Buckland Harvester Insurance Brokers Limited

General information

Name:

Buckland Harvester Insurance Brokers Ltd

Office Address:

One Creechurch Place EC3A 5AF London

Number: 05402834

Incorporation date: 2005-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London with reg. no. 05402834. It was started in 2005. The headquarters of the company is located at One Creechurch Place. The post code for this place is EC3A 5AF. Registered as Bucklands Harvester Insurance Brokers, the company used the name up till 2005-03-31, when it was replaced by Buckland Harvester Insurance Brokers Limited. The enterprise's classified under the NACE and SIC code 66220 and their NACE code stands for Activities of insurance agents and brokers. 2022/09/30 is the last time when the company accounts were filed.

Current directors listed by this specific business include: Stuart R. selected to lead the company in 2019 and Peter B. selected to lead the company on 2019-11-14.

The companies that control this firm include: Aston Lark Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Creechurch Place, 42-47 Minories, EC3A 5AF and was registered as a PSC under the registration number 02845335.

  • Previous company's names
  • Buckland Harvester Insurance Brokers Limited 2005-03-31
  • Bucklands Harvester Insurance Brokers Limited 2005-03-23

Financial data based on annual reports

Company staff

Stuart R.

Role: Director

Appointed: 14 November 2019

Latest update: 19 April 2024

Peter B.

Role: Director

Appointed: 14 November 2019

Latest update: 19 April 2024

People with significant control

Aston Lark Group Limited
Address: One Creechurch Place, 42-47 Minories, London, EC3A 5AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02845335
Notified on 27 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 3rd, July 2023
accounts
Free Download Download filing (140 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
19
Company Age