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BROMWICH INSURANCE CONSULTANTS LIMITED

Company number 03258424

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2025	AA01	Previous accounting period shortened from 31 January 2025 to 27 October 2024	View PDF Previous accounting period shortened from 31 January 2025 to 27 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AD01	Registered office address changed from 5 Thorney Road Sutton Coldfield West Midlands B74 3HT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 12 November 2024	View PDF Registered office address changed from 5 Thorney Road Sutton Coldfield West Midlands B74 3HT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 12 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AD01	Registered office address changed from 7 High Bullen Upper High Street Wednesbury West Midlands WS10 7HQ to 5 Thorney Road Sutton Coldfield West Midlands B74 3HT on 3 October 2024	View PDF Registered office address changed from 7 High Bullen Upper High Street Wednesbury West Midlands WS10 7HQ to 5 Thorney Road Sutton Coldfield West Midlands B74 3HT on 3 October 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2024	PSC01	Notification of Gaynor Margaret Nuttall as a person with significant control on 6 April 2016	View PDF Notification of Gaynor Margaret Nuttall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	SH02	Statement of capital on 20 June 2022 GBP 3,400	View PDF Statement of capital on 20 June 2022 GBP 3,400 - link opens in a new window - 6 pages (6 pages)
05 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BROMWICH INSURANCE CONSULTANTS LIMITED

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