Brokers Educational Supply Teachers Underwriting Agency Limited

General information

Name:

Brokers Educational Supply Teachers Underwriting Agency Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 01949931

Incorporation date: 1985-09-25

Dissolution date: 2018-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 01949931 thirty nine years ago, Brokers Educational Supply Teachers Underwriting Agency Limited had been a private limited company until 13th November 2018 - the date it was dissolved. The company's latest mailing address was 1 More London Place, London. The firm was known under the name Wynchgate Computer Protection up till 15th February 1996 when the business name got changed.

This company was controlled by a single managing director: Francesca T., who was designated to this position in 2018.

The companies that controlled this firm included: Capita Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Westminster at Victoria Street, SW1H 0XA, London and was registered as a PSC under the registration number 2081330.

  • Previous company's names
  • Brokers Educational Supply Teachers Underwriting Agency Limited 1996-02-15
  • Wynchgate Computer Protection Limited 1985-09-25

Company staff

Francesca T.

Role: Director

Appointed: 05 March 2018

Latest update: 14 April 2023

Role: Corporate Secretary

Appointed: 01 December 2008

Address: London, SW1P 1QT, United Kingdom

Latest update: 14 April 2023

Role: Corporate Director

Appointed: 31 March 2008

Address: Westminster, London, SW1P 1QT

Latest update: 14 April 2023

People with significant control

Capita Plc
Address: 71 Victoria Street, Westminster, London, SW1H 0XA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 2081330
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 April 2018
Confirmation statement last made up date 31 March 2017
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Amounts Owed By Group Undertakings Other Participating Interests 2
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2016-12-31 (AA)
filed on: 3rd, October 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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