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Home > England & Wales Companies > BUSINESS INSURANCE BROKING SERVICES LIMITED
Company Information for

BUSINESS INSURANCE BROKING SERVICES LIMITED

168 LEE LANE, HORWICH, BOLTON, BL6 7AF,
Company Registration Number
06678489
Private Limited Company
Active

Company Overview

About Business Insurance Broking Services Ltd
BUSINESS INSURANCE BROKING SERVICES LIMITED was founded on 2008-08-21 and has its registered office in Bolton. The organisation's status is listed as "Active". Business Insurance Broking Services Limited 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
BUSINESS INSURANCE BROKING SERVICES LIMITED
 
Legal Registered Office
168 LEE LANE
HORWICH
BOLTON
BL6 7AF
Other companies in BL6
 
Filing Information
Company Number 06678489
Company ID Number 06678489
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS INSURANCE BROKING SERVICES LIMITED
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Company Officers of BUSINESS INSURANCE BROKING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMONE CORDELIA CUDWORTH
Company Secretary 2008-08-21
SIMONE CORDELIA CUDWORTH
Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK CUDWORTH
Director 2008-08-21 2008-08-21

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
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-11-28AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2021-11-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-11-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-11-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE CORDELIA CUDWORTH on 2019-09-10
2018-11-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-09-14CH01Director's details changed for Mrs Simone Cordelia Cudworth on 2018-09-14
2017-12-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-09-07PSC04Change of details for Mrs Simone Cordelia Cudworth as a person with significant control on 2017-04-06
2016-12-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 50242
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-14AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-14AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 50242
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 50242
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-26SH06Cancellation of shares. Statement of capital on 2014-03-28 GBP 50,242
2014-06-26SH03Purchase of own shares
2013-11-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-22SH0101/09/12 STATEMENT OF CAPITAL GBP 52335
2012-11-16SH0101/08/11 STATEMENT OF CAPITAL GBP 52335
2012-11-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 168 LEE LANE HORWICH BOLTON BL6 7AF UNITED KINGDOM
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM DOUGLASS GRANGE STANLEY HOUSE PHOENIX PARK, BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW UNITED KINGDOM
2010-11-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0121/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE CORDELIA CUDWORTH / 01/10/2009
2010-02-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-21AR0121/08/09 FULL LIST
2008-11-25123NC INC ALREADY ADJUSTED 07/11/08
2008-11-11225CURREXT FROM 31/08/2009 TO 30/09/2009
2008-11-11RES04NC INC ALREADY ADJUSTED 07/11/2008
2008-11-10123GBP NC 100/10000 07/11/08
2008-11-1088(2)AD 07/11/08 GBP SI 2000@1=2000 GBP IC 100/2100
2008-10-16288aDIRECTOR APPOINTED MRS SIMONE CORDELIA CUDWORTH
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CUDWORTH
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUDWORTH / 08/09/2008
2008-09-12288cSECRETARY'S CHANGE OF PARTICULARS / SIMONE CUDWORTH / 08/09/2008
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BUSINESS INSURANCE BROKING SERVICES 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 BUSINESS INSURANCE BROKING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS INSURANCE BROKING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-09-30 £ 8,000
Creditors Due After One Year 2012-09-30 £ 8,000
Creditors Due Within One Year 2013-09-30 £ 81,650
Creditors Due Within One Year 2012-09-30 £ 118,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BUSINESS INSURANCE BROKING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 52,335
Called Up Share Capital 2012-09-30 £ 52,335
Cash Bank In Hand 2013-09-30 £ 115,994
Cash Bank In Hand 2012-09-30 £ 97,678
Current Assets 2013-09-30 £ 168,434
Current Assets 2012-09-30 £ 188,148
Debtors 2013-09-30 £ 52,440
Debtors 2012-09-30 £ 90,470
Fixed Assets 2013-09-30 £ 31,024
Fixed Assets 2012-09-30 £ 45,706
Shareholder Funds 2013-09-30 £ 109,203
Shareholder Funds 2012-09-30 £ 106,226
Tangible Fixed Assets 2013-09-30 £ 3,024
Tangible Fixed Assets 2012-09-30 £ 3,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS INSURANCE BROKING SERVICES LIMITED registering or being granted any patents
Domain Names

BUSINESS INSURANCE BROKING SERVICES LIMITED owns 1 domain names.

bibservices.co.uk  

Trademarks
We have not found any records of BUSINESS INSURANCE BROKING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS INSURANCE BROKING SERVICES 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 BUSINESS INSURANCE BROKING SERVICES 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 BUSINESS INSURANCE BROKING SERVICES 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 BUSINESS INSURANCE BROKING SERVICES 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 BUSINESS INSURANCE BROKING SERVICES LIMITED 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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