BUSINESS INSURANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06837377

Incorporation date

05/03/2009

Size

Medium

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2009)

22/09/2025

Accounts for a medium company made up to 2025-06-30

View PDF (24 pages)

21/02/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

20/03/2024

Registration of charge 068373770002, created on 2024-03-18

View PDF (52 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Mr Joel Connelly as a director on 2024-03-06

View PDF (2 pages)

06/03/2024

Cessation of David Barrett as a person with significant control on 2024-03-06

View PDF (1 pages)

06/03/2024

Notification of Joel Connelly as a person with significant control on 2024-03-06

View PDF (2 pages)

15/12/2023

Full accounts made up to 2023-06-30

View PDF (24 pages)

21/04/2023

Director's details changed for Mr Lance Testa on 2023-04-21

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

17/02/2023

Cessation of Euan Marlow Mcdonald as a person with significant control on 2023-02-08

View PDF (1 pages)

17/02/2023

Notification of David Barrett as a person with significant control on 2023-02-08

View PDF (2 pages)

13/02/2023

Appointment of Mr Philip Hammon as a director on 2023-02-13

View PDF (2 pages)

08/02/2023

Termination of appointment of Euan Marlow Mcdonald as a director on 2023-02-08

View PDF (1 pages)

05/09/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

12/07/2022

Registered office address changed from 3 Denmark Road Guildford GU1 4DA England to 1st Floor, 2 Bishops Wharf Walnut Tree Close Guildford GU1 4UP on 2022-07-12

View PDF (1 pages)

24/06/2022

Cessation of Paul Steffens as a person with significant control on 2022-06-24

View PDF (1 pages)

06/06/2022

Cessation of Centurian Enterprise Trust as a person with significant control on 2022-06-06

View PDF (1 pages)

06/06/2022

Notification of Paul Steffens as a person with significant control on 2022-06-06

View PDF (2 pages)

06/06/2022

Cessation of Centurian 888 Global Ltd as a person with significant control on 2022-06-06

View PDF (1 pages)

30/03/2022

Registration of charge 068373770001, created on 2022-03-29

View PDF (56 pages)

14/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

03/02/2022

Registered office address changed from 2 Denmark Road Guildford Surrey GU1 4DA to 3 Denmark Road Guildford GU1 4DA on 2022-02-03

View PDF (1 pages)

07/07/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

09/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2020-06-30

View PDF (22 pages)

09/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

14/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/11/2018

Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 2018-07-01

View PDF (1 pages)

06/11/2018

Change of details for Centurian Enterprise Trust as a person with significant control on 2018-07-01

View PDF (2 pages)

06/11/2018

Cessation of Lj Capital Ltd as a person with significant control on 2018-07-01

View PDF (1 pages)

17/09/2018

Appointment of Mr Lance Testa as a director on 2018-09-17

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

20/03/2018

Notification of Quadrangle Trustee Services Ltd as a person with significant control on 2018-01-01

View PDF (2 pages)

20/03/2018

Notification of Lj Capital Ltd as a person with significant control on 2018-01-01

View PDF (2 pages)

14/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

07/03/2018

Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 2017-11-21

View PDF (1 pages)

07/03/2018

Cessation of L J Capital Ltd as a person with significant control on 2017-11-21

View PDF (1 pages)

07/03/2018

Change of details for Centurian 888 Holdings Ltd as a person with significant control on 2017-11-21

View PDF (2 pages)

15/01/2018

Appointment of Mr David Charles Anthony Barrett as a director on 2018-01-01

View PDF (2 pages)

16/10/2017

Appointment of Mr David Barrett as a secretary on 2017-10-16

View PDF (2 pages)

16/10/2017

Termination of appointment of James Richard Blake as a director on 2017-09-30

View PDF (1 pages)

16/10/2017

Cessation of James Richard Blake as a person with significant control on 2017-09-30

View PDF (1 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (10 pages)

14/09/2016

Resolutions

View PDF (2 pages)

27/08/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

27/08/2016

Change of name notice

View PDF (2 pages)

23/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

05/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

16/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

08/10/2013

Termination of appointment of Kim Martin as a director

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

01/02/2013

Registered office address changed from One Glass Wharf Bristol BS2 0ZX England on 2013-02-01

View PDF (1 pages)

29/01/2013

Registered office address changed from Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA on 2013-01-29

View PDF (1 pages)

25/01/2013

Appointment of Mr Kim Ian Martin as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Phillip Hammon as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Paul Steffens as a secretary

View PDF (1 pages)

17/07/2012

Appointment of Mr James Richard Blake as a director

View PDF (2 pages)

17/07/2012

Appointment of Euan Marlow Mcdonald as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Paul Steffens as a director

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

01/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

22/10/2010

Certificate of change of name

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from Centrepoint House Denmark Road Guildford Surrey GU1 4DA United Kingdom on 2010-02-25

View PDF (1 pages)

17/11/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (4 pages)

17/11/2009

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

05/03/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+569.66 % *

* during past year

Cash in Bank

£442,885.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/03/2026

Last change occurred

30/06/2025

Accounts

Medium

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
71
6.03M
-
0.00
145.54K
-

2022
96
7.25M
-
0.00
66.14K
-

2023
92
9.58M
-
23.95M
442.89K
-

2023
92
9.58M
-
23.95M
442.89K
-

Employees

2023

Employees

92 -4 % *

Net Assets(GBP)

9.58M £32.00 % *

Total Assets(GBP)

Turnover(GBP)

23.95M £- *

Cash in Bank(GBP)

442.89K £569.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrett, David Charles Anthony	Director	01/01/2018 - Present	13
Connelly, Joel William	Director	06/03/2024 - Present	16
Martin, Kim Ian	Director	02/01/2013 - 11/09/2013	52
Steffens, Paul John Robert	Director	05/03/2009 - 01/07/2012	5
Mcdonald, Euan Marlow	Director	01/07/2012 - 08/02/2023	2

Persons with Significant Control

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

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MARK H POSKITT LIMITEDThe Firs, Kellington, Goole, York DN14 0SB

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SOUTHERN ENGLAND FARMS LIMITEDLambo Fraddam Road, Leedstown, Hayle, Cornwall TR27 5PF

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Description

About BUSINESS INSURANCE SOLUTIONS LIMITED

BUSINESS INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 05/03/2009 with the registered office located at 1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford GU1 4UP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 92 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INSURANCE SOLUTIONS LIMITED?

BUSINESS INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 05/03/2009 .

Where is BUSINESS INSURANCE SOLUTIONS LIMITED located?

BUSINESS INSURANCE SOLUTIONS LIMITED is registered at 1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford GU1 4UP.

What does BUSINESS INSURANCE SOLUTIONS LIMITED do?

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

How many employees does BUSINESS INSURANCE SOLUTIONS LIMITED have?

BUSINESS INSURANCE SOLUTIONS LIMITED had 92 employees in 2023.

What is the latest filing for BUSINESS INSURANCE SOLUTIONS LIMITED?

The latest filing was on 22/09/2025: Accounts for a medium company made up to 2025-06-30.