
Form type: SRES01
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.08.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/07/97
Form type: SRES07
Date: 1997.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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AD 17/07/97---------, £ SI [email protected]=110, £ IC 10880/10990
Form type: 88(2)R
Date: 1997.08.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/07/97
Form type: SRES07
Date: 1997.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.08
£2.95
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ALTER MEM AND ARTS 18/07/97
Form type: SRES01
Date: 1997.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.08.08

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Company directors and board members:

MICHAEL JAMES NUTTALL (current)
Secretary, 2001.09.01
25 WILLMOTT ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 5NR, WEST MIDLANDS
KENNETH JAMES NUTTALL (current)
Director, MANAGER, 1991.05.11
5 THORNEY ROAD STREETLY , SUTTON COLDFIELD
B74 3HT, WEST MIDLANDS
PHILIP SIMON GEORGE (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.18 - 1998.07.08
DALE FARM WORCESTER LANE FOUR OAKS , SUTTON COLDFIELD
B75 5QT, WEST MIDLANDS
SUSAN JEANETTE MACMASTER (resigned)
Secretary, 1991.05.11 - 1997.07.18
THE OLD RECTORY HAGLEY HILL , HAGLEY
DY9 9JT, WEST MIDLANDS
ROBIN KEITH WOODCOCK (resigned)
Secretary, FINANCIAL CONSULTANT, 1998.07.08 - 2001.09.01
5 LUPIN CLOSE , BURBAGE
LE10 2UJ, LEICESTERSHIRE
TERRY RAYMOND DAVIES (resigned)
Director, INSURANCE BROKER, 1994.12.19 - 1995.09.11
62 WATFORD ROAD COTTERIDGE , BIRMINGHAM
B30 2DP, WEST MIDLANDS
TERRY RAYMOND DAVIES (resigned)
Director, INSURANCE BROKER, 1994.02.01 - 1994.08.26
62 WATFORD ROAD COTTERIDGE , BIRMINGHAM
B30 2DP, WEST MIDLANDS
PHILIP SIMON GEORGE (resigned)
Director, COMPANY DIRECTOR, 1997.07.18 - 2001.02.08
LARK RISE HILLWOOD ROAD , SUTTON COLDFIELD
B75 5QP, WEST MIDLANDS
KEITH ALAN MACMASTER (resigned)
Director, INSURANCE BROKER, 1991.05.11 - 1997.07.18
THE OLD RECTORY HAGLEY HILL , HAGLEY
DY9 9JT, WEST MIDLANDS
SUSAN JEANETTE MACMASTER (resigned)
Director, COMPANY SECRETARY, 1991.05.11 - 1997.07.18
THE OLD RECTORY HAGLEY HILL , HAGLEY
DY9 9JT, WEST MIDLANDS
Date 2016.01.31
Fixed Assets £ 30,528
Tangible Fixed Assets £ 28,533
Current Assets £ 662,230
Tangible Fixed Assets Depreciation £ 35,681
Debtors £ 434,877
Shareholder Funds £ 432,541
Profit Loss Account Reserve £ 421,551
Called Up Share Capital £ 10,990
Total Assets Less Current Liabilities £ 432,541
Net Current Assets Liabilities £ 402,013
Creditors Due Within One Year £ 260,217
Cash Bank In Hand £ 227,353
Share Capital Allotted Called Up Paid £ 10,990
Number Shares Allotted £ 10,990
Tangible Fixed Assets Disposals £ 237,500
Tangible Fixed Assets Additions £ 5,941
Tangible Fixed Assets Cost Or Valuation £ 58,058
Tangible Fixed Assets Depreciation Charged In Period £ 12,097
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 237,500
Intangible Fixed Assets £ 204,300
Fixed Asset Investments Cost Or Valuation £ 1,995
Investments Fixed Assets £ 1,995

Companies near to BROMWICH INSURANCE BUREAU ltd.

Information about the Private Limited Company BROMWICH INSURANCE BUREAU 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: 2016.06.24. Reload the data