MARK RICHARD (BROKERS) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MARK RICHARD (BROKERS) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MARK RICHARD (BROKERS) LIMITED was incorporated 59 years ago on 20/07/1964 and has the registered number: 00813273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MARK RICHARD (BROKERS) LIMITED was incorporated 59 years ago on 20/07/1964 and has the registered number: 00813273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MARK RICHARD (BROKERS) LIMITED - BRISTOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SUITE 10, CORUM ONE CROWN WAY
BRISTOL
BS30 8FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BRADLEY SANDHAM-BAINS | Jul 1966 | British | Director | 2023-05-04 | CURRENT |
AMANDA SUSAN NETHERCOTT | Feb 1970 | British | Director | 2007-06-01 | CURRENT |
MR NICHOLAS HOPKIN | Sep 1973 | British | Director | 2022-09-01 | CURRENT |
MARTIN BARNETT | Aug 1966 | British | Director | 2007-06-01 | CURRENT |
MARTIN JOHN PARKER | Aug 1955 | British | Director | 2006-09-05 UNTIL 2018-10-01 | RESIGNED |
ROBIN JOSEPH FIDKIN | Oct 1943 | British | Director | RESIGNED | |
MR DAVID ALEXANDER LEWIS CLAPP | Mar 1976 | British | Director | 2022-05-09 UNTIL 2022-12-16 | RESIGNED |
DARRYLL MICHAEL BARNES | Aug 1958 | British | Director | 2007-06-01 UNTIL 2023-07-13 | RESIGNED |
MR MARK STEPHEN WYATT | Secretary | 2018-03-22 UNTIL 2018-03-23 | RESIGNED | ||
MR MARK STEPHEN WYATT | Secretary | 2018-03-23 UNTIL 2018-03-23 | RESIGNED | ||
MARTIN JOHN PARKER | Aug 1955 | British | Secretary | RESIGNED | |
MR MARTIN JOHN PARKER | Secretary | 2018-03-23 UNTIL 2018-10-01 | RESIGNED | ||
BARBARA VALERIE PROBERT | Apr 1932 | British | Director | RESIGNED | |
MR MARK STEPHEN WYATT | Feb 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ataraxia 8 Limited | 2022-02-01 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Stephen Wyatt | 2016-04-06 - 2023-03-24 | 2/1960 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Estate Of Barbara Valerie Probert | 2016-04-06 - 2019-03-29 | 4/1932 | Bristol Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARK_RICHARD_(BROKERS)_LI - Accounts | 2024-05-25 | 31-05-2023 | £1,051,592 Cash £2,932,541 equity |
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £1,308,028 Cash £2,879,931 equity |
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-11 | 31-05-2021 | £1,439,103 Cash £2,585,713 equity |
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-18 | 31-05-2020 | £1,057,098 Cash £2,455,365 equity |
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-05-2019 | £1,164,412 Cash £2,366,517 equity |
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 31-05-2018 | £1,038,465 Cash £2,173,651 equity |