BLACKFRIARS INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03140137

Incorporation date

21/12/1995

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

10/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

28/11/2025

Satisfaction of charge 031401370001 in full

View PDF (1 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Steven Lewis as a director on 2024-05-10

View PDF (1 pages)

04/07/2024

Appointment of Mr Stephen Ben Ashmore as a director on 2024-07-04

View PDF (2 pages)

14/06/2024

Resolutions

View PDF (5 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (7 pages)

10/06/2024

Registration of charge 031401370001, created on 2024-06-05

View PDF (12 pages)

06/03/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

12/12/2023

Director's details changed for Mr Steven Lewis on 2023-12-09

View PDF (2 pages)

02/10/2023

Termination of appointment of Karen Lynda Gordon as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Mrs Kathren Wright as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Termination of appointment of Karen Lynda Gordon as a secretary on 2023-09-30

View PDF (1 pages)

05/07/2023

Termination of appointment of David John Burton as a director on 2023-06-23

View PDF (1 pages)

05/07/2023

Cessation of David John Burton as a person with significant control on 2023-06-23

View PDF (1 pages)

05/07/2023

Notification of J.M. Glendinning Group Limited as a person with significant control on 2023-06-23

View PDF (2 pages)

05/07/2023

Registered office address changed from 6 Congleton Road Sandbach Cheshire CW11 1HN United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2023-07-05

View PDF (1 pages)

04/07/2023

Resolutions

View PDF (2 pages)

22/06/2023

Solvency Statement dated 21/06/23

View PDF (1 pages)

22/06/2023

Statement by Directors

View PDF (1 pages)

22/06/2023

Resolutions

View PDF (2 pages)

22/06/2023

Statement of capital on 2023-06-22

View PDF (5 pages)

09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/01/2023

Director's details changed for Karen Lynda Gordon on 2022-12-08

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/03/2021

Appointment of Ms Karen Lynda Gordon as a secretary on 2021-03-26

View PDF (2 pages)

29/03/2021

Termination of appointment of Rachel Clare Kinsey as a secretary on 2021-03-26

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/12/2019

Change of details for Mr David John Burton as a person with significant control on 2019-06-17

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

01/10/2019

Cancellation of shares. Statement of capital on 2019-06-17

View PDF (4 pages)

31/07/2019

Purchase of own shares.

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

15/02/2019

Purchase of own shares.

View PDF (4 pages)

06/02/2019

Cancellation of shares. Statement of capital on 2018-12-31

View PDF (4 pages)

25/01/2019

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

23/01/2019

Secretary's details changed for Karen Lynda Gordon on 2018-02-01

View PDF (3 pages)

11/01/2019

Director's details changed for Karen Lynda Gordon on 2019-01-11

View PDF (2 pages)

29/11/2018

Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to 6 Congleton Road Sandbach Cheshire CW11 1HN on 2018-11-29

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/03/2018

Termination of appointment of Karen Lynda Gordon as a secretary on 2018-02-27

View PDF (2 pages)

08/03/2018

Appointment of Rachel Clare Kinsey as a secretary on 2018-02-27

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

14/03/2017

Registered office address changed from C/O Lloyd Piggott Limited Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2017-03-14

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

12/12/2016

Director's details changed for David John Burton on 2016-12-08

View PDF (2 pages)

14/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

23/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (8 pages)

18/12/2015

Director's details changed for David John Burton on 2015-12-08

View PDF (2 pages)

18/12/2015

Secretary's details changed for Karen Lynda Gordon on 2015-12-08

View PDF (1 pages)

18/12/2015

Director's details changed for Karen Lynda Gordon on 2015-12-08

View PDF (2 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

23/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (8 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

22/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (8 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

25/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (8 pages)

07/01/2013

Termination of appointment of John France as a director

View PDF (1 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (10 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (9 pages)

16/12/2010

Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 2010-12-16

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

26/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (9 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

06/01/2009

Return made up to 09/12/08; full list of members

View PDF (6 pages)

29/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/01/2008

Return made up to 09/12/07; full list of members

View PDF (4 pages)

28/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (4 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/03/2006

Return made up to 09/12/05; full list of members

View PDF (5 pages)

31/03/2006

Secretary's particulars changed

View PDF (1 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Ad 04/06/05--------- £ si 20@1=20 £ ic 130/150

View PDF (2 pages)

23/03/2006

Ad 06/04/05--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/03/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/10/2004

Registered office changed on 29/10/04 from: 6 congleton road sandbach cheshire CW11 1HN

View PDF (1 pages)

24/02/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

22/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

13/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

05/04/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

05/04/2002

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

25/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

17/04/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

13/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

23/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

24/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

01/09/1999

New director appointed

View PDF (2 pages)

03/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

17/12/1998

Return made up to 21/12/98; full list of members

View PDF (4 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

05/01/1998

Return made up to 21/12/97; no change of members

View PDF (0 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (1 pages)

07/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

12/07/1996

Certificate of change of name

View PDF (2 pages)

04/02/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

24/01/1996

New director appointed

View PDF (0 pages)

24/01/1996

Secretary resigned

View PDF (0 pages)

24/01/1996

New director appointed

View PDF (0 pages)

24/01/1996

Director resigned

View PDF (0 pages)

24/01/1996

New secretary appointed;new director appointed

View PDF (0 pages)

24/01/1996

Registered office changed on 24/01/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

21/12/1995

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
736.15K
-
0.00
1.07M
-

2022
17
1.01M
-
0.00
1.34M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Wright, Kathren	Director	02/10/2023 - Present	74
Burton, David John	Director	12/01/1996 - 23/06/2023	1
Gordon, Karen Lynda	Secretary	26/03/2021 - 30/09/2023	-
Gordon, Karen Lynda	Director	05/04/2006 - 30/09/2023	-
Lewis, Steven	Director	01/02/2006 - 10/05/2024	1

Persons with Significant Control

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

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Description

About BLACKFRIARS INSURANCE BROKERS LIMITED

BLACKFRIARS INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 21/12/1995 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKFRIARS INSURANCE BROKERS LIMITED?

BLACKFRIARS INSURANCE BROKERS LIMITED is currently Active. It was registered on 21/12/1995 .

Where is BLACKFRIARS INSURANCE BROKERS LIMITED located?

BLACKFRIARS INSURANCE BROKERS LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does BLACKFRIARS INSURANCE BROKERS LIMITED do?

BLACKFRIARS INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BLACKFRIARS INSURANCE BROKERS LIMITED?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.