BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05402834
- Last Updated: 01 Mar 2024
Company Profile
BUCKLAND HARVESTER INSURANCE BROKERS LIMITED was incorporated on Wednesday, March 23, 2005 as a Private Limited Company with registered address in LONDON. BUCKLAND HARVESTER INSURANCE BROKERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 19 years 11 months and 2 days.
| Name | BUCKLAND HARVESTER INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 05402834 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Emerson Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKLAND HARVESTER INSURANCE BROKERS LIMITED | 23 Mar 2005 |
| BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED | 31 Mar 2005 |