Broker Insurance Services Limited in Bunns Lane LONDON

Broker Insurance Services Limited LONDON

Broker Insurance Services started in year 1988 as Private Limited Company with registration number 02211764. The Broker Insurance Services company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 7 Granard Business Centre. Postal code: NW7 2DQ. Since May 8, 2001 Broker Insurance Services Limited is no longer carrying the name Mppi.

There is a single director in the company at the moment - Richard G., appointed on 8 July 1996. In addition, a secretary was appointed - Caroline H., appointed on 5 November 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broker Insurance Services Limited Address / Contact

Office Address	7 Granard Business Centre
Office Address2	Bunns Lane
Town	London
Post code	NW7 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02211764
Date of Incorporation	Tue, 19th Jan 1988
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Caroline H.

Position: Secretary

Appointed: 05 November 2007

Richard G.

Position: Director

Appointed: 08 July 1996

Niamh K.

Position: Secretary

Appointed: 09 December 1999

Resigned: 05 November 2007

Hazel G.

Position: Secretary

Appointed: 08 July 1996

Resigned: 09 December 1999

Richard S.

Position: Director

Appointed: 04 December 1992

Resigned: 08 July 1996

Raymond H.

Position: Secretary

Appointed: 04 December 1992

Resigned: 08 July 1996

Janette E.

Position: Director

Appointed: 31 March 1991

Resigned: 04 December 1992

Mary H.

Position: Director

Appointed: 31 March 1991

Resigned: 08 July 1996

Raymond H.

Position: Director

Appointed: 31 March 1991

Resigned: 08 July 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Richard G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mppi	May 8, 2001
M.p.p.i	April 12, 2000
Villaspring	March 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	143 785	143 947

Balance Sheet
Current Assets	146 321	146 027	146 545	97 734	29 606	10 044	8 296	1 281
Net Assets Liabilities		143 947	145 074	96 393	27 631	8 515	7 448	413
Net Assets Liabilities Including Pension Asset Liability	143 785	143 947

Reserves/Capital
Shareholder Funds	143 785	143 947

Other
Creditors		2 080	1 471	1 341	1 975	1 529	848	868
Net Current Assets Liabilities	143 785	143 947	145 074	96 393	27 631	8 515	7 448	413
Total Assets Less Current Liabilities	143 785	143 947	145 074	96 393	27 631	8 515	7 448	413
Creditors Due Within One Year	2 536	2 080

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 10th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 22nd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 4th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 20th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, September 2009	accounts	Free Download (4 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, October 2008	accounts	Free Download (5 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, November 2005	accounts	Free Download (4 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, September 2003	accounts	Free Download (4 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 12th, December 2002	accounts	Free Download (4 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363s	Period up to April 5, 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 13th, July 2000	accounts	Free Download (1 page)
363s	Period up to April 11, 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 27th, July 1999	accounts	Free Download (1 page)
363s	Period up to March 30, 1999 - Annual return with full member list filed on: 30th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 24th, August 1998	accounts	Free Download (1 page)
363s	Period up to April 11, 1998 - Annual return with full member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 18th, July 1997	accounts	Free Download (2 pages)
363s	Period up to April 4, 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 10th, February 1997	accounts	Free Download (1 page)
363s	Period up to September 9, 1996 - Annual return with full member list filed on: 9th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 9, 1996 (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts made up to March 31, 1995 filed on: 3rd, January 1996	accounts	Free Download (1 page)
363s	Period up to March 20, 1995 - Annual return with full member list filed on: 20th, March 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 16th, January 1995	accounts
363s	Period up to March 21, 1994 - Annual return with full member list filed on: 21st, March 1994	annual return
AA	Dormant company accounts made up to March 31, 1993 filed on: 21st, March 1994	accounts
363s	Period up to August 3, 1993 - Annual return with full member list filed on: 3rd, August 1993	annual return
363(288)	Annual return drawn up to August 3, 1993 (Secretary resigned;director resigned)	annual return
363s	Period up to September 3, 1992 - Annual return with full member list filed on: 3rd, September 1992	annual return
AA	Dormant company accounts made up to March 31, 1991 filed on: 12th, August 1992	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 12th, August 1992	accounts
363a	Period up to April 30, 1991 - Annual return with full member list filed on: 30th, April 1991	annual return
363	Return made up to 31/03/90; full list of members filed on: 25th, June 1990	annual return
AA	Dormant company accounts made up to March 31, 1990 filed on: 15th, June 1990	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 28th, March 1990	accounts
363	Return made up to 31/03/89; full list of members filed on: 10th, May 1989	annual return

Broker Insurance Services Limited LONDON

Broker Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Caroline H.

Richard G.

Niamh K.

Hazel G.

Richard S.

Raymond H.

Janette E.

Mary H.

Raymond H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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