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BB INSURE LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 06687859
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- RICHMOND, Richard Henry
- THORNTON, Neil
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-03
- Dissolved on
- 2022-04-19
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Grp Retail Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARCLAYS BROKERS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
✓
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BB INSURE LIMITED Company Description
- BB INSURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06687859. Its current trading status is "closed". It was registered 2008-09-03. It was previously called BARCLAYS BROKERS LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at 7Th Floor Corn Exchange .
Get BB INSURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bb Insure Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06687859#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06687859#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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keyboard_arrow_right 2021
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legacy (2021-04-09) - AGREEMENT2
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legacy (2021-04-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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legacy (2021-04-09) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-09-14) - SH19
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legacy (2021-09-14) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-09) - AA
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resolution (2021-09-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
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legacy (2021-09-14) - CAP-SS
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dissolution-voluntary-strike-off-suspended (2021-12-11) - SOAS(A)
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dissolution-application-strike-off-company (2021-10-26) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - GUARANTEE2
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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legacy (2019-02-22) - GUARANTEE2
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legacy (2019-02-22) - PARENT_ACC
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notification-of-a-person-with-significant-control (2019-02-18) - PSC02
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legacy (2019-02-22) - AGREEMENT2
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change-sail-address-company-with-new-address (2019-06-04) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-04) - AD03
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-22) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-10) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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change-account-reference-date-company-current-extended (2016-10-28) - AA01
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confirmation-statement-with-updates (2016-09-15) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-14) - SH01
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change-account-reference-date-company-previous-shortened (2012-11-14) - AA01
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certificate-change-of-name-company (2012-01-24) - CERTNM
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appoint-person-director-company-with-name (2012-05-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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termination-director-company-with-name (2012-05-17) - TM01
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-dormant (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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legacy (2009-09-08) - 353
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legacy (2009-03-24) - 288a
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 225
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incorporation-company (2008-09-03) - NEWINC
