Business Insurance Solutions Limited
Company Profile
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MediumBusiness Insurance Solutions Limited
06837377•Private Limited With Share Capital
1St Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, GU14UP
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Incorporated
05/03/2009
Company Age
17 years
Directors
5
Employees
182
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Business Insurance Solutions Limited (06837377) is a private limited with share capital incorporated on 05/03/2009 (17 years old) and registered in guildford, GU14UP. The company operates under SIC code 65120 - non-life insurance.
Business insurance solutions limited is an insurance company based out of 2 denmark road, guildford, united kingdom.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 05/03/2009
GU14UP
182 employees
Financial Overview
Total Assets
£17.96M
Liabilities
£6.01M
Net Assets
£11.95M
Turnover
£35.69M
Cash
£1.94M
Key Metrics
182
Employees
5
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Resolution
Category:Resolution
Date:14-09-2016
Change Of Name Request Comments
Category:Change Of Name
Date:27-08-2016
Change Of Name Notice
Category:Change Of Name
Date:27-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2009
Incorporation Company
Category:Incorporation
Date:05-03-2009
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date22/09/2025
Latest Accounts30/06/2025
Trading Addresses
1St Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, Surrey, GU14UPA
1St Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, Gu1 4Up, GU14UPRegistered
Related Companies
4
Contact
01483260400audit@vancomparedirect.comcustomer.service@vancomparedirect.comdocs@vancomparedirect.comsales@vancomparedirect.comvancomparedirect.com
1St Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, GU14UP