SPECIALIST BROKING RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST BROKING RETAIL LIMITED
COMPANY NUMBER
10301653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
28/07/2016
(8 years and 4 months old)
WEBSITE
businesschoicedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2016
15/05/2023
BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED
TAUNTON
TA2 6AA
Telephone: 03447765700
TPS: No
1st Floor
Stoneham Gate
Stoneham Lane
Eastleigh, Hampshire
SO50 9NW
Telephone: 7765305
Affinity House
Bindon Road
TAUNTON
TA2 6AA
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 |
|---|---|---|---|
| 02/08/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD & WHYTE GROUP LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST BROKING RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 28/02/2024 | Darren Neil Box (921325494) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST BROKING RETAIL 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 SPECIALIST BROKING RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST BROKING RETAIL 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 |
|---|---|---|---|---|
|
28/07/2016 - Present (8 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) 23/02/2021 - Present (3 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 39 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/08/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/02/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2023 | Change of director’s details (CH01) | officers | |
| 10/10/2023 | Change of director’s details (CH01) | officers | |
| 31/07/2023 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Annual Accounts. (AA) | accounts | |
| 15/05/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 27/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2022 | Confirmation Statement (CS01) | other | |
| 14/04/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/09/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/09/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/09/2021 | No description (RESOLUTIONS) | other | |
| 29/07/2021 | Confirmation Statement (CS01) | other | |
| 15/04/2021 | Annual Accounts. (AA) | accounts | |
| 23/02/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 29/07/2020 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | No description (RESOLUTIONS) | other | |
| 05/02/2020 | Return of purchase of own shares (SH03) | capitals | |
| 05/02/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 23/01/2020 | Appointment of director (AP01) | officers | |
| 23/01/2020 | Appointment of director (AP01) | officers | |
| 23/01/2020 | Appointment of director (AP01) | officers | |
| 21/01/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 21/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/01/2020 | Termination of appointment of director (TM01) | officers | |
| 15/01/2020 | Termination of appointment of director (TM01) | officers | |
| 12/12/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/10/2019 | Amended Accounts. (AAMD) | accounts | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Confirmation Statement (CS01) | other | |
| 25/04/2018 | Change of director’s details (CH01) | officers | |
| 24/04/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/04/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/04/2018 | Annual Accounts. (AA) | accounts | |
| 03/08/2017 | Confirmation Statement (CS01) | other | |
| 11/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 29/12/2016 | No description (RESOLUTIONS) | other | |
| 29/12/2016 | No description (RESOLUTIONS) | other | |
| 29/12/2016 | No description (RESOLUTIONS) | other | |
| 04/10/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/07/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD & WHYTE GROUP LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST BROKING RETAIL LIMITED | Active - Accounts Filed | View Report |
| INSURANCE BROKING FINANCE LIMITED | Active - Accounts Filed | View Report |
| LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED | Company is dissolved | View Report |
| PPS GI LIMITED | Company is dissolved | View Report |
| SPECIALIST BROKING RETAIL LIMITED | Active - Accounts Filed | View Report |
| THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 28/02/2024 | Darren Neil Box (921325494) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member David Robert Moore (911120195) Appointed |
| 20/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | Stephen Astley (926641895) has left the board |
| 03/02/2020 | New Board Member Stephen Astley (925783406) Appointed |
| 27/01/2020 | New Board Member Anthony Coates (926642011) Appointed |
| 27/01/2020 | New Board Member Stephen Astley (926641895) Appointed |
| 27/01/2020 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 23/01/2020 | Change in Reg. Office |
| 17/01/2020 | Alison Marshall (920050377) has left the board |
| 17/01/2020 | Elizabeth Bilney (917403430) has left the board |
| 14/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 02/09/2016 | New Board Member Darren Neil Box (921325494) Appointed |
| 02/09/2016 | New Board Member Stephen Eyles (921325477) Appointed |
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