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Home > England & Wales Companies > BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED
Company Information for

BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED

THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
Company Registration Number
01073357
Private Limited Company
Active

Company Overview

About Blythin And Brown (insurance Brokers) Ltd
BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED was founded on 1972-09-25 and has its registered office in Loughborough. The organisation's status is listed as "Active". Blythin And Brown (insurance Brokers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED
 
Legal Registered Office
THE POINT GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
Other companies in LE12
 
Filing Information
Company Number 01073357
Company ID Number 01073357
Date formed 1972-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 09:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED
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Company Officers of BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD OWEN BLYTHIN
Company Secretary 2006-06-22
JONATHAN ALAN BLYTHIN
Director 2006-06-23
RICHARD OWEN BLYTHIN
Director 1991-08-06
STEPHEN PATRICK LEWIS
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HOWARD BLYTHIN
Company Secretary 1999-08-01 2006-06-22
ALAN HOWARD BLYTHIN
Director 1991-08-06 2006-06-22
BRUCE SAMPSON
Company Secretary 1991-08-06 1999-08-01
BRUCE SAMPSON
Director 1991-08-06 1999-08-01
DENIS WARREN BROWN
Director 1991-08-06 1995-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD OWEN BLYTHIN THE BLYTHIN LEWIS GROUP LIMITED Company Secretary 2006-01-04 CURRENT 2006-01-04 Active
RICHARD OWEN BLYTHIN BLYTHIN AND BROWN (FINANCIAL SERVICES) LIMITED Company Secretary 1999-08-01 CURRENT 1968-10-08 Active - Proposal to Strike off
JONATHAN ALAN BLYTHIN THE BLYTHIN LEWIS GROUP LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
RICHARD OWEN BLYTHIN THE BLYTHIN LEWIS GROUP LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
RICHARD OWEN BLYTHIN BLYTHIN AND BROWN (FINANCIAL SERVICES) LIMITED Director 1991-05-31 CURRENT 1968-10-08 Active - Proposal to Strike off
STEPHEN PATRICK LEWIS BLYTHIN AND BROWN (FINANCIAL SERVICES) LIMITED Director 2006-06-23 CURRENT 1968-10-08 Active - Proposal to Strike off
STEPHEN PATRICK LEWIS THE BLYTHIN LEWIS GROUP LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active

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
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-07-31CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-20Director's details changed for Mr Jonathan Alan Blythin on 2023-06-20
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN BLYTHIN
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 010733570004
2021-05-13AP01DIRECTOR APPOINTED MR RICHARD DAVID PICTON
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK LEWIS
2021-05-13TM02Termination of appointment of Richard Owen Blythin on 2021-05-12
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-12-18PSC02Notification of The Blythin Lewis Group Limited as a person with significant control on 2020-12-18
2020-12-18PSC07CESSATION OF JOHNATHON ALAN BLYTHIN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-19PSC04Change of details for Mr Johnathon Alan Blythin as a person with significant control on 2019-07-17
2019-07-17CH01Director's details changed for Mr Jonathan Alan Blythin on 2019-07-17
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 505
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-08-09CH01Director's details changed for Jonathan Alan Blythin on 2016-04-06
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 505
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 505
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 505
2014-08-05AR0125/07/14 ANNUAL RETURN FULL LIST
2013-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-07-30AR0125/07/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-08-07AR0125/07/12 ANNUAL RETURN FULL LIST
2011-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-08-04MISCSection 519
2011-07-27AR0125/07/11 ANNUAL RETURN FULL LIST
2011-02-17CH01Director's details changed for Jonathan Alan Blythin on 2010-07-26
2010-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-07-29AR0125/07/10 ANNUAL RETURN FULL LIST
2009-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-08-24287Registered office changed on 24/08/2009 from 16 baxter gate loughborough leicestershire LE11 1TG
2009-07-30363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-07-31363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-07-27363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-09-12363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-08-02363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-08-23363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-08-07363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-08-17363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-03169£ IC 954/505 31/12/99 £ SR 449@1=449
2000-01-31288aNEW DIRECTOR APPOINTED
1999-11-21WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/11/99
1999-11-21173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1999-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-11-19288aNEW SECRETARY APPOINTED
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-01363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-08-14363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-08-29363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-08-29288DIRECTOR RESIGNED
1995-08-24363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-08-24169£ IC 1403/954 10/08/95 £ SR 449@1=449
1995-06-28SRES09OFF MARKET SHARES 26/06/95
1995-06-28SRES13SUB TO PASS PREC/RES 26/06/95
1995-06-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1995-06-28SRES13SUB TO PASS PREC/RES 26/06/95
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-10363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED 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 BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-02-22 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1982-01-28 Satisfied BURNLEY BUILDING SOCIETY.
LEGAL CHARGE 1982-01-19 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED

Intangible Assets
Patents
We have not found any records of BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED
Trademarks
We have not found any records of BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED 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 BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED 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 BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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