Menna Overview
Here’s a quick overview of MELVILLE BURBAGE INSURANCE SERVICES LIMITED 👀 — a Newbury, Berkshire based business that started in 2007.
MELVILLE BURBAGE INSURANCE SERVICES LIMITED
- Company statusactive
- Company No06404074
- Age18 years 9 months Incorporated 19 October 2007
- Officers6
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
MELVILLE BURBAGE INSURANCE SERVICES LIMITED is an active company incorporated on 19 October 2007 and based in Newbury, Berkshire, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Memorandum Articles
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 31 May 2024 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 May 2024 |
| LALLEY, Graeme Neal | director | Jul 1980 | 31 May 2024 |
| STEVENS, Kevin Louis | director | Jul 1968 | 19 Oct 2007 |
| THOMSON, Robin Cameron | director | Nov 1969 | 31 May 2024 |
| YOUNG, Darren Paul | director | Nov 1971 | 19 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melville Burbage Holdings Limited | 30 Jun 2020 | |
| Mr Kevin Louis Stevens | Jul 1968 | 06 Apr 2016 |
| Mr Darren Paul Young | Nov 1971 | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, STEVENS, Kevin Louis, THOMSON, Robin Cameron, YOUNG, Darren Paul are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
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Here’s a quick overview of MELVILLE BURBAGE INSURANCE SERVICES LIMITED 👀 — a Newbury, Berkshire based business that started in 2007.