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Boston Marks Insurance Brokers Ltd

Boston Marks Insurance Brokers Ltd is a dissolved company incorporated on 16 June 1961 with the registered office located in Wokingham, Berkshire. Boston Marks Insurance Brokers Ltd was registered 64 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 4 months ago)
Was 63 years old at the time of dissolution
Via compulsory strike-off
Company No
00695808
Private limited company
Age
64 years
Incorporated 16 June 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boston Marks Insurance Brokers Ltd
Contact Update Details
Address
Bolney House Jubilee Road
Finchampstead
Wokingham
RG40 3RU
England
Same address for the past 5 years
Telephone
02073374060
Email
Available in Endole App
Website
Bmib.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian Gordon Duff
Director • Secretary • New Zealander • Lives in New Zealand • Born in Nov 1954
Mr Patrick John McLaughlan
Director • PSC • New Zealander • Lives in New Zealand • Born in May 1957
Mr Philip David Stafford
Director • Chief Executive • British • Lives in England • Born in Sep 1975
Mr Ian William Smith
Director • Non-Executive Director • Australian • Lives in Australia • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Marks (UK) Limited
Mr Ian Gordon Duff and Mr Philip David Stafford are mutual people.
Dissolved
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Brands
The Urban Company
The Urban Company offers furniture in Northern Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£28.13K
Increased by £24.67K (+712%)
Turnover
£18.7K
Increased by £29.93K (-266%)
Employees
2
Increased by 1 (+100%)
Total Assets
£2.46M
Increased by £15.5K (+1%)
Total Liabilities
-£71.44K
Decreased by £20.61K (-22%)
Net Assets
£2.39M
Increased by £36.11K (+2%)
Debt Ratio (%)
3%
Decreased by 0.86% (-23%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Peter Murray Kirk Resigned
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Anna Marie Faulkner Resigned
4 Years Ago on 30 Oct 2021
Anna Maria Faulkner Resigned
4 Years Ago on 30 Oct 2021
Mr Ian Duff Appointed
4 Years Ago on 30 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Confirmation statement made on 27 December 2022 with no updates
Submitted on 14 Feb 2023
Termination of appointment of Peter Murray Kirk as a director on 29 November 2022
Submitted on 14 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 23 May 2022
Confirmation statement made on 27 December 2021 with no updates
Submitted on 3 Feb 2022
Appointment of Mr Ian Duff as a secretary on 30 October 2021
Submitted on 1 Nov 2021
Termination of appointment of Anna Maria Faulkner as a director on 30 October 2021
Submitted on 1 Nov 2021
Termination of appointment of Anna Marie Faulkner as a secretary on 30 October 2021
Submitted on 1 Nov 2021
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Repayment History
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