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Bernard Maitland (2020) Limited

Bernard Maitland (2020) Limited is an active company incorporated on 6 February 2020 with the registered office located in Southampton, Hampshire. Bernard Maitland (2020) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12445937
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Director Generals House
15 Rockstone Place
Southampton
SO15 2EP
England
Address changed on 6 May 2025 (4 months ago)
Previous address was West Point Second Floor Mucklow Office Park, Mucklow Hill Halesowen West Midlands B62 8DY England
Telephone
01502 449177
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Apr 1953
Mr Ashley Dominic Gilroy
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Insurelink Limited
Clive Victor Robinson is a mutual person.
Active
Insurelink (East Anglia) Limited
Clive Victor Robinson is a mutual person.
Active
Leisure Union Insurance (Management) Company Limited
Clive Victor Robinson is a mutual person.
Active
Eastman Underwriting Agency Limited
Clive Victor Robinson is a mutual person.
Active
Bernard Maitland Ltd
Clive Victor Robinson and Ashley Dominic Gilroy are mutual people.
Active
Advance Underwriting Limited
Clive Victor Robinson is a mutual person.
Active
Premium Finance Limited
Clive Victor Robinson is a mutual person.
Active
Compass Agencies Ltd
Clive Victor Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£36.47K
Decreased by £1.35K (-4%)
Total Liabilities
-£14.7K
Decreased by £4.74K (-24%)
Net Assets
£21.76K
Increased by £3.39K (+18%)
Debt Ratio (%)
40%
Decreased by 11.08% (-22%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Mr Ashley Dominic Gilroy (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Clive Victor Robinson (PSC) Resigned
5 Months Ago on 1 Apr 2025
Clive Victor Robinson Resigned
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Registered office address changed from West Point Second Floor Mucklow Office Park, Mucklow Hill Halesowen West Midlands B62 8DY England to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 19a Milton Road East Lowestoft NR32 1NT England to West Point Second Floor Mucklow Office Park, Mucklow Hill Halesowen West Midlands B62 8DY on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Ashley Dominic Gilroy as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Clive Victor Robinson as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Clive Victor Robinson as a director on 1 April 2025
Submitted on 1 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 July 2023
Submitted on 3 Nov 2023
Repayment History
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