CompanyTrack
B

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED

Dissolved London

Activities of insurance agents and brokers

0 employees
Activities of insurance agents and brokers
B

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED

Activities of insurance agents and brokers

Founded 23 Mar 2005 Dissolved London, United Kingdom 0 employees
Activities of insurance agents and brokers
Accounts Submitted 3 Jul 2023
Confirmation Statement Submitted 3 Oct 2023
Net assets £122.93K £118.00 2022 year on year
Total assets £243.60K £118.00 2022 year on year
Total Liabilities £120.67K £0.00 2022 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover BUCKLAND HARVESTER INSURANCE BROKERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£87.65k

Net Assets

£122.93k

Increased by £118.00 (+0%)

Total Liabilities

£120.67k

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 909 Shares £909 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 2023909£909£1

Officers

Officers

2 active 12 resigned
Status
Peter William BlancDirectorEnglishEngland5514 Nov 2019Active
Stuart Paul RoothamDirectorBritishEngland5614 Nov 2019Active

Shareholders

Shareholders (1)

Aston Lark Group Limited
100.0%
13 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 27 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Emerson Hudson

Ceased 27 Aug 2019

Ceased

Andrew Burnett

Ceased 27 Aug 2019

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCKLAND HARVESTER INSURANCE BROKERS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
20 Feb 2024GazetteGazette Notice VoluntaryView(1 page)
13 Feb 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Jan 2024OfficersTermination of David Emerson Hudson as director on 2024-01-05View(1 page)
5 Jan 2024OfficersTermination of Ian Matthew Hollas as director on 2024-01-05View(1 page)
7 May 2024 Gazette

Gazette Dissolved Voluntary

20 Feb 2024 Gazette

Gazette Notice Voluntary

13 Feb 2024 Dissolution

Dissolution Application Strike Off Company

8 Jan 2024 Officers

Termination of David Emerson Hudson as director on 2024-01-05

5 Jan 2024 Officers

Termination of Ian Matthew Hollas as director on 2024-01-05

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 May 2024

Gazette Notice Voluntary

1 years ago on 20 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 13 Feb 2024

Termination of David Emerson Hudson as director on 2024-01-05

2 years ago on 8 Jan 2024

Termination of Ian Matthew Hollas as director on 2024-01-05

2 years ago on 5 Jan 2024