BUYSURE TRUST & INSURANCE SERVICES GB LTD

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BUYSURE TRUST & INSURANCE SERVICES GB LTD

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Key Data

Status

Active

Company No.

04747160

Incorporation date

29/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Carr Farm Garden Centre Birkenhead Road, Meols, Wirral CH47 9RECopy
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Latest events (Record since 29/04/2003)
dot icon11/08/2025
Total exemption full accounts made up to 2025-04-30
dot icon07/08/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon25/07/2024
Confirmation statement made on 2024-07-25 with updates
dot icon28/05/2024
Registered office address changed from , Spectrum House 20 Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3DU, United Kingdom to Carr Farm Garden Centre Birkenhead Road Meols Wirral CH47 9RE on 2024-05-28
dot icon17/05/2024
Total exemption full accounts made up to 2024-04-30
dot icon14/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon14/08/2023
Statement of company's objects
dot icon14/08/2023
Statement of company's objects
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with updates
dot icon27/06/2023
Memorandum and Articles of Association
dot icon13/06/2023
Change of name notice
dot icon13/06/2023
Change of name with request to seek comments from relevant body
dot icon13/06/2023
Certificate of change of name
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with updates
dot icon11/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon05/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon14/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon12/05/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon07/09/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon29/04/2020
Total exemption full accounts made up to 2019-04-30
dot icon12/03/2020
Termination of appointment of Joanne Tracey Mcdonald as a director on 2020-03-12
dot icon29/01/2020
Previous accounting period shortened from 2019-04-30 to 2019-04-29
dot icon09/05/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
dot icon14/05/2018
Registered office address changed from , Gallagher House 10 Market Street, Birkenhead, Wirral, Merseyside, CH41 5ER to Carr Farm Garden Centre Birkenhead Road Meols Wirral CH47 9RE on 2018-05-14
dot icon11/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon12/04/2018
Total exemption full accounts made up to 2017-04-30
dot icon07/04/2018
Compulsory strike-off action has been discontinued
dot icon03/04/2018
First Gazette notice for compulsory strike-off
dot icon29/01/2018
Appointment of Joanne Tracey Mcdonald as a director on 2017-08-08
dot icon17/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon31/01/2017
Micro company accounts made up to 2016-04-30
dot icon27/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon26/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon13/10/2014
Statement of capital following an allotment of shares on 2014-10-13
dot icon17/06/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon17/06/2014
Termination of appointment of Andrew Loraine as a director
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon20/06/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon30/05/2013
Appointment of Mr Andrew Loraine as a director
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon10/09/2012
Termination of appointment of Karen Croman as a secretary
dot icon10/09/2012
Termination of appointment of Karen Croman as a director
dot icon18/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon19/08/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon01/08/2011
Registered office address changed from , 168 Hoylake Road, Moreton, Wirral, CH46 8TQ on 2011-08-01
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon04/09/2010
Compulsory strike-off action has been discontinued
dot icon02/09/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon02/09/2010
Director's details changed for Mrs Karen Ann Croman on 2010-04-28
dot icon02/09/2010
Secretary's details changed for Karen Ann Croman on 2010-04-29
dot icon02/09/2010
Director's details changed for Mr Donald Kenneth Croman on 2010-04-28
dot icon24/08/2010
First Gazette notice for compulsory strike-off
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/06/2009
Return made up to 29/04/09; full list of members
dot icon26/03/2009
Return made up to 29/04/08; full list of members
dot icon03/03/2009
Total exemption full accounts made up to 2008-04-30
dot icon10/12/2008
Registered office changed on 10/12/2008 from, 15 yew tree close, upton, wirral, CH49 5PA
dot icon04/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon18/06/2007
Return made up to 29/04/07; full list of members
dot icon08/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon28/07/2006
Return made up to 29/04/06; full list of members
dot icon02/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon27/07/2005
Return made up to 29/04/05; full list of members
dot icon02/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon19/10/2004
Return made up to 29/04/04; full list of members
dot icon19/10/2004
New secretary appointed
dot icon31/07/2003
Director's particulars changed
dot icon31/07/2003
Director's particulars changed
dot icon12/06/2003
New director appointed
dot icon12/06/2003
New director appointed
dot icon12/06/2003
Director resigned
dot icon12/06/2003
Secretary resigned
dot icon12/06/2003
Registered office changed on 12/06/03 from:\millfields house, millfields road ettingshall, wolverhampton, west midlands WV4 6JE
dot icon29/04/2003
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+44.70 % *

* during past year

Cash in Bank

£2,237.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
9.61K
-
0.00
3.54K
-
2023
2
5.02K
-
0.00
1.55K
-
2024
2
10.77K
-
0.00
2.24K
-
2024
2
10.77K
-
0.00
2.24K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

10.77K £Ascended114.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.24K £Ascended44.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loraine, Andrew
Director
07/05/2013 - 14/11/2013
2
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Nominee Secretary
28/04/2003 - 07/05/2003
386
Croman, Donald Kenneth
Director
08/05/2003 - Present
5
Allsopp, Nicholas James
Nominee Director
28/04/2003 - 07/05/2003
587
Mcdonald, Joanne Tracey
Director
07/08/2017 - 11/03/2020
6

Persons with Significant Control

1
psc login icon

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 BUYSURE TRUST & INSURANCE SERVICES GB LTD

BUYSURE TRUST & INSURANCE SERVICES GB LTD is an(a) Active company incorporated on 29/04/2003 with the registered office located at Carr Farm Garden Centre Birkenhead Road, Meols, Wirral CH47 9RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUYSURE TRUST & INSURANCE SERVICES GB LTD?

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BUYSURE TRUST & INSURANCE SERVICES GB LTD is currently Active. It was registered on 29/04/2003 .

Where is BUYSURE TRUST & INSURANCE SERVICES GB LTD located?

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BUYSURE TRUST & INSURANCE SERVICES GB LTD is registered at Carr Farm Garden Centre Birkenhead Road, Meols, Wirral CH47 9RE.

What does BUYSURE TRUST & INSURANCE SERVICES GB LTD do?

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BUYSURE TRUST & INSURANCE SERVICES GB LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BUYSURE TRUST & INSURANCE SERVICES GB LTD have?

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BUYSURE TRUST & INSURANCE SERVICES GB LTD had 2 employees in 2024.

What is the latest filing for BUYSURE TRUST & INSURANCE SERVICES GB LTD?

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The latest filing was on 11/08/2025: Total exemption full accounts made up to 2025-04-30.