BJP INSURANCE BROKERS LIMITED
WOKINGHAM BJP INSURANCE SERVICES LIMITED

Hellopages » Berkshire » Wokingham » RG40 2BJ

Company number 03486694
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address SOUTHGATE HOUSE, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE, RG40 2BJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 160,000 . The most likely internet sites of BJP INSURANCE BROKERS LIMITED are www.bjpinsurancebrokers.co.uk, and www.bjp-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjp Insurance Brokers Limited is a Private Limited Company. The company registration number is 03486694. Bjp Insurance Brokers Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Bjp Insurance Brokers Limited is Southgate House Wellington Road Wokingham Berkshire Rg40 2bj. . MCGOUN, Barry is a Secretary of the company. FINCH, John Howard William is a Director of the company. MCGOUN, Barry is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FAULKNER, Peter Andrew has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOUN, Barry
Appointed Date: 10 January 1998
Director
FINCH, John Howard William
Appointed Date: 16 January 1998
76 years old
Director
MCGOUN, Barry
Appointed Date: 16 January 1998
79 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 January 1998
Appointed Date: 29 December 1997
Director
FAULKNER, Peter Andrew
Resigned: 10 July 2012
Appointed Date: 10 January 1998
58 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 January 1998
Appointed Date: 29 December 1997

Persons With Significant Control

Bjp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BJP INSURANCE BROKERS LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 160,000
30 Sep 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 160,000
...
... and 52 more events
19 Jan 1998
Secretary resigned
19 Jan 1998
Director resigned
19 Jan 1998
New secretary appointed
19 Jan 1998
New director appointed
29 Dec 1997
Incorporation

BJP INSURANCE BROKERS LIMITED Charges

14 June 2006
Guarantee & debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a southgate house wellington road wokingham…
7 July 1998
Rent deposit agreement
Delivered: 8 July 1998
Status: Satisfied on 17 August 2007
Persons entitled: Richard Colston Terence Cordaroy John Wilson-Wright
Description: £5,447.

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