II&B UK LIMITED - AMPTHILL


Company Profile Company Filings

Overview

II&B UK LIMITED is a Private Limited Company from AMPTHILL ENGLAND and has the status: Dissolved - no longer trading.
II&B UK LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420896. The accounts status is MICRO ENTITY.

II&B UK LIMITED - AMPTHILL

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

OFFICE 1, FIRST FLOOR THE LIMES
AMPTHILL
BEDFORDSHIRE
MK45 2GJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADERIA UK LIMITED (until 17/12/2013)
JCM INSURANCE BROKERS LIMITED (until 25/04/2012)
JCM BROKERS LTD (until 10/03/2011)

Confirmation Statements

Last Statement Next Statement Due
27/10/2021 10/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN BYGRAVE Oct 1970 British Director 2012-11-13 CURRENT
MR SHAY JACOB RECHES Dec 1955 Israeli Director 2013-09-30 CURRENT
MR EYAL ZINGER Aug 1964 Israeli Director 2013-06-20 UNTIL 2013-09-30 RESIGNED
MS ANDREA CHRISTINE SADLER Jan 1962 British Director 2012-10-02 UNTIL 2013-08-31 RESIGNED
MR JAMES CRAWFORD PAUL Nov 1957 British Director 2010-10-27 UNTIL 2011-10-31 RESIGNED
MR COLIN J MCINTOSH Aug 1944 British Director 2010-10-27 UNTIL 2013-09-23 RESIGNED
MR DAWIT YOHANNES TEWODROS MANNHEIMER Aug 1969 Swedish Director 2012-06-22 UNTIL 2013-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ii&B Group Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK BATES LIMITED GRANTHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
PAVILION INSURANCE MANAGEMENT LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ACCELERANT INSURANCE UK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CARDIF PINNACLE EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
USP STRATEGIES LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
WARRANTY SERVICE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
COVERALL CONSULTING LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
COVERALL WORLDWIDE LTD OLD HATFIELD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BEYOND (STRATEGIC GUIDANCE) LIMITED COLCHESTER ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE REMEDIAL COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 43342 - Glazing
II&B GROUP LIMITED AMPTHILL ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
NMSIM GROUP LIMITED AMPTHILL ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
ABEDIN GROUP LIMITED AMPTHILL ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GEF GUARANTEE EQUITY UK LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
OGPS CONSULTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CASA XFL LTD WARE ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WARRANTY SERVICES LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
PERSHMOOR LIMITED EDINBURGH Active -... MICRO ENTITY 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - II&B UK LIMITED 2022-06-02 31-12-2021
Micro-entity Accounts - II&B UK LIMITED 2021-05-22 31-12-2020 £1,141,504 equity
Micro-entity Accounts - II&B UK LIMITED 2020-11-18 31-12-2019 £1,123,616 equity
Micro-entity Accounts - II&B UK LIMITED 2019-09-25 31-12-2018 £1,213,413 equity
Micro-entity Accounts - II&B UK LIMITED 2018-09-15 31-12-2017 £1,172,147 equity
Micro-entity Accounts - II&B UK LIMITED 2017-09-21 31-12-2016 £-1,059,586 equity
Abbreviated Company Accounts - II&B UK LIMITED 2016-09-30 31-12-2015 £97 Cash £-933,973 equity
Abbreviated Company Accounts - II&B UK LIMITED 2015-09-29 31-12-2014 £97 Cash £-886,623 equity
Abbreviated Company Accounts - II&B UK LIMITED 2015-02-13 31-12-2013 £33,696 Cash £-499,664 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROGAS GROUP UK LIMITED BEDFORD ENGLAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
GLOBAL RIDGEWAY HOLDINGS LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
KLAPTON MANAGEMENT LIMITED AMPTHILL UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
GLOBAL RIDGEWAY MANAGEMENT LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
PGUK TRSA II LIMITED BEDFORD ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
PGUK TRSA III LIMITED BEDFORD ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
APPLEGREEN ELECTRIC UK LIMITED BEDFORD UNITED KINGDOM Active SMALL 35130 - Distribution of electricity
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
SHHH EVENTS LTD AMPTHILL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.