Bishop Skinner Insurance Brokers Holdings Limited

Company Registration Number: 06665655

Company registered in England and Wales

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Bishop Skinner Insurance Brokers Holdings Limited is a Private Company Limited by Shares first registered on 6 August 2008. Its current registered address is in Maidstone, Kent.

Registered Address

TOWER GATE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

06665655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£10,001£10,001£10,001£10,001£10,001£0£0
Current Assets £155,968£145,967£145,967£145,967£145,967£145,967£3,691,202£4,417,033
of which Cash £0£0£0£0£0£0£498,818£1,074,365
Total Assets £155,968£155,968£155,968£155,968£155,968£155,968£3,691,202£4,417,033
Current Liabilities £6,212£6,212£6,212£6,212£6,212£6,212£2,356,154£3,104,446
Net Current Assets £149,756£139,755£139,755£139,755£139,755£139,755£1,335,048£1,312,587
Total Net Worth £149,756£149,756£149,756£149,756£149,756£149,756£1,321,192£1,138,484

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 1 July 2010

    Resigned on 1 November 2013

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HART, James

    Secretary

    Appointed on 6 August 2008

    Resigned on 1 July 2010

    The Old Vicarage
    Northumberland Street
    Alnwick
    Northumberland
    NE66 1LT
    United Kingdom

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BARR, Graham Maxwell

    Director

    Appointed on 16 April 2012

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tower
    Gate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • BREWIS, Ronald William

    Director

    Appointed on 6 August 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Lane End
    18 Meadowfield Road
    Stocksfield
    Northumberland
    NE43 7PY

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CLARK, Samuel Thomas Budgen

    Director

    Appointed on 1 July 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HART, James

    Director

    Appointed on 6 August 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    The Old Vicarage
    Northumberland Street
    Alnwick
    Northumberland
    NE66 1LT

  • HODGES, Mark Steven

    Director

    Appointed on 2 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JONES, Donald James Adrian

    Director

    Appointed on 6 August 2008

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    2 Woodside
    Hexham
    Northumberland
    NE46 1HU

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • REA, Michael Peter

    Director

    Appointed on 1 July 2010

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

This information was most recently updated 19/11/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2017 Full accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQOHU. Transaction: MzE4NjYxOTE2NGFkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696H2HK. Transaction: MzE3ODczNzk4MmFkaXF6a2N4.

  3. 13 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0TY37. Transaction: MzE2NjYwMDAzMmFkaXF6a2N4.

  4. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ8ICV. Transaction: MzE2NjIwOTA4OWFkaXF6a2N4.

  5. 9 September 2016 Full accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCJK. Transaction: MzE1Njc3ODE3NmFkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EY74. Transaction: MzE1NDk2Mzc5NmFkaXF6a2N4.

  7. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVFM8. Transaction: MzE0OTI0MDAzMmFkaXF6a2N4.

  8. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6JJ7. Transaction: MzEzNTk2OTczM2FkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4HWCIKQ. Transaction: MzEzMjgxNjkwOWFkaXF6a2N4.

  10. 12 October 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4HWCIEZ. Transaction: MzEzMjgxNjg5NGFkaXF6a2N4.

  11. 2 October 2015 Full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4GIABEP. Transaction: MzEzMTgyMzI4MWFkaXF6a2N4.

  12. 26 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK03C. Transaction: MzEyOTc0ODI0N2FkaXF6a2N4.

  13. 3 July 2015 Termination of appointment of Michael Peter Rea as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4AVZ34B. Transaction: MzEyNjQxOTI3NWFkaXF6a2N4.

  14. 23 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A42XSKIZ. Transaction: MzExOTcxMzE2OGFkaXF6a2N4.

  15. 23 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RVLC. Transaction: MzEwOTk3MTU3NWFkaXF6a2N4.

  16. 13 October 2014 Current accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X3IG9N3U. Transaction: MzEwOTMxODMwOWFkaXF6a2N4.

  17. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI1R54. Transaction: MzEwODgyMzkzMGFkaXF6a2N4.

  18. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DROR1F. Transaction: MzEwNTE5NzIzOGFkaXF6a2N4.

  19. 10 April 2014 Termination of appointment of David Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQK57. Transaction: MzA5ODAyNjc4NWFkaXF6a2N4.

  20. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6UNL5. Transaction: MzA4OTcyODQ4N2FkaXF6a2N4.

  21. 4 November 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGJ7FU. Transaction: MzA4ODExNzcxOGFkaXF6a2N4.

  22. 18 October 2013 Termination of appointment of Samuel Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8PHF6. Transaction: MzA4NzIyMjgyNWFkaXF6a2N4.

  23. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGQG1. Transaction: MzA4NTg0ODIwOWFkaXF6a2N4.

  24. 20 August 2013 Termination of appointment of Donald Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54OU9. Transaction: MzA4MzU3NDA5OWFkaXF6a2N4.

  25. 19 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GO94. Transaction: MzA4MzQ4MTgyOGFkaXF6a2N4.

  26. 5 November 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1NTVK. Transaction: MzA2Njk0NjYyNWFkaXF6a2N4.

  27. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF765T. Transaction: MzA2NTI3NDc4NmFkaXF6a2N4.

