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Home > England & Wales Companies > BLW INSURANCE BROKERS LTD
Company Information for

BLW INSURANCE BROKERS LTD

12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT,
Company Registration Number
01022249
Private Limited Company
Active

Company Overview

About Blw Insurance Brokers Ltd
BLW INSURANCE BROKERS LTD was founded on 1971-08-25 and has its registered office in Wickford. The organisation's status is listed as "Active". Blw Insurance Brokers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLW INSURANCE BROKERS LTD
 
Legal Registered Office
12 STATION COURT
STATION APPROACH
WICKFORD
ESSEX
SS11 7AT
Other companies in SS11
 
Previous Names
B.L.W.(INSURANCE SERVICES)LIMITED24/06/2020
Filing Information
Company Number 01022249
Company ID Number 01022249
Date formed 1971-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 16:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLW INSURANCE BROKERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONNAH GOLDSWORTHY (HADLEIGH) LTD   DBR ACCOUNTS LIMITED   ESTUARY ACCOUNTANCY SOLUTIONS LTD   KEITH STOUT AND COMPANY LIMITED   LESCOTT LIMITED
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Company Officers of BLW INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
RUBY ANN WILD
 Company Secretary 1996-01-01
DAVID JONATHAN WILD
 Director 1991-02-28
RUBY ANN WILD
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP LEWINDON
 Company Secretary 1991-02-28 1995-12-31
JOHN PHILIP LEWINDON
 Director 1991-02-28 1995-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22Second filing of director appointment of Mrs Elaine Barclay
2023-10-21DIRECTOR APPOINTED MRS ELAINE BARCLAY
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13APPOINTMENT TERMINATED, DIRECTOR BRYONY JANE IRELAND
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRYONY JANE IRELAND
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-07-16CH01Director's details changed for Mrs Bryony Jane Ireland on 2021-07-15
2021-07-15AP01DIRECTOR APPOINTED MRS BRYONY JANE IRELAND
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-27SH0123/03/21 STATEMENT OF CAPITAL GBP 1112
2021-04-26AP01DIRECTOR APPOINTED MR IAIN STEPHEN
2021-04-15SH10Particulars of variation of rights attached to shares
2021-04-15RES12Resolution of varying share rights or name
2021-04-15SH08Change of share class name or designation
2021-04-09MEM/ARTSARTICLES OF ASSOCIATION
2021-04-09RES01ADOPT ARTICLES 09/04/21
2021-04-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-13AP01DIRECTOR APPOINTED MR ALEXANDER MCCLAIR BROWNLEE
2020-11-03AP01DIRECTOR APPOINTED MR JAIMIE QUILL
2020-07-21PSC02Notification of S&G Risk Solutions Limited as a person with significant control on 2020-06-17
2020-07-21PSC07CESSATION OF DAVID JONATHAN WILD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN WILD
2020-06-24RES15CHANGE OF COMPANY NAME 15/10/22
2020-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-06-11AAMDAmended account full exemption
2020-06-02AA01Current accounting period extended from 31/12/19 TO 31/12/20
2020-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-18MR05
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-13AA01Previous accounting period shortened from 30/09/20 TO 31/12/19
2020-02-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AP03Appointment of Mr Mark Francis Greenwood as company secretary on 2020-02-04
2020-02-05TM02Termination of appointment of Ruby Ann Wild on 2020-02-04
2020-01-08AP01DIRECTOR APPOINTED MR MARK FRANCIS GREENWOOD
2019-09-02AP01DIRECTOR APPOINTED MR BRETT JON SAINTY
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0128/02/15 ANNUAL RETURN FULL LIST
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-06AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY ANN WILD / 28/02/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WILD / 28/02/2010
2010-04-29CH03SECRETARY'S DETAILS CHNAGED FOR RUBY ANN WILD on 2010-02-28
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-20363aReturn made up to 28/02/09; full list of members
2008-12-23395Particulars of a mortgage or charge / charge no: 1
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-05-31363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 4 MARKET SQUARE CHAMBERS ROCHFORD ESSEX SS4 1AL
2006-03-27363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-20363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-24363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-15363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-26363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-08363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-26363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-23SRES01ADOPT MEM AND ARTS 16/04/98
1998-03-17363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-22288aNEW DIRECTOR APPOINTED
1997-10-01ELRESS386 DISP APP AUDS 15/09/97
1997-10-01ELRESS366A DISP HOLDING AGM 15/09/97
1997-10-01ELRESS80A AUTH TO ALLOT SEC 15/09/97
1997-10-01ELRESS252 DISP LAYING ACC 15/09/97
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-27363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-0588(2)RAD 21/06/96--------- £ SI 997@1=997 £ IC 3/1000
1996-04-16288NEW SECRETARY APPOINTED
1996-03-31363sRETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
1995-03-02363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/94
1994-03-09363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-11363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-03-04363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-02-02AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-05-08AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-25363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-03-23363RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-03-23AAFULL ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BLW INSURANCE BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLW INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT 2008-12-23 Outstanding BUTTERFIELD BANK (GUERNSEY) LIMITED
Creditors
Creditors Due Within One Year 2013-09-30 £ 1,060,447
Creditors Due Within One Year 2012-09-30 £ 1,276,971
Creditors Due Within One Year 2012-09-30 £ 1,276,971
Creditors Due Within One Year 2011-09-30 £ 992,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLW INSURANCE BROKERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 1,498,128
Cash Bank In Hand 2012-09-30 £ 1,315,638
Cash Bank In Hand 2012-09-30 £ 1,315,638
Cash Bank In Hand 2011-09-30 £ 1,300,006
Current Assets 2013-09-30 £ 2,125,787
Current Assets 2012-09-30 £ 2,307,521
Current Assets 2012-09-30 £ 2,307,521
Current Assets 2011-09-30 £ 1,978,472
Debtors 2013-09-30 £ 627,659
Debtors 2012-09-30 £ 991,883
Debtors 2012-09-30 £ 991,883
Debtors 2011-09-30 £ 678,466
Shareholder Funds 2013-09-30 £ 1,065,964
Shareholder Funds 2012-09-30 £ 1,031,243
Shareholder Funds 2012-09-30 £ 1,031,243
Shareholder Funds 2011-09-30 £ 986,892
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLW INSURANCE BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLW INSURANCE BROKERS LTD
Trademarks
We have not found any records of BLW INSURANCE BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLW INSURANCE BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BLW INSURANCE BROKERS LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BLW INSURANCE BROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLW INSURANCE BROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLW INSURANCE BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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