Mark Richard (Brokers) Limited
Company Profile
live
SmallMark Richard (brokers) Limited
00813273•Private Limited With Share Capital
Suite 10, Corum One Crown Way, Warmley, Bristol, BS308FJ
Get Full Access
Incorporated
20/07/1964
Company Age
61 years
Directors
6
Employees
28
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Mark Richard (brokers) Limited (00813273) is a private limited with share capital incorporated on 20/07/1964 (61 years old) and registered in bristol, BS308FJ. The company operates under SIC code 65120 and is classified as Small.
Mark richard brokers ltd is an insurance broker based in the south west of england but insuring companies all over the united kingdom. delivering personal and business insurance solutions since 1963.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 20/07/1964
BS308FJ
28 employees
Financial Overview
Total Assets
£4.11M
Liabilities
£2.23M
Net Assets
£1.88M
Est. Turnover
£2.16M
AI Estimated
Unreported
Cash
£833.4K
Key Metrics
28
Employees
6
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Termination Secretary Company
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Legacy
Category:Mortgage
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Address
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:20-08-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
282-284 St Johns Lane, Bristol, Avon, BS35AY
Suite 10, Corum One Crown Way, Warmley, Bristol, Bs30 8Fj, BS308FJRegistered
Related Companies
10
k.s.l. thomas & co. limited
live
ataraxia dixons ltdlive
minority venture partners 19 limitedlive
minority venture partners 11 limitedlive
alderwood holdings limitedlive
gomm (2000) limitedlive
jones taylor steven limitedlive
jpm (insurance management) limitedlive
ataraxia 13 limitedlive
ataraxia 15 limitedlive