BIRCROFT INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRCROFT INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRCROFT INSURANCE SERVICES LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02673202. The accounts status is SMALL and accounts are next due on 30/06/2024.
BIRCROFT INSURANCE SERVICES LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02673202. The accounts status is SMALL and accounts are next due on 30/06/2024.
BIRCROFT INSURANCE SERVICES LIMITED - LONDON
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALPHA HOUSE
LONDON
EC3M 7HJ
This Company Originates in : United Kingdom
Previous trading names include:
DD2 INSURANCE SERVICES LIMITED (until 25/09/2008)
DD2 INSURANCE SERVICES LIMITED (until 25/09/2008)
DAWNAY DAY INSURANCE SERVICES LIMITED (until 23/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS GEORGE GORDON | Jan 1944 | British | Director | 1996-06-25 | CURRENT |
MR IAN RAYMOND LEE | Dec 1962 | British | Director | 1998-03-02 | CURRENT |
SHIVAM POPAT | Apr 1978 | British | Director | 2010-09-10 | CURRENT |
MR SHYAM THAKRAR | Aug 1988 | British | Director | 2022-06-22 | CURRENT |
MR DAVID LONGWORTH BIRCHENALL | Mar 1958 | British | Director | 1996-06-25 | CURRENT |
MR SIMON DAVID BIRD | Nov 1969 | British | Director | 2006-10-19 | CURRENT |
MR RICHARD JANUSZ LEWCZYNSKI | Jul 1958 | British | Director | 1992-04-01 UNTIL 1993-11-11 | RESIGNED |
MR BARRY MARTIN PINCUS | Dec 1943 | British | Secretary | 1992-04-01 UNTIL 1995-03-01 | RESIGNED |
MS MEGAN JOY LANGRIDGE | Aug 1962 | Secretary | 1995-03-01 UNTIL 2008-09-24 | RESIGNED | |
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 1993-11-11 UNTIL 1996-06-25 | RESIGNED |
KWAI CHOY WONG | Jan 1956 | Malaysian | Director | 2004-11-19 UNTIL 2006-12-15 | RESIGNED |
MR MICHAEL WATKINS | Sep 1959 | British | Director | 1992-04-01 UNTIL 1993-11-11 | RESIGNED |
MR BHARAT KUMAR HIRJI THAKRAR | Jul 1957 | British | Director | 2010-09-10 UNTIL 2022-06-16 | RESIGNED |
MR IAN ISAAC STOUTZKER | Jan 1929 | British | Director | 1996-06-25 UNTIL 2000-05-12 | RESIGNED |
MR BARRY MARTIN PINCUS | Dec 1943 | British | Director | 1993-11-11 UNTIL 2008-08-27 | RESIGNED |
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 2003-11-28 UNTIL 2008-07-18 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-12-19 UNTIL 1992-05-28 | RESIGNED | ||
MR ROBERT SHEWELL HACKING-BRIAN | Jan 1947 | British | Director | 1996-06-25 UNTIL 2004-11-10 | RESIGNED |
NIGEL HAWKES | Jan 1965 | British | Director | 2002-05-14 UNTIL 2006-07-31 | RESIGNED |
BRIAN IVOR DOLLINGS | Sep 1938 | British | Director | 1997-01-17 UNTIL 2004-11-10 | RESIGNED |
MR STUART ROY DIXON | Oct 1961 | British | Director | 2008-08-06 UNTIL 2010-01-27 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-19 UNTIL 1992-05-28 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bircroft Insurance Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-02 | 30-09-2023 | £2,233,086 Cash £413,058 equity |
Bircroft Insurance Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-20 | 30-09-2022 | £2,202,392 Cash £449,490 equity |
Bircroft Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 30-09-2021 | £1,976,756 Cash £479,068 equity |