BEDFORD INSURANCE SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

05333235

Incorporation date

14/01/2005

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2005)

13/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (23 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

17/12/2024

Director's details changed for Mr Stephen Edward De'lemos Pratt on 2024-12-17

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (23 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

20/10/2021

Registered office address changed from Argent House Argent Court Hook Rise South Tolworth Surrey KT6 7LD to Trident Court Oakcroft Road Chessington KT9 1BD on 2021-10-20

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

28/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

21/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (22 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

24/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

19/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (18 pages)

20/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

05/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

16/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

17/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

29/05/2014

Registered office address changed from Long Lodge 267-269 Kingston Road Wimbledon London SW19 3FW on 2014-05-29

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

21/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

10/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

17/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (3 pages)

14/12/2011

Director's details changed for Stephen Edward De'lemos Pratt on 2011-12-14

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Mark David Thomas Hare on 2011-12-08

View PDF (2 pages)

08/12/2011

Secretary's details changed for Mr Mark David Thomas Hare on 2011-12-08

View PDF (1 pages)

13/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

14/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

22/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

25/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Mark David Thomas Hare on 2010-01-14

View PDF (2 pages)

25/01/2010

Director's details changed for Stephen Edward De'lemos Pratt on 2010-01-14

View PDF (2 pages)

06/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

27/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/02/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

27/02/2008

Director's change of particulars / stephen de'lemos pratt / 08/01/2007

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/03/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

25/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

11/04/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/03/2005

Registered office changed on 09/03/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

14/01/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
100.00
-
0.00
-
-

2022
59
100.00
-
0.00
-
-

2022
59
100.00
-
0.00
-
-

Employees

2022

Employees

59 11 % *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	14/01/2005 - 14/01/2005	5139
Thomas, Howard	Nominee Secretary	14/01/2005 - 14/01/2005	3157
Hare, Mark David Thomas	Director	14/01/2005 - Present	11
De'lemos Pratt, Stephen Edward	Director	14/01/2005 - Present	3
Hare, Mark David Thomas	Secretary	14/01/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEDFORD INSURANCE SERVICES GROUP LIMITED

BEDFORD INSURANCE SERVICES GROUP LIMITED is an(a) Active company incorporated on 14/01/2005 with the registered office located at Trident Court, Oakcroft Road, Chessington KT9 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORD INSURANCE SERVICES GROUP LIMITED?

BEDFORD INSURANCE SERVICES GROUP LIMITED is currently Active. It was registered on 14/01/2005 .

Where is BEDFORD INSURANCE SERVICES GROUP LIMITED located?

BEDFORD INSURANCE SERVICES GROUP LIMITED is registered at Trident Court, Oakcroft Road, Chessington KT9 1BD.

What does BEDFORD INSURANCE SERVICES GROUP LIMITED do?

BEDFORD INSURANCE SERVICES GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BEDFORD INSURANCE SERVICES GROUP LIMITED have?

BEDFORD INSURANCE SERVICES GROUP LIMITED had 59 employees in 2022.

What is the latest filing for BEDFORD INSURANCE SERVICES GROUP LIMITED?

The latest filing was on 13/02/2026: Satisfaction of charge 1 in full.