  28. 29 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFV5K. Transaction: MzA2MzE2MzI1MmFkaXF6a2N4.

  29. 29 August 2012 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBFV5C. Transaction: MzA2MzE1OTM0NGFkaXF6a2N4.

  30. 17 August 2012 Appointment of Mr David James Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7QQW. Transaction: MzA2MjU2NjQ5MGFkaXF6a2N4.

  31. 17 August 2012 Termination of appointment of Graham Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7Q5D. Transaction: MzA2MjU2NjI5NmFkaXF6a2N4.

  32. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQFL. Transaction: MzA2MDY0MDg3NmFkaXF6a2N4.

  33. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQF5. Transaction: MzA2MDYyMTA1MWFkaXF6a2N4.

  34. 13 June 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY99KW. Transaction: MzA1OTAyNDU3OWFkaXF6a2N4.

  35. 10 May 2012 Appointment of Mr Graham Maxwell Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NVWTU. Transaction: MzA1NzI2NjY1NGFkaXF6a2N4.

  36. 10 May 2012 Termination of appointment of Bryan Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVWCG. Transaction: MzA1NzI2NjUxMGFkaXF6a2N4.

  37. 10 October 2011 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZQTXY9J. Transaction: MzA0NTIxNjI0NGFkaXF6a2N4.

  38. 11 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGD7ZWLD. Transaction: MzA0MTk1NTI2MmFkaXF6a2N4.

  39. 28 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0ETWVAI. Transaction: MzAzOTU4NjA3NWFkaXF6a2N4.

  40. 2 June 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XSS16UN5. Transaction: MzAzODE5NTkxMWFkaXF6a2N4.

  41. 31 May 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB94NUHW. Transaction: MzAzODAxMDUzNGFkaXF6a2N4.

  42. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45ZPSOA. Transaction: MzAzNDMyMzUyMWFkaXF6a2N4.

  43. 25 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTgwNzM1OGFkaXF6a2N4.

  44. 25 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A48NBNPW. Transaction: MzAyNDE2NTk5NWFkaXF6a2N4.

  45. 18 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85W0NIO. Transaction: MzAyMzc3MDY4OWFkaXF6a2N4.

  46. 2 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X5116N2Z. Transaction: MzAyMjU3ODAxMWFkaXF6a2N4.

  47. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDUwOTQyNmFkaXF6a2N4.

  48. 23 July 2010 Appointment of Mr Samuel Thomas Budgen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUJSLX7. Transaction: MzAyMDA3NzU0MWFkaXF6a2N4.

  49. 23 July 2010 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNUMLLX3. Transaction: MzAyMDA3Nzg2M2FkaXF6a2N4.

  50. 23 July 2010 Appointment of Mr Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUKTLX9. Transaction: MzAyMDA3NzY5MGFkaXF6a2N4.

  51. 23 July 2010 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNUFJLXU. Transaction: MzAyMDA3NzMzMmFkaXF6a2N4.

  52. 21 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTkxMTcwOGFkaXF6a2N4.

  53. 16 July 2010 Termination of appointment of James Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKMM5LQ5. Transaction: MzAxOTY0MjU3NmFkaXF6a2N4.

  54. 16 July 2010 Termination of appointment of James Hart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKMICLQ8. Transaction: MzAxOTY0MjMxN2FkaXF6a2N4.

  55. 16 July 2010 Termination of appointment of Ronald Brewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKMI1LQX. Transaction: MzAxOTY0MjMwNGFkaXF6a2N4.

  56. 13 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5RSKLIL. Transaction: MzAxOTQ0MTE4MWFkaXF6a2N4.

  57. 13 July 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: A5RSILIJ. Transaction: MzAxOTQxMDk4MWFkaXF6a2N4.

  58. 1 April 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOP78IQA. Transaction: MzAxMjcyMzYwMGFkaXF6a2N4.

  59. 14 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ACB6BEQI. Transaction: MzAwMjg4MzMwOGFkaXF6a2N4.

  60. 14 November 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ACB6CEQJ. Transaction: MzAwMjg4MzI3OGFkaXF6a2N4.

  61. 31 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PZ50REHF. Transaction: MzAwMTg1Nzk0NGFkaXF6a2N4.

  62. 31 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTg1NzYxMmFkaXF6a2N4.

  63. 17 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VF0CH3. Transaction: MjAzOTMzOTAwNGFkaXF6a2N4.

  64. 12 February 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A0WEV7AW. Transaction: MjAyNTY3NTc5OWFkaXF6a2N4.

  65. 12 February 2009 Ad 29/01/09\gbp si [email protected]=9900\gbp ic 100/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0WEW7AX. Transaction: MjAyNTY3NTUxN2FkaXF6a2N4.

  66. 12 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTY3NTAyNWFkaXF6a2N4.

  67. 12 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZNR57BA. Transaction: MjAyNTc0MTE2OWFkaXF6a2N4.

  68. 11 February 2009 Accounting reference date shortened from 31/08/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A52OH74X. Transaction: MjAyNTU0NzI4MmFkaXF6a2N4.

  69. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIUS3217. Transaction: MjAxMDQxMTcxMmFkaXF6a2N4.

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