BUSINESS INSURANCE SOLUTIONS LIMITED
GUILDFORD VCIL LIMITED VAN COMPARE LIMITED

Hellopages » Surrey » Guildford » GU1 4DA

Company number 06837377
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 2 DENMARK ROAD, GUILDFORD, SURREY, GU1 4DA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-19 . The most likely internet sites of BUSINESS INSURANCE SOLUTIONS LIMITED are www.businessinsurancesolutions.co.uk, and www.business-insurance-solutions.co.uk. The predicted number of employees is 120 to 130. The company’s age is sixteen years and seven months. Business Insurance Solutions Limited is a Private Limited Company. The company registration number is 06837377. Business Insurance Solutions Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Business Insurance Solutions Limited is 2 Denmark Road Guildford Surrey Gu1 4da. The company`s financial liabilities are £1600.26k. It is £275.91k against last year. The cash in hand is £355.91k. It is £-410.36k against last year. And the total assets are £3612.49k, which is £-372.03k against last year. BLAKE, James Richard is a Director of the company. MCDONALD, Euan Marlow is a Director of the company. Secretary STEFFENS, Paul John Robert has been resigned. Director HAMMON, Phillip John has been resigned. Director MARTIN, Kim Ian has been resigned. Director STEFFENS, Paul John Robert has been resigned. The company operates in "Non-life insurance".


business insurance solutions Key Finiance

LIABILITIES £1600.26k
+20%
CASH £355.91k
-54%
TOTAL ASSETS £3612.49k
-10%
All Financial Figures

Current Directors

Director
BLAKE, James Richard
Appointed Date: 01 July 2012
44 years old
Director
MCDONALD, Euan Marlow
Appointed Date: 01 July 2012
47 years old

Resigned Directors

Secretary
STEFFENS, Paul John Robert
Resigned: 30 June 2012
Appointed Date: 05 March 2009
Director
HAMMON, Phillip John
Resigned: 01 July 2012
Appointed Date: 05 March 2009
60 years old
Director
MARTIN, Kim Ian
Resigned: 11 September 2013
Appointed Date: 02 January 2013
69 years old
Director
STEFFENS, Paul John Robert
Resigned: 01 July 2012
Appointed Date: 05 March 2009
62 years old

Persons With Significant Control

Mr James Richard Blake
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
Mr Euan Marlow Mcdonald
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
Centurian 888 Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Centurian Enterprise Trust
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
L J Capital Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Quadrangle Trustee Services Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BUSINESS INSURANCE SOLUTIONS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-19
27 Aug 2016
Change of name with request to seek comments from relevant body
27 Aug 2016
Change of name notice
...
... and 22 more events
01 Apr 2010
Annual return made up to 5 March 2010 with full list of shareholders
25 Feb 2010
Registered office address changed from Centrepoint House Denmark Road Guildford Surrey GU1 4DA United Kingdom on 25 February 2010
17 Nov 2009
Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,000
17 Nov 2009
Current accounting period extended from 31 March 2010 to 30 June 2010
05 Mar 2009
Incorporation

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