Commercial Insurance Brokers (B'Ham) Limited

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commercial insurance brokers (b'ham) limited
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Commercial Insurance Brokers (b'ham) Limited

00549457Private Limited With Share Capital

The Precinct Poseidon Way, Warwick, Warwickshire, CV346BY
Incorporated

19/05/1955

Company Age

70 years

Directors

2

Employees

1

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Commercial Insurance Brokers (b'ham) Limited (00549457) is a private limited with share capital incorporated on 19/05/1955 (70 years old) and registered in warwickshire, CV346BY. The company operates under SIC code 65120 - non-life insurance.

Commercial insurance brokers (b'ham) limited is an insurance company based out of unit 2 abbey lane court, evesham, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 19/05/1955
CV346BY
1 employees

Financial Overview

Total Assets

£2.2K

Liabilities

£2.2K

Net Assets

£1

Cash

£2.2K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2024
Legacy
Category:Insolvency
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Legacy
Category:Capital
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Resolution
Category:Resolution
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Secretary Company
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Move Registers To Sail Company
Category:Address
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Address
Date:15-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Mortgage
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Auditors Resignation Company
Category:Auditors
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date27/06/2025
Latest Accounts31/10/2024

Trading Addresses

Epsilon House, The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL34AD
The Precinct Warwick, Poseidon Way, Warwick, CV346BYRegistered

Contact

01386424777
The Precinct Poseidon Way, Warwick, Warwickshire, CV346BY