• UK
  • BOSTON MARKS INSURANCE BROKERS LTD - Bolney House Jubilee Road, Finchampstead, Wokingham, RG40 3RU, United Kingdom

Company Information

Company registration number
00695808
Company Status
LIVE
Country
United Kingdom
Registered Address
Bolney House Jubilee Road
Finchampstead
Wokingham
RG40 3RU
England
Bolney House Jubilee Road, Finchampstead, Wokingham, RG40 3RU, England UK

Management

Managing Directors
DUFF, Ian Gordon
MCLAUGHLAN, Patrick John
SMITH, Ian William
STAFFORD, Philip David
Company secretaries
DUFF, Ian

Company Details

Type of Business
ltd
Incorporated
1961-06-16
Age Of Company
1961-06-16 62 years
SIC/NACE
65120

Ownership

Beneficial Owners
Mr Patrick Mclaughlan
Mr Patrick Mclaughlan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2024-01-10
Last Date: 2022-12-27

BOSTON MARKS INSURANCE BROKERS LTD Company Description

BOSTON MARKS INSURANCE BROKERS LTD is a ltd registered in United Kingdom with the Company reg no 00695808. Its current trading status is "live". It was registered 1961-06-16. It was previously called BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-29.It can be contacted at Bolney House Jubilee Road .
More information

Get BOSTON MARKS INSURANCE BROKERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boston Marks Insurance Brokers Ltd - Bolney House Jubilee Road, Finchampstead, Wokingham, RG40 3RU, United Kingdom

1961-06-16 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-14) - TM01

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-11-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-11-01) - TM02

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA

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  • change-person-secretary-company-with-change-date (2020-07-21) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01

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  • accounts-with-accounts-type-small (2019-05-14) - AA

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  • confirmation-statement-with-no-updates (2018-12-28) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2018-11-19) - MR05

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  • mortgage-satisfy-charge-full (2018-11-19) - MR04

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-15) - AP01

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  • capital-allotment-shares (2017-08-15) - SH01

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  • accounts-with-accounts-type-small (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • change-person-director-company-with-change-date (2017-11-13) - CH01

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  • confirmation-statement-with-updates (2017-12-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • accounts-with-accounts-type-full (2016-09-20) - AA

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  • capital-allotment-shares (2016-08-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-full (2015-03-31) - AA

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  • capital-allotment-shares (2015-06-30) - SH01

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-08-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-24) - TM02

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • termination-director-company-with-name (2014-01-29) - TM01

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • change-person-director-company-with-change-date (2014-07-31) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-27) - AP01

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  • appoint-person-director-company-with-name (2014-08-28) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-31) - AP01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • termination-director-company-with-name (2013-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • change-of-name-notice (2012-02-03) - CONNOT

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  • change-of-name-request-comments (2012-02-03) - NM06

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  • certificate-change-of-name-company (2012-02-03) - CERTNM

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • appoint-person-director-company-with-name (2012-02-09) - AP01

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  • legacy (2012-04-17) - MG01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • appoint-person-director-company-with-name (2012-04-30) - AP01

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • accounts-with-accounts-type-full (2012-10-24) - AA

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  • accounts-with-accounts-type-small (2012-02-13) - AA

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  • change-person-director-company-with-change-date (2011-01-26) - CH01

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  • change-person-director-company-with-change-date (2011-04-06) - CH01

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-06) - CH03

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  • resolution (2011-10-28) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01

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  • change-of-name-notice (2011-10-28) - CONNOT

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  • certificate-change-of-name-company (2011-11-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • accounts-with-accounts-type-full (2010-02-16) - AA

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • termination-director-company-with-name (2010-07-14) - TM01

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  • appoint-person-secretary-company-with-name (2010-09-02) - AP03

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  • termination-secretary-company-with-name (2010-09-02) - TM02

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-full (2009-03-04) - AA

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  • auditors-resignation-company (2009-07-13) - AUD

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  • legacy (2009-08-04) - 403a

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  • legacy (2009-09-22) - 288b

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  • legacy (2009-09-22) - 288a

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  • legacy (2009-09-22) - 287

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  • legacy (2008-05-30) - 288b

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • legacy (2007-01-17) - 288a

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  • legacy (2007-01-20) - 363a

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  • legacy (2007-03-23) - 288c

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  • resolution (2007-06-12) - RESOLUTIONS

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  • legacy (2007-06-13) - OC138

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  • legacy (2007-07-02) - 288b

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  • memorandum-articles (2007-07-05) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-12-07) - AA

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  • certificate-capital-reduction-issued-capital (2007-06-13) - CERT15

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  • resolution (2006-05-23) - RESOLUTIONS

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  • legacy (2006-05-23) - 122

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  • legacy (2006-05-23) - 88(2)R

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  • legacy (2006-03-03) - 363a

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  • legacy (2006-01-31) - 288a

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  • legacy (2005-01-21) - 363a

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  • accounts-with-accounts-type-full (2005-12-21) - AA

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  • legacy (2004-07-27) - 288c

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  • auditors-resignation-company (2004-07-20) - AUD

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  • accounts-with-accounts-type-full (2004-03-24) - AA

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  • resolution (2004-03-23) - RESOLUTIONS

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  • legacy (2004-01-27) - 363a

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  • auditors-resignation-company (2004-01-08) - AUD

