About

Registered Number: 03486694
Date of Incorporation: 29/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Southgate House, Wellington Road, Wokingham, Berkshire, RG40 2BJ

 

Having been setup in 1997, Bjp Insurance Brokers Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". There are no directors listed for the business at Companies House. We don't know the number of employees at Bjp Insurance Brokers Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 26 September 2019
MR04 - N/A 24 July 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 October 2012
TM01 - Termination of appointment of director 12 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 28 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 22 August 2006
395 - Particulars of a mortgage or charge 24 June 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 01 October 2003
395 - Particulars of a mortgage or charge 27 June 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 08 March 2002
287 - Change in situation or address of Registered Office 20 December 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 25 October 1999
RESOLUTIONS - N/A 27 August 1999
RESOLUTIONS - N/A 27 August 1999
RESOLUTIONS - N/A 27 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1999
MEM/ARTS - N/A 27 August 1999
123 - Notice of increase in nominal capital 27 August 1999
363s - Annual Return 22 January 1999
123 - Notice of increase in nominal capital 22 January 1999
CERTNM - Change of name certificate 28 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
395 - Particulars of a mortgage or charge 08 July 1998
287 - Change in situation or address of Registered Office 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
NEWINC - New incorporation documents 29 December 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 14 June 2006 Fully Satisfied

N/A

Legal charge 25 June 2003 Outstanding

N/A

Rent deposit agreement 07 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.