LLOYD BOLAM INSURANCE BROKERS LTD

Key Data

Status

Active

Company No.

03391748

Incorporation date

25/06/1997

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

01/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

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29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/09/2025

Confirmation statement made on 2025-09-20 with no updates

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15/08/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-07-31

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14/08/2025

Termination of appointment of Eliot James Powell as a director on 2025-07-31

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18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

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15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

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30/09/2024

Accounts for a small company made up to 2023-12-31

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27/09/2024

Confirmation statement made on 2024-09-20 with no updates

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27/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (6 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (29 pages)

18/09/2023

Particulars of variation of rights attached to shares

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18/09/2023

Resolutions

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18/09/2023

Change of share class name or designation

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27/07/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

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05/02/2023

Particulars of variation of rights attached to shares

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05/02/2023

Change of share class name or designation

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02/02/2023

Statement of company's objects

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23/01/2023

Resolutions

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23/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

19/01/2023

Registered office address changed from City House 605 Oldham Road Failsworth Manchester Lancashire M35 9AN to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 2023-01-20

View PDF (1 pages)

19/01/2023

Notification of Dr & P Group Limited as a person with significant control on 2023-01-10

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19/01/2023

Cessation of Simon Bolam as a person with significant control on 2023-01-10

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19/01/2023

Appointment of Mr Simon Christopher Bland as a director on 2023-01-10

View PDF (2 pages)

19/01/2023

Appointment of Mr Craig Arthur Seed as a director on 2023-01-10

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19/01/2023

Appointment of Mr John David Page as a director on 2023-01-10

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19/01/2023

Termination of appointment of Andrew Charles Gilbody as a director on 2023-01-10

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19/01/2023

Termination of appointment of Andrew Charles Gilbody as a secretary on 2023-01-10

View PDF (1 pages)

19/01/2023

Termination of appointment of Matthew Gregory as a director on 2023-01-10

View PDF (1 pages)

19/01/2023

Termination of appointment of Simon James Bolam as a director on 2023-01-10

View PDF (1 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+16.17 % *

* during past year

Cash in Bank

£1,008,014.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
624.95K
-
0.00
867.72K
-

2022
7
701.58K
-
0.00
1.01M
-

2022
7
701.58K
-
0.00
1.01M
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

701.58K £12.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £16.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seed, Craig Arthur	Director	10/01/2023 - 04/03/2025	66
Page, John David	Director	10/01/2023 - Present	46
Bland, Simon Christopher	Director	10/01/2023 - Present	85
Gilbody, Andrew Charles	Director	23/01/2017 - 10/01/2023	11
Coster, Marc	Director	04/03/2025 - 28/02/2026	36

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About LLOYD BOLAM INSURANCE BROKERS LTD

LLOYD BOLAM INSURANCE BROKERS LTD is an(a) Active company incorporated on 25/06/1997 with the registered office located at Chancery House, Slaidburn Crescent, Southport, Merseyside PR9 9YF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYD BOLAM INSURANCE BROKERS LTD?

LLOYD BOLAM INSURANCE BROKERS LTD is currently Active. It was registered on 25/06/1997 .

Where is LLOYD BOLAM INSURANCE BROKERS LTD located?

LLOYD BOLAM INSURANCE BROKERS LTD is registered at Chancery House, Slaidburn Crescent, Southport, Merseyside PR9 9YF.

What does LLOYD BOLAM INSURANCE BROKERS LTD do?

LLOYD BOLAM INSURANCE BROKERS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does LLOYD BOLAM INSURANCE BROKERS LTD have?

LLOYD BOLAM INSURANCE BROKERS LTD had 7 employees in 2022.

What is the latest filing for LLOYD BOLAM INSURANCE BROKERS LTD?

The latest filing was on 01/04/2026: Termination of appointment of Marc Coster as a director on 2026-02-28.