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  • accounts-with-accounts-type-full (2004-12-02) - AA

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  • legacy (2003-08-26) - 288a

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  • legacy (2003-05-06) - 288b

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  • accounts-with-accounts-type-full (2003-01-03) - AA

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  • legacy (2003-01-29) - 363s

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  • legacy (2002-02-04) - 288a

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  • legacy (2002-02-04) - 288b

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  • legacy (2002-02-04) - 288c

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  • legacy (2002-02-26) - 288b

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  • legacy (2002-07-02) - 288b

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  • legacy (2002-02-26) - 363a

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  • legacy (2002-07-26) - 288c

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  • legacy (2002-11-20) - 288b

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  • legacy (2002-11-20) - 288a

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  • certificate-change-of-name-company (2001-01-29) - CERTNM

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  • legacy (2001-01-30) - 363a

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  • legacy (2001-01-30) - 288a

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  • legacy (2001-01-30) - 288b

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  • accounts-with-accounts-type-full (2001-03-23) - AA

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  • legacy (2001-04-30) - 288b

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  • legacy (2001-05-30) - 288b

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  • legacy (2001-07-24) - 288b

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  • legacy (2001-08-31) - 288b

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  • accounts-with-accounts-type-full (2001-11-09) - AA

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  • legacy (2000-03-17) - 288a

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  • accounts-with-accounts-type-full (2000-02-23) - AA

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  • legacy (2000-02-09) - 288b

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  • legacy (2000-02-08) - 288b

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  • legacy (2000-02-09) - 363a

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  • legacy (2000-03-29) - 288a

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  • legacy (2000-04-05) - 288a

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  • legacy (2000-04-26) - 288a

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  • legacy (2000-07-12) - 288b

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  • legacy (2000-07-13) - 288a

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  • legacy (2000-08-12) - 403a

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  • legacy (2000-10-05) - 288c

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  • legacy (2000-11-13) - 288c

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  • legacy (2000-12-10) - 288b

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  • legacy (1999-12-10) - 288c

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  • legacy (1999-10-23) - 395

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-01-27) - 288a

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  • legacy (1999-01-27) - 363a

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  • legacy (1998-01-12) - 288b

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  • legacy (1998-01-13) - 123

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  • resolution (1998-01-13) - RESOLUTIONS

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  • legacy (1998-04-11) - 288b

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  • legacy (1998-01-27) - 288c

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  • legacy (1998-01-27) - 363a

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  • legacy (1998-01-13) - 88(2)R

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  • legacy (1997-01-25) - 288a

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  • legacy (1997-01-26) - 363a

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  • legacy (1997-06-18) - 288a

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  • legacy (1997-06-26) - 88(2)R

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  • accounts-with-accounts-type-full (1997-03-25) - AA

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  • legacy (1997-09-25) - 288a

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1997-07-08) - 288b

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  • legacy (1996-10-01) - 288

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  • legacy (1996-02-25) - 363a

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  • legacy (1996-08-18) - 288

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  • legacy (1996-10-29) - 288c

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  • legacy (1995-01-26) - 288

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  • legacy (1995-02-22) - 288

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  • legacy (1995-02-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-25) - 287

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  • accounts-with-accounts-type-full (1995-04-21) - AA

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1994-11-08) - 288

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  • legacy (1994-06-27) - 288

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  • legacy (1994-05-05) - 88(2)R

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  • accounts-with-accounts-type-full (1994-04-08) - AA

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  • legacy (1994-03-03) - 363s

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  • legacy (1993-03-08) - 363b

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  • accounts-with-accounts-type-full (1993-04-28) - AA

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  • legacy (1993-08-22) - 288

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  • legacy (1993-11-04) - 88(2)R

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  • legacy (1993-07-20) - 288

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  • legacy (1992-11-20) - 288

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  • legacy (1992-07-06) - 288

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  • accounts-with-accounts-type-full (1992-07-03) - AA

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  • legacy (1992-06-03) - 288

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  • legacy (1992-06-01) - 363b

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  • legacy (1991-04-25) - 363a

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  • legacy (1991-06-26) - 288

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  • accounts-with-accounts-type-full (1991-07-31) - AA

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  • legacy (1990-12-06) - 288

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  • legacy (1990-01-20) - 288

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  • legacy (1990-02-28) - 288

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  • legacy (1990-04-17) - 363

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  • legacy (1990-10-25) - 88(2)R

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  • resolution (1990-08-28) - RESOLUTIONS

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  • legacy (1990-08-28) - 123

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  • legacy (1990-10-12) - 288

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  • accounts-with-accounts-type-full (1990-08-02) - AA

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  • legacy (1989-10-09) - 395

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  • legacy (1989-08-30) - 363

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  • accounts-with-accounts-type-full (1989-08-03) - AA

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  • accounts-with-accounts-type-full (1988-06-13) - AA

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  • legacy (1988-02-08) - 363

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  • legacy (1988-12-20) - 288

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  • legacy (1987-09-11) - 288

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  • certificate-change-of-name-company (1987-06-30) - CERTNM

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  • accounts-with-accounts-type-full (1987-02-07) - AA

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  • legacy (1987-01-07) - 363

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  • legacy (1986-12-03) - 288

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  • incorporation-company (1961-06-16) - NEWINC

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