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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 288b
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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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
-
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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-01-21) - 363a
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accounts-with-accounts-type-full (2005-12-21) - AA
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
-
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
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288a
-
legacy (2002-02-04) - 288b
-
legacy (2002-02-04) - 288c
-
legacy (2002-02-26) - 288b
-
legacy (2002-07-02) - 288b
-
legacy (2002-02-26) - 363a
-
legacy (2002-07-26) - 288c
-
legacy (2002-11-20) - 288b
-
legacy (2002-11-20) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-29) - CERTNM
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legacy (2001-01-30) - 363a
-
legacy (2001-01-30) - 288a
-
legacy (2001-01-30) - 288b
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accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-04-30) - 288b
-
legacy (2001-05-30) - 288b
-
legacy (2001-07-24) - 288b
-
legacy (2001-08-31) - 288b
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accounts-with-accounts-type-full (2001-11-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288a
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accounts-with-accounts-type-full (2000-02-23) - AA
-
legacy (2000-02-09) - 288b
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-09) - 363a
-
legacy (2000-03-29) - 288a
-
legacy (2000-04-05) - 288a
-
legacy (2000-04-26) - 288a
-
legacy (2000-07-12) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-08-12) - 403a
-
legacy (2000-10-05) - 288c
-
legacy (2000-11-13) - 288c
-
legacy (2000-12-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 288c
-
legacy (1999-10-23) - 395
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-01-27) - 288a
-
legacy (1999-01-27) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 288b
-
legacy (1998-01-13) - 123
-
resolution (1998-01-13) - RESOLUTIONS
-
legacy (1998-04-11) - 288b
-
legacy (1998-01-27) - 288c
-
legacy (1998-01-27) - 363a
-
legacy (1998-01-13) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-25) - 288a
-
legacy (1997-01-26) - 363a
-
legacy (1997-06-18) - 288a
-
legacy (1997-06-26) - 88(2)R
-
accounts-with-accounts-type-full (1997-03-25) - AA
-
legacy (1997-09-25) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-01) - 288
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legacy (1996-02-25) - 363a
-
legacy (1996-08-18) - 288
-
legacy (1996-10-29) - 288c
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 288
-
legacy (1995-02-22) - 288
-
legacy (1995-02-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-25) - 287
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accounts-with-accounts-type-full (1995-04-21) - AA
-
accounts-with-accounts-type-full (1995-10-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 288
-
legacy (1994-06-27) - 288
-
legacy (1994-05-05) - 88(2)R
-
accounts-with-accounts-type-full (1994-04-08) - AA
-
legacy (1994-03-03) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-08) - 363b
-
accounts-with-accounts-type-full (1993-04-28) - AA
-
legacy (1993-08-22) - 288
-
legacy (1993-11-04) - 88(2)R
-
legacy (1993-07-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-20) - 288
-
legacy (1992-07-06) - 288
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accounts-with-accounts-type-full (1992-07-03) - AA
-
legacy (1992-06-03) - 288
-
legacy (1992-06-01) - 363b
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 363a
-
legacy (1991-06-26) - 288
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accounts-with-accounts-type-full (1991-07-31) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 288
-
legacy (1990-01-20) - 288
-
legacy (1990-02-28) - 288
-
legacy (1990-04-17) - 363
-
legacy (1990-10-25) - 88(2)R
-
resolution (1990-08-28) - RESOLUTIONS
-
legacy (1990-08-28) - 123
-
legacy (1990-10-12) - 288
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accounts-with-accounts-type-full (1990-08-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-09) - 395
-
legacy (1989-08-30) - 363
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accounts-with-accounts-type-full (1989-08-03) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-13) - AA
-
legacy (1988-02-08) - 363
-
legacy (1988-12-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-11) - 288
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certificate-change-of-name-company (1987-06-30) - CERTNM
-
accounts-with-accounts-type-full (1987-02-07) - AA
-
legacy (1987-01-07) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
keyboard_arrow_right 1961
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incorporation-company (1961-06-16) - NEWINC