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- BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
COMPANY NUMBER
01823860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
12/06/1984
(40 years and 5 months old)
WEBSITE
http://bsis.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/1984
24/08/1984
WATERSTORE LIMITED
Previous Names
12/06/1984 24/08/1984 WATERSTORE LIMITED
NEWCASTLE UPON TYNE
NE1 3AZ
Telephone: 01912819292
TPS: No
30 Acorn Road
Newcastle-upon-tyne
Tyne and Wear
NE2 2DJ
Telephone: 2819292
Floor 3 Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOCKYER COMMERCIAL LTD | Active - Accounts Filed | View Report |
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: Huw Scott Williams (920960419) has left the board |
Credit Risk Overview
Want to learn more about BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2019 - Present (4 years and 11 months) 29/11/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 155 Past: 100 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 242 Past: 65 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 92 Past: 1 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: Huw Scott Williams (920960419) has left the board |
Date: 18/08/2023 | Event: Robert Laurence Worrell (928402669) has left the board |
Date: 18/08/2023 | Event: New Board Member James Steven Yeandle (930612321) Appointed |
Date: 18/08/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 19/06/2023 | Event: Christopher David Shortland (924766127) has left the board |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 24/06/2022 | Event: Richard Tuplin (925516456) has left the board |
Date: 05/04/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 25/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929394671) Appointed |
Date: 25/03/2022 | Event: Dean Clarke (927485751) has left the board |
Date: 24/12/2021 | Event: Martin Weaver-Parker (926496320) has left the board |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 10/06/2021 | Event: New Board Member Robert Worrell (928402669) Appointed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Board Member Huw Scott Williams (920960419) Appointed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 05/10/2020 | Event: Christopher David Shortland (926496378) has left the board |
Date: 05/10/2020 | Event: New Company Secretary Dean Clarke (927485751) Appointed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: CALLIDUS SECRETARIES LIMITED (926496434) has left the board |
Date: 12/12/2019 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 09/12/2019 | Event: Change in Reg. Office |
Date: 05/12/2019 | Event: New Company Secretary Christopher David Shortland (926496378) Appointed |
Date: 05/12/2019 | Event: Vincent Patrick Carney (902788110) has left the board |
Date: 05/12/2019 | Event: New Board Member Martin Weaver-Parker (926496320) Appointed |
Date: 05/12/2019 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (926496434) Appointed |
Date: 05/12/2019 | Event: Scott Stewart Kinnaird (910445338) has left the board |
Date: 05/12/2019 | Event: Deborah Kinnaird (916025219) has left the board |
Date: 05/12/2019 | Event: Change in Reg. Office |
Date: 05/12/2019 | Event: New Board Member Jonathan David Newall (926496300) Appointed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 17/11/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Confirmation Statement filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Confirmation Statement filed |
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