-
BIG INSURANCE LTD - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 03724534
- Company Status
- LIVE
- 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
- HICKS, Jason
- MUNCER, Jonathan James
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-26
- Age Of Company 1999-02-26 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Jason Hicks
- Mrs Louise Kinloch
- -
- -
- -
- Alan & Thomas Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOURNEMOUTH INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-26
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
-
BIG INSURANCE LTD Company Description
- BIG INSURANCE LTD is a ltd registered in United Kingdom with the Company reg no 03724534. Its current trading status is "live". It was registered 1999-02-26. It was previously called BOURNEMOUTH INSURANCE 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 31/03/2012. The latest annual return was filed up to 2012-02-26.It can be contacted at 7Th Floor Corn Exchange .
Get BIG INSURANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Insurance Ltd - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1999-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG INSURANCE LTD as filed with the government register. Guaranteed.
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
-
legacy (2023-10-12) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
-
legacy (2023-10-12) - PARENT_ACC
-
legacy (2023-10-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-02-27) - CS01
-
appoint-person-director-company-with-name-date (2023-02-03) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-19) - AA
-
legacy (2023-01-19) - PARENT_ACC
-
legacy (2023-01-19) - GUARANTEE2
-
legacy (2023-01-19) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2023-01-09) - TM01
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
-
termination-director-company-with-name-termination-date (2022-01-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
-
appoint-person-director-company-with-name-date (2022-01-10) - AP01
-
termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
-
cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
-
memorandum-articles (2022-01-20) - MA
-
change-account-reference-date-company-current-shortened (2022-08-30) - AA01
-
confirmation-statement-with-updates (2022-03-04) - CS01
-
appoint-person-director-company-with-name-date (2022-01-25) - AP01
-
resolution (2022-01-20) - RESOLUTIONS
-
statement-of-companys-objects (2022-01-20) - CC04
-
notification-of-a-person-with-significant-control (2022-01-10) - PSC02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
-
confirmation-statement-with-no-updates (2021-03-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
-
notification-of-a-person-with-significant-control (2020-10-16) - PSC01
-
confirmation-statement-with-updates (2020-03-02) - CS01
-
change-to-a-person-with-significant-control (2020-04-01) - PSC04
-
change-person-director-company-with-change-date (2020-04-01) - CH01
-
change-person-secretary-company-with-change-date (2020-04-01) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
-
confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
capital-allotment-shares (2017-03-21) - SH01
-
accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
-
change-person-secretary-company-with-change-date (2016-02-29) - CH03
-
change-person-director-company-with-change-date (2016-02-29) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
-
change-person-director-company-with-change-date (2015-03-16) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
-
change-of-name-notice (2012-06-14) - CONNOT
-
change-of-name-request-comments (2012-06-14) - NM06
-
certificate-change-of-name-company (2012-06-14) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
termination-secretary-company-with-name (2012-11-13) - TM02
-
appoint-person-secretary-company-with-name (2012-11-13) - AP03
-
capital-cancellation-shares (2012-11-16) - SH06
-
termination-director-company-with-name (2012-11-13) - TM01
-
capital-return-purchase-own-shares (2012-12-17) - SH03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
capital-allotment-shares (2010-07-05) - SH01
-
accounts-with-accounts-type-total-exemption-full (2010-08-24) - AA
-
capital-return-purchase-own-shares (2010-09-06) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-08-27) - AA
-
legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-06-27) - AA
-
legacy (2008-02-28) - 288c
-
legacy (2008-03-01) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-06-01) - AA
-
legacy (2007-03-12) - 363a
-
legacy (2007-02-28) - 287
-
legacy (2007-01-15) - 287
keyboard_arrow_right 2006
-
accounts-amended-with-accounts-type-full (2006-12-01) - AAMD
-
accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-03-10) - 288b
-
legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 363s
-
legacy (2005-04-22) - 287
-
legacy (2005-06-21) - 123
-
resolution (2005-07-14) - RESOLUTIONS
-
legacy (2005-07-14) - 123
-
legacy (2005-07-14) - 88(2)R
-
accounts-with-accounts-type-full (2005-08-25) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-03) - AA
-
legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-09-10) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-10-09) - AA
-
legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-11-07) - AA
-
legacy (2001-03-14) - 363s
-
resolution (2001-01-28) - RESOLUTIONS
-
legacy (2001-01-22) - 288a
-
legacy (2001-01-28) - 123
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-08-04) - 288b
-
legacy (2000-03-08) - 363s
-
legacy (2000-01-05) - 225
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-04-07) - CERTNM
-
incorporation-company (1999-02-26) - NEWINC