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Commercial Insurance Brokers (B'Ham) Limited

Commercial Insurance Brokers (B'Ham) Limited is an active company incorporated on 19 May 1955 with the registered office located in Warwick, Warwickshire. Commercial Insurance Brokers (B'Ham) Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00549457
Private limited company
Age
70 years
Incorporated 19 May 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Precinct
Poseidon Way
Warwick
Warwickshire
CV34 6BY
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom
Telephone
01386424777
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Sep 1946
Director • British • Lives in UK • Born in May 1989
Balmoral Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Protect Limited
Terence Harvey and Simon James Taylor are mutual people.
Active
Hayway Limited
Terence Harvey is a mutual person.
Active
Leasepoint Vehicle Management Limited
Simon James Taylor is a mutual person.
Active
Vision Invest Services Ltd
Simon James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£2.18K
Decreased by £866 (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.18K
Decreased by £250K (-99%)
Total Liabilities
-£2.18K
Decreased by £217.73K (-99%)
Net Assets
£1
Decreased by £32.27K (-100%)
Debt Ratio (%)
100%
Increased by 12.75% (+15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Accounting Period Extended
8 Months Ago on 12 Dec 2024
Inspection Address Changed
9 Months Ago on 12 Nov 2024
Mr Simon James Taylor Appointed
1 Year Ago on 1 Sep 2024
Terence Harvey Resigned
1 Year Ago on 1 Sep 2024
Balmoral Holdings Uk Ltd (PSC) Appointed
1 Year Ago on 1 Sep 2024
Roddy Neil Cox Appointed
1 Year Ago on 1 Sep 2024
Hayway Limited (PSC) Resigned
1 Year Ago on 1 Sep 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Cessation of Hayway Limited as a person with significant control on 1 September 2024
Submitted on 23 Dec 2024
Appointment of Roddy Neil Cox as a director on 1 September 2024
Submitted on 23 Dec 2024
Notification of Balmoral Holdings Uk Ltd as a person with significant control on 1 September 2024
Submitted on 23 Dec 2024
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Terence Harvey as a director on 1 September 2024
Submitted on 23 Dec 2024
Appointment of Mr Simon James Taylor as a director on 1 September 2024
Submitted on 23 Dec 2024
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 12 Dec 2024
Registered office address changed from 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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