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BLAGROVE UNDERWRITING AGENCY LIMITED

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BLAGROVE UNDERWRITING AGENCY LIMITED

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Key Data

Status

Active

Company No.

04209302

Incorporation date

01/05/2001

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire OX18 4SGCopy
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Latest events (Record since 01/05/2001)
dot icon17/11/2025
Appointment of Mr Paul Waring as a director on 2025-11-08
View PDF (2 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon04/08/2025
Appointment of Mrs Hannah Moran as a director on 2025-08-01
View PDF (2 pages)
dot icon01/08/2025
Appointment of Mr Anthony Lucic as a director on 2025-07-29
View PDF (2 pages)
dot icon27/05/2025
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
View PDF (1 pages)
dot icon27/05/2025
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
View PDF (1 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon04/04/2025
Termination of appointment of Stuart Timmins as a director on 2025-04-04
View PDF (1 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon20/09/2024
Termination of appointment of Peter John Graham as a director on 2024-08-31
View PDF (1 pages)
dot icon13/09/2024
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to The Long Barn the Long Barn Priory Lane Burford Oxfordshire OX18 4SG on 2024-09-13
View PDF (1 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon17/11/2023
Appointment of Mr Peter John Graham as a director on 2023-11-17
View PDF (2 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon25/10/2022
Termination of appointment of Dean Miller as a director on 2022-10-25
View PDF (1 pages)
dot icon25/10/2022
Appointment of Mr Stuart Timmins as a director on 2022-10-25
View PDF (2 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon25/06/2020
Resolutions
View PDF (1 pages)
dot icon15/06/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (5 pages)
dot icon05/06/2020
Statement of capital following an allotment of shares on 2020-03-09
View PDF (3 pages)
dot icon04/11/2019
Appointment of Mr Dean Miller as a director on 2019-11-01
View PDF (2 pages)
dot icon05/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon02/09/2019
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02
View PDF (1 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon12/06/2018
Termination of appointment of Roy Leonard Sampson as a director on 2018-06-01
View PDF (1 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon08/05/2018
Director's details changed for Andrew John L'estrange Wallace on 2010-12-01
View PDF (2 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon04/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon21/07/2016
Director's details changed for Mr Roy Leonard Sampson on 2016-06-29
View PDF (2 pages)
dot icon21/07/2016
Appointment of Mr Roy Leonard Sampson as a director on 2016-06-29
View PDF (2 pages)
dot icon24/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon02/07/2015
Termination of appointment of Dawn Annette Henderson as a director on 2015-06-20
View PDF (1 pages)
dot icon27/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2015
Appointment of Mrs Dawn Annette Henderson as a director on 2014-07-08
View PDF (2 pages)
dot icon18/01/2015
Termination of appointment of Rachel Jean Mcleman as a director on 2014-11-16
View PDF (1 pages)
dot icon20/11/2014
Registration of charge 042093020001, created on 2014-11-20
View PDF (23 pages)
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon13/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2013
Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-12-09
View PDF (1 pages)
dot icon23/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon12/06/2013
Director's details changed for Miss Rachel Jean Mcleman on 2012-10-07
View PDF (2 pages)
dot icon20/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2013
Director's details changed for Andrew John L'estrange Wallace on 2013-04-29
View PDF (3 pages)
dot icon09/11/2012
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2012-11-09
View PDF (2 pages)
dot icon24/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon24/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Appointment of Miss Rachel Jean Mcleman as a director
View PDF (2 pages)
dot icon23/11/2011
Termination of appointment of Rachel Mcleman as a secretary
View PDF (1 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon31/01/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (1 pages)
dot icon18/06/2010
Appointment of Miss Rachel Jean Mcleman as a secretary
View PDF (1 pages)
dot icon18/06/2010
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (1 pages)
dot icon05/05/2010
Secretary's details changed for London Law Secretarial Limited on 2008-11-25
View PDF (1 pages)
dot icon04/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Certificate of change of name
View PDF (3 pages)
dot icon24/11/2009
Resolutions
View PDF (1 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (5 pages)
dot icon16/10/2009
Statement of capital following an allotment of shares on 2009-10-14
View PDF (2 pages)
dot icon01/05/2009
Return made up to 01/05/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon06/05/2008
Return made up to 01/05/08; full list of members
View PDF (3 pages)
dot icon01/05/2008
Director's change of particulars / andrew wallace / 16/11/2007
View PDF (1 pages)
dot icon12/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon09/05/2007
Return made up to 09/05/07; full list of members
View PDF (2 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon04/07/2006
Return made up to 01/05/06; full list of members
View PDF (6 pages)
dot icon23/05/2006
Registered office changed on 23/05/06 from: 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon09/05/2005
Return made up to 01/05/05; full list of members
View PDF (2 pages)
dot icon05/02/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon17/06/2004
Return made up to 01/05/04; full list of members
View PDF (2 pages)
dot icon13/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon26/08/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon22/05/2003
Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon19/05/2003
Return made up to 28/04/03; full list of members
View PDF (6 pages)
dot icon13/05/2003
Registered office changed on 13/05/03 from: college house high street burford oxfordshire OX18 4QF
View PDF (1 pages)
dot icon13/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/05/2003
Return made up to 01/05/03; full list of members
View PDF (2 pages)
dot icon25/03/2003
Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon31/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon24/06/2002
Return made up to 01/05/02; full list of members
View PDF (5 pages)
dot icon18/05/2001
Director resigned
View PDF (1 pages)
dot icon18/05/2001
New director appointed
View PDF (2 pages)
dot icon18/05/2001
Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon01/05/2001
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Dawn Annette
Director
08/07/2014 - 20/06/2015
3
Timmins, Stuart
Director
25/10/2022 - 04/04/2025
3
Waring, Paul
Director
08/11/2025 - Present
5
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
01/05/2001 - 18/06/2010
10049
London Law Services Limited
Nominee Director
01/05/2001 - 01/05/2001
15403

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLAGROVE UNDERWRITING AGENCY LIMITED

BLAGROVE UNDERWRITING AGENCY LIMITED is an(a) Active company incorporated on 01/05/2001 with the registered office located at The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire OX18 4SG. There are currently 4 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 BLAGROVE UNDERWRITING AGENCY LIMITED?

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BLAGROVE UNDERWRITING AGENCY LIMITED is currently Active. It was registered on 01/05/2001 .

Where is BLAGROVE UNDERWRITING AGENCY LIMITED located?

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BLAGROVE UNDERWRITING AGENCY LIMITED is registered at The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire OX18 4SG.

What does BLAGROVE UNDERWRITING AGENCY LIMITED do?

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BLAGROVE UNDERWRITING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BLAGROVE UNDERWRITING AGENCY LIMITED?

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The latest filing was on 17/11/2025: Appointment of Mr Paul Waring as a director on 2025-11-08.