• UK
  • BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED - Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

Company Information

Company registration number
01823860
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 3 Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom UK

Management

Managing Directors
WORRELL, Robert
YEANDLE, James Steven
Company secretaries
CALLIDUS SECRETARIES LIMITED
ARDONAGH CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1984-06-12
Age Of Company
1984-06-12 39 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-
Lockyer Commercial Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WATERSTORE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2024-06-08
Last Date: 2023-05-25

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED Company Description

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01823860. Its current trading status is "live". It was registered 1984-06-12. It was previously called WATERSTORE LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at Floor 3 Central Square South .
More information

Get BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bernard Saxon General Insurance Services Limited - Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

1984-06-12 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-05-16) - CH01

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  • appoint-person-director-company-with-name-date (2023-08-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-31) - AD01

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  • legacy (2023-10-27) - PARENT_ACC

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  • legacy (2023-10-27) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-08-16) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-15) - TM01

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  • legacy (2023-11-24) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • legacy (2023-11-24) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-24) - AA

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  • change-corporate-secretary-company-with-change-date (2023-04-17) - CH04

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  • legacy (2023-11-24) - AGREEMENT2

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • termination-director-company-with-name-termination-date (2022-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-22) - AP01

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-03-23) - AP04

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  • termination-secretary-company-with-name-termination-date (2022-03-23) - TM02

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  • appoint-person-director-company-with-name-date (2021-02-21) - AP01

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  • accounts-with-accounts-type-small (2021-03-16) - AA

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  • accounts-with-accounts-type-full (2021-10-19) - AA

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  • change-corporate-secretary-company-with-change-date (2021-08-24) - CH04

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  • appoint-person-director-company-with-name-date (2021-06-08) - AP01

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • change-person-director-company-with-change-date (2021-12-15) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-10-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-01) - TM02

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  • confirmation-statement-with-updates (2020-06-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA

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  • notification-of-a-person-with-significant-control (2019-12-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-12-03) - PSC07

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-12-03) - AP04

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  • appoint-person-secretary-company-with-name-date (2019-12-03) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01

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  • change-account-reference-date-company-current-shortened (2019-12-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01

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  • resolution (2019-12-06) - RESOLUTIONS

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  • resolution (2019-12-09) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2019-12-03) - TM02

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • appoint-person-director-company-with-name (2012-08-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-23) - AP03

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  • termination-director-company-with-name (2011-05-20) - TM01

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  • termination-secretary-company-with-name (2011-05-20) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA

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  • legacy (2008-06-19) - 363a

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  • legacy (2008-06-19) - 353

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  • legacy (2008-06-19) - 287

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  • legacy (2008-06-19) - 190

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  • accounts-with-accounts-type-total-exemption-small (2007-09-04) - AA

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  • legacy (2007-07-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • legacy (2006-06-05) - 363s

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  • accounts-with-accounts-type-full (2005-10-24) - AA

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  • legacy (2005-02-14) - 169

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  • legacy (2005-06-23) - 363s

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  • legacy (2005-01-24) - 288b

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  • legacy (2005-01-19) - 225

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-full (2004-03-15) - AA

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  • legacy (2003-06-11) - 363s

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  • accounts-with-accounts-type-full (2003-04-09) - AA

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  • legacy (2002-06-24) - 363s

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  • accounts-with-accounts-type-full (2002-05-20) - AA

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  • legacy (2001-09-21) - 88(2)R

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  • accounts-with-accounts-type-full (2001-04-23) - AA

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  • legacy (2001-06-21) - 363s

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  • resolution (2000-12-07) - RESOLUTIONS

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  • legacy (2000-06-26) - 363s

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  • accounts-with-accounts-type-full (2000-06-21) - AA

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-small (1999-05-09) - AA

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  • legacy (1998-06-09) - 363s

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  • accounts-with-accounts-type-small (1998-05-18) - AA

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  • legacy (1998-04-27) - 288a

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  • accounts-with-accounts-type-small (1997-05-06) - AA

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  • legacy (1997-05-01) - 288b

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  • legacy (1997-07-17) - 363s

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  • legacy (1997-06-03) - 169

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  • legacy (1996-05-30) - 363s

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  • accounts-with-accounts-type-full (1996-04-13) - AA

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  • legacy (1995-05-31) - 363s

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  • accounts-with-accounts-type-small (1995-05-16) - AA

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  • legacy (1994-06-01) - 363s

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  • accounts-with-accounts-type-small (1994-03-17) - AA

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  • legacy (1993-05-25) - 363s

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  • accounts-with-accounts-type-small (1993-04-22) - AA

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  • legacy (1992-06-03) - 363a

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  • legacy (1992-06-03) - 288

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  • accounts-with-accounts-type-small (1992-06-16) - AA

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  • legacy (1991-11-19) - 288

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  • accounts-with-accounts-type-full (1991-06-06) - AA

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  • legacy (1991-06-06) - 363a

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  • accounts-with-accounts-type-full (1990-09-11) - AA

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  • legacy (1990-09-11) - 363

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  • legacy (1990-08-10) - 288

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  • legacy (1990-03-21) - 287

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  • legacy (1989-04-20) - 363

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  • accounts-with-accounts-type-full (1989-04-03) - AA

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  • legacy (1988-02-29) - PUC 2

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  • legacy (1988-07-25) - 363

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  • accounts-with-accounts-type-full (1988-07-25) - AA

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  • accounts-with-made-up-date (1987-12-10) - AA

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  • accounts-with-accounts-type-full (1987-11-06) - AA

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  • legacy (1987-11-06) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-15) - 288

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  • accounts-with-accounts-type-small (1986-07-09) - AA

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  • legacy (1986-06-24) - 288

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  • legacy (1986-05-06) - 288

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