Bernard Saxon General Insurance Services Limited, Newcastle Upon Tyne

Bernard Saxon General Insurance Services Limited is a private limited company. Situated at Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ, the above-mentioned 39 years old business was incorporated on 1984-06-12 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in this business: James Y. (appointed on 01 August 2023), Richard T. (appointed on 01 August 2023).
About
Name: Bernard Saxon General Insurance Services Limited
Number: 01823860
Incorporation date: 1984-06-12
End of financial year: 31 December
 
Address: Floor 3 Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Lockyer Commercial Limited
29 November 2019
Address Unit 7 The Office Village Silkwood Park, Wakefield, WF5 9TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Share
Country registered Uk
Place registered Companies Registry England & Wales
Registration number 09941113
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scott K.
6 April 2016 - 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Vincent C.
6 April 2016 - 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2019-12-31
Current Assets 496,245 477,312 687,088 590,395 652,727 677,459 615,409 628,199 1,061,112
Number Shares Allotted - 92 92 92 92 - - - -
Shareholder Funds 133,613 113,077 119,927 145,149 173,523 - - - -
Tangible Fixed Assets 9,426 12,962 16,265 16,625 34,193 - - - -
Total Assets Less Current Liabilities 134,876 115,159 122,762 148,131 180,080 188,913 151,801 161,807 306,948

The due date for Bernard Saxon General Insurance Services Limited confirmation statement filing is 2024-06-08. The last one was submitted on 2023-05-25. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Lockyer Commercial Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Village Silkwood Park, WF5 9TJ Wakefield. Scott K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vincent C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 24th, November 2023 | accounts
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