BOURNEMOUTH INSURANCE RISK SERVICES LIMITED

Profile BOURNEMOUTH INSURANCE RISK SERVICES LIMITED

Actual on 01.04.2021
Company name
BOURNEMOUTH INSURANCE RISK SERVICES LIMITED
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Company number
04186106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE 7 WESSEX HOUSE, ST LEONARDS ROAD, DORSET, ENGLAND, BOURNEMOUTH, BH8 8QS
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PSC and Officers BOURNEMOUTH INSURANCE RISK SERVICES LIMITED

Officers

(as of 19.09.2020)

HICKS, Jason
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Suite 7 Wessex House St Leonards Road, Bournemouth, England, Dorset, BH8 8QS
Role: Secretary
HICKS, Jason
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: Suite 7 Wessex House St Leonards Road, Bournemouth, England, Dorset, BH8 8QS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HICKS, Paul
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Suite 7 Wessex House St Leonards Road, Bournemouth, England, Dorset, BH8 8QS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Insurance Broker
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
HICKS, Iris Gladys May
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 01 November 2012
Correspondence address: 19 Copsewood Avenue, Bournemouth, United Kingdom, Dorset, BH8 9NG
Role: Secretary
HICKS, Malcolm Edwin
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 01 November 2012
Correspondence address: 19 Copsewood Avenue, Bournemouth, United Kingdom, Dorset, BH8 9NG
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
MURRAY, Peter
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Thursday, 23 March 2006
Correspondence address: 52 Moneyfly Road, Verwood, Dorset, BH31 6BL
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.04.2021)

Big Insurance Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arrowsmith Court Broadstone, United Kingdom, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Big Insurance Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 7 Wessex House Bournemouth, England, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent