HOWDEN PI LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN PI LIMITED
COMPANY NUMBER
05071851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
12/03/2004
(20 years and 9 months old)
WEBSITE
www.brunelpi.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/11/2016
30/09/2023
BRUNEL PROFESSIONS LTD
View all previous names
LONDON
EC3A 5AF
Telephone: 02034756663
TPS: No
One Creechurch Place
London
EC3A 5AF
3rd Floor
The Quorum
Bond Street South
Bristol, Avon
BS1 3AE
Telephone: 2051810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stuart Paul Rootham (920117176) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWDEN PI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN PI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN PI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2016 - Present (8 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stuart Paul Rootham (920117176) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary Graeme Robert Manning (930765596) Appointed |
| 29/03/2023 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 20/03/2023 | New Board Member Stuart Paul Rootham (930676598) Appointed |
| 16/03/2023 | Stuart Paul Rootham (920117176) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/09/2022 | Ian Theodorus Jacob (928645273) has left the board |
| 16/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 30/09/2020 | Russell Alan Lane (921851555) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 17/11/2016 | New Board Member Dylan James Hughes (910352563) Appointed |
| 17/11/2016 | Jane Lizabeth Frost (910824261) has left the board |
| 17/11/2016 | Kevin Arthur Locke (914954864) has left the board |
| 17/11/2016 | Susan Melanie Locke (915569899) has left the board |
| 17/11/2016 | New Board Member Russell Alan Lane (921851555) Appointed |
| 16/11/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/09/2015 | New Board Member Susan Melanie Locke (915569899) Appointed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Kevin Arthur Locke (914954864) Appointed |
| 12/04/2013 | Kevin Arthur Locke (905328555) has left the board |
| 08/04/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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