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Bernard Saxon General Insurance Services Limited

Bernard Saxon General Insurance Services Limited is an active company incorporated on 12 June 1984 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bernard Saxon General Insurance Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01823860
Private limited company
Age
41 years
Incorporated 12 June 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Floor 3 Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on 31 Oct 2023 (1 year 11 months ago)
Previous address was 30 Acorn Road Jesmond Newcastle upon Tyne NE2 2DJ England
Telephone
01912819292
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Lockyer Commercial Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27K
Same as previous period
Turnover
£366K
Decreased by £717K (-66%)
Employees
4
Decreased by 8 (-67%)
Total Assets
£3.13M
Increased by £2.08M (+199%)
Total Liabilities
-£73K
Decreased by £32K (-30%)
Net Assets
£3.05M
Increased by £2.11M (+225%)
Debt Ratio (%)
2%
Decreased by 7.7% (-77%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 31 Oct 2023
Mr Richard Tuplin Appointed
2 Years 2 Months Ago on 1 Aug 2023
Huw Scott Williams Resigned
2 Years 2 Months Ago on 1 Aug 2023
Robert Laurence Worrell Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 3 Jun 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Nov 2023
Repayment History
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