Blagrove Underwriting Agency Limited

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Blagrove Underwriting Agency Limited

04209302Private Limited With Share Capital

The Long Barn The Long Barn, Priory Lane, Burford, OX184SG
Incorporated

01/05/2001

Company Age

24 years

Directors

4

Employees

34

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Blagrove Underwriting Agency Limited (04209302) is a private limited with share capital incorporated on 01/05/2001 (24 years old) and registered in burford, OX184SG. The company operates under SIC code 65120 - non-life insurance.

Bua launched its new underwriting facility in december 2017 with the backing of accredited insurance (europe) ltd (aiel). aiel is owned by the randall & quilter group of companies and carries an a- am best rating. we are also supported by transatlantic reinsurance (london) ltd who are a+ rated by al...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 01/05/2001
OX184SG
34 employees

Financial Overview

Total Assets

£5.72M

Liabilities

£5.52M

Net Assets

£206.1K

Cash

£4.78M

Key Metrics

34

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2025
Change Sail Address Company With New Address
Category:Address
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2009
Resolution
Category:Resolution
Date:24-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Capital Allotment Shares
Category:Capital
Date:16-10-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Address
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2004
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Address
Date:22-05-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Address
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Address
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Incorporation Company
Category:Incorporation
Date:01-05-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Pkf Littlejohn, 15 Westferry Circus, London, E144HD
The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire Ox18 4Sg, OX184SGRegistered

Contact

02035444891
info@blagrove.comclaims@blagrove.com
blagrove.com
The Long Barn The Long Barn, Priory Lane, Burford, OX184SG