| Company Name | L.B.H. Insurance Brokers Limited |
|---|---|
| Directors | Anthony Richard Paviour and Hilary Rose Paviour |
| Company Status | Active |
| Company Number | 04378251 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Richard Paviour |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(2 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Mrs Hilary Rose Paviour |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(2 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Mrs Hilary Rose Paviour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(2 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr A.r. Paviour 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs H.r. Paviour 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 14 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Hilary Rose Paviour on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Anthony Richard Paviour on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Anthony Richard Paviour on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Hilary Rose Paviour on 1 October 2009 (1 page) |
| 25 March 2010 | Director's details changed for Mrs Hilary Rose Paviour on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Secretary's details changed for Hilary Rose Paviour on 1 October 2009 (1 page) |
| 13 January 2010 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 2 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (6 pages) |
| 8 July 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 24 March 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 24 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 10 April 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 May 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 25 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 18 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Incorporation (15 pages) |