Gen2 Broking Ltd. net worth, address, company information. Free

Company search

Gen2 Broking Ltd (reg no 03469979) is a private limited company founded on 1997-11-24 originating in England. The enterprise is situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Changed on 2020-06-10, the previous name the firm utilized was Offshore and Marine Insurance Services Limited. Gen2 Broking Ltd is operating under SIC: 65120 - "non-life insurance".

Company details

Name	Gen2 Broking Ltd
Number	03469979
Date of Incorporation:	Monday 24th November 1997
End of financial year:	30 August
Address:	Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
SIC code:	65120 - Non-life insurance

As for the 2 directors that can be found in the company, we can name: Paul M. (in the company from 21 May 2021), Jonathan N. (appointment date: 15 December 2017). The Companies House indexes 3 persons of significant control, namely: Gen2 Broking Holdings Limited is located at Highdown Road, 11 Highdown Road, CV31 1XT Leamington Spa, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Raymond A. owns over 3/4 of shares, 3/4 to full of voting rights, Lesley A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-08-31	2022-08-31
Current Assets	196,830	225,394	210,818	261,779	211,675	153,915	83,243	216,986	300,224	879,680	631,055
Fixed Assets	16,277	14,204	13,161	11,397	9,683	7,660	17,878	17,540	84,031	61,641	53,468
Intangible Fixed Assets	14,790	13,445	12,100	10,755	9,410	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	100,417	125,113	129,368	169,586	154,964	-	-	-	-	-	-
Tangible Fixed Assets	1,487	759	1,061	642	273	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,417	125,113	129,580	169,714	155,019	146,522	63,645	70,975	96,534	202,921	171,106

People with significant control

Gen2 Broking Holdings Limited

15 December 2017

Address	Highdown House Highdown Road, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10975505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond A.

6 April 2016 - 15 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lesley A.

6 April 2016 - 19 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 9th, August 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 9th, August 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Wednesday 31st August 2022 to Tuesday 30th August 2022 filed on: 30th, May 2023 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Wednesday 31st March 2021 (was Tuesday 31st August 2021). filed on: 1st, September 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, June 2020 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, June 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 10th June 2020 filed on: 10th, June 2020 \| resolution	Free Download (3 pages)
(AD01) New registered office address Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT. Change occurred on Tuesday 2nd January 2018. Company's previous address: Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP. filed on: 2nd, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, December 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 18th November 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, August 2015 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (9 pages)
(AD01) New registered office address Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP. Change occurred on Wednesday 19th November 2014. Company's previous address: Unit F15 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP. filed on: 19th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 19th November 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, August 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 15th March 2012 from Unit F15 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP United Kingdom filed on: 15th, March 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 16th February 2012 from Kestrel Farm Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN England filed on: 16th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 18th, November 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 26th May 2010 from 11 Rushton Close Balsall Common Coventry CV7 7PA filed on: 26th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, August 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, September 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, October 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, January 2004 \| accounts	Free Download (8 pages)
(363s) Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 2nd December 2002 - Annual return with full member list filed on: 2nd, December 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, November 2002 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (8 pages)
(363s) Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
(123) £ nc 100/1000 18/03/98 filed on: 9th, March 2001 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase - ordinary resolution filed on: 9th, March 2001 \| resolution	Free Download (1 page)
(363s) Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 18th, August 2000 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 16th February 2000 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 23rd, September 1999 \| accounts	Free Download (10 pages)
(363s) Period up to Tuesday 12th January 1999 - Annual return with full member list filed on: 12th, January 1999 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 9th, September 1998 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/04/98 from: po box 55 7 spa road london SE16 3QQ filed on: 2nd, April 1998 \| address
(NEWINC) Company registration filed on: 24th, November 1997 \| incorporation	Free Download (15 pages)

Companies nearby
Design Perspective Limited [0.00 mile]
Mcwint Consulting Limited [0.00 mile]
Tmj Accounting Services Limited [0.00 mile]
Clayton Classic Cars Limited [0.00 mile]


Lamotte Europe Limited [0.00 mile]
D E Homes Limited [0.00 mile]
Jade Lettings Limited [0.00 mile]
B E Property 1 Limited [0.00 mile]