Menna Overview
Here’s a quick overview of WESTFIELD BROKERS LIMITED 👀 — a London based business that started in 2012.
WESTFIELD BROKERS LIMITED
- Company statusactive
- Company No07952118
- Age14 years 5 months Incorporated 16 February 2012
- Officers2
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
WESTFIELD BROKERS LIMITED is an active company incorporated on 16 February 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Resolution
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 02 Apr 2024 | |
| YEANDLE, James | director | May 1983 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 02 Apr 2024 | |
| Mr Peter Edward Cowan | Feb 1974 | 01 Jul 2016 |
| Mrs Jodie Marie Cowan | Aug 1976 | 01 Jul 2016 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
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ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
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ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
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TUPLIN, Richard are mutual persons.
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Here’s a quick overview of WESTFIELD BROKERS LIMITED 👀 — a London based business that started in 2012.