BUSINESS INSURANCE BROKING SERVICES LIMITED

Key Data

Status

Active

Company No.

06678489

Incorporation date

21/08/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2008)

13/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

26/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

13/08/2025

Change of details for Mrs Simone Cordelia Cudworth as a person with significant control on 2025-08-13

View PDF (2 pages)

13/08/2025

Notification of Stephen Mark Cudworth as a person with significant control on 2025-08-13

View PDF (2 pages)

28/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

09/09/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

09/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

03/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

03/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

10/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

10/09/2019

Secretary's details changed for Mrs Simone Cordelia Cudworth on 2019-09-10

View PDF (1 pages)

12/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

14/09/2018

Director's details changed for Mrs Simone Cordelia Cudworth on 2018-09-14

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

07/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

07/09/2017

Change of details for Mrs Simone Cordelia Cudworth as a person with significant control on 2017-04-06

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

26/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

14/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

01/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

26/06/2014

Cancellation of shares. Statement of capital on 2014-03-28

View PDF (4 pages)

26/06/2014

Purchase of own shares.

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

22/03/2013

Statement of capital following an allotment of shares on 2012-09-01

View PDF (3 pages)

16/11/2012

Statement of capital following an allotment of shares on 2011-08-01

View PDF (3 pages)

13/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

25/08/2011

Registered office address changed from , 168 Lee Lane, Horwich, Bolton, BL6 7AF, United Kingdom on 2011-08-25

View PDF (1 pages)

25/08/2011

Registered office address changed from , Douglass Grange Stanley House, Phoenix Park, Blakewater Road, Blackburn, Lancashire, BB1 5RW, United Kingdom on 2011-08-25

View PDF (1 pages)

23/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Mrs Simone Cordelia Cudworth on 2009-10-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

25/11/2008

Nc inc already adjusted 07/11/08

View PDF (1 pages)

11/11/2008

Accounting reference date extended from 31/08/2009 to 30/09/2009

View PDF (1 pages)

11/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Ad 07/11/08\gbp si 2000@1=2000\gbp ic 100/2100\

View PDF (2 pages)

10/11/2008

Gbp nc 100/10000\07/11/08

View PDF (2 pages)

16/10/2008

Director appointed mrs simone cordelia cudworth

View PDF (1 pages)

16/10/2008

Appointment terminated director stephen cudworth

View PDF (1 pages)

12/09/2008

Secretary's change of particulars / simone cudworth / 08/09/2008

View PDF (1 pages)

12/09/2008

Director's change of particulars / stephen cudworth / 08/09/2008

View PDF (1 pages)

21/08/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+0.97 % *

* during past year

Cash in Bank

£150,762.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/08/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
86.34K
-
0.00
139.38K
-

2022
0
105.92K
-
0.00
149.32K
-

2023
2
114.49K
-
0.00
150.76K
-

2023
2
114.49K
-
0.00
150.76K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

114.49K £8.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.76K £0.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cudworth, Simone Cordelia	Director	21/08/2008 - Present	1
Cudworth, Simone Cordelia	Secretary	21/08/2008 - Present	-
Cudworth, Stephen Mark	Director	21/08/2008 - 21/08/2008	1

Persons with Significant Control

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

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Description

About BUSINESS INSURANCE BROKING SERVICES LIMITED

BUSINESS INSURANCE BROKING SERVICES LIMITED is an(a) Active company incorporated on 21/08/2008 with the registered office located at 168 Lee Lane, Horwich, Bolton BL6 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INSURANCE BROKING SERVICES LIMITED?

BUSINESS INSURANCE BROKING SERVICES LIMITED is currently Active. It was registered on 21/08/2008 .

Where is BUSINESS INSURANCE BROKING SERVICES LIMITED located?

BUSINESS INSURANCE BROKING SERVICES LIMITED is registered at 168 Lee Lane, Horwich, Bolton BL6 7AF.

What does BUSINESS INSURANCE BROKING SERVICES LIMITED do?

BUSINESS INSURANCE BROKING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUSINESS INSURANCE BROKING SERVICES LIMITED have?

BUSINESS INSURANCE BROKING SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for BUSINESS INSURANCE BROKING SERVICES LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-09-30.