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B & W Brokers Limited
B & W Brokers Limited is a dissolved company incorporated on 18 July 2014 with the registered office located in London, City of London. B & W Brokers Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 December 2019
(5 years ago)
Was
5 years old
at the time of dissolution
Company No
09137324
Private limited company
Age
11 years
Incorporated
18 July 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about B & W Brokers Limited
Contact
Address
Centennium House
100 Lower Thames Street
London
EC3R 6DL
Same address for the past
7 years
Companies in EC3R 6DL
Telephone
Unreported
Email
Available in Endole App
Website
Bandw.london
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sean Gough
Secretary • Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1965
David James Heathfield
Director • Chief Executive Officer • British • Lives in England • Born in May 1978
Mr Michael George Bender
Director • Insurance Broker • British • Lives in UK • Born in Feb 1966
Stuart James Quilter
Director • Finance Director • British • Lives in England • Born in Sep 1977
Assuredpartners Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harman Kemp Limited
Sean Nigel Gough, Stuart James Quilter, and 1 more are mutual people.
Active
Romero Insurance Brokers Limited
Sean Nigel Gough, Stuart James Quilter, and 1 more are mutual people.
Active
Club Insure Limited
Sean Nigel Gough, Stuart James Quilter, and 1 more are mutual people.
Active
Assuredpartners London Limited
Sean Nigel Gough, Stuart James Quilter, and 1 more are mutual people.
Active
Cia Insurance Services Limited
Sean Nigel Gough, Stuart James Quilter, and 1 more are mutual people.
Active
PSP Insurance & Financial Solutions Limited
Sean Nigel Gough, Stuart James Quilter, and 1 more are mutual people.
Active
Assuredpartners Regions Ltd
Sean Nigel Gough, Stuart James Quilter, and 1 more are mutual people.
Active
Anchorman Insurance Consultants Limited
Stuart James Quilter and David James Heathfield are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£365.01K
Increased by £42.74K (+13%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£996.23K
Increased by £116.44K (+13%)
Total Liabilities
-£348.75K
Decreased by £102.28K (-23%)
Net Assets
£647.48K
Increased by £218.72K (+51%)
Debt Ratio (%)
35%
Decreased by 16.26% (-32%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Auditor Resigned
7 Years Ago on 30 Jul 2018
Neil Stewart Walton Resigned
7 Years Ago on 2 Jul 2018
Darren Stephen Hurrell Resigned
7 Years Ago on 2 Jul 2018
Kerry Louise Smith Resigned
7 Years Ago on 2 Jul 2018
Mr Stuart James Quilter Appointed
7 Years Ago on 2 Jul 2018
Mr David James Heathfield Appointed
7 Years Ago on 2 Jul 2018
Mr Sean Nigel Gough Appointed
7 Years Ago on 2 Jul 2018
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2019
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Declaration of solvency
Submitted on 6 Dec 2018
Confirmation statement made on 18 July 2018 with updates
Submitted on 14 Aug 2018
Auditor's resignation
Submitted on 30 Jul 2018
Appointment of Mr Sean Nigel Gough as a director on 2 July 2018
Submitted on 17 Jul 2018
Appointment of Mr David James Heathfield as a director on 2 July 2018
Submitted on 17 Jul 2018
Appointment of Mr Stuart James Quilter as a director on 2 July 2018
Submitted on 17 Jul 2018
Termination of appointment of Kerry Louise Smith as a director on 2 July 2018
Submitted on 17 Jul 2018
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Repayment History
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