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Bircroft Insurance Services Limited

Bircroft Insurance Services Limited is an active company incorporated on 19 December 1991 with the registered office located in London, City of London. Bircroft Insurance Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02673202
Private limited company
Age
33 years
Incorporated 19 December 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gallagher
The Walbrook Building, 25 Walbrook
London
EC4N 8AW
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW England
Telephone
02073970670
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Insurance Consultant • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bircroft Group Limited
Nicholas George Robert Harris, Simon David Bird, and 1 more are mutual people.
Active
Devitt Insurance Services Limited
David Michael Edwin Cousins and Nicholas George Robert Harris are mutual people.
Active
P4 Investments Limited
Shivam Dilip Popat is a mutual person.
Active
Drive Sentry Limited
David Longworth Birchenall and Douglas George Gordon are mutual people.
Active
Lifesure Group Limited
Nicholas George Robert Harris is a mutual person.
Active
Oval Insurance Broking Limited
Nicholas George Robert Harris is a mutual person.
Active
Lifesure Limited
Nicholas George Robert Harris is a mutual person.
Active
Teesside Insurance Consultants Limited
Nicholas George Robert Harris is a mutual person.
Active
Brands
Bircroft Insurance Services
Bircroft Insurance Services is an insurance broker that provides coverage for companies, families, and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £934.61K (-42%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.08M
Decreased by £251.33K (-6%)
Total Liabilities
-£3.55M
Decreased by £359.27K (-9%)
Net Assets
£521K
Increased by £107.94K (+26%)
Debt Ratio (%)
87%
Decreased by 3.24% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Nicholas George Robert Harris Details Changed
2 Months Ago on 14 Aug 2025
Mr Nicholas George Robert Harris Appointed
2 Months Ago on 4 Aug 2025
Accounting Period Extended
3 Months Ago on 10 Jul 2025
Simon David Bird Resigned
3 Months Ago on 3 Jul 2025
Ian Raymond Lee Resigned
3 Months Ago on 3 Jul 2025
Mr James Oliver Whittingham Appointed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr David Michael Edwin Cousins Appointed
5 Months Ago on 15 May 2025
Gallagher Holdings (Uk) Limited (PSC) Appointed
6 Months Ago on 2 Apr 2025
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 9 Sep 2025
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Nicholas George Robert Harris as a director on 4 August 2025
Submitted on 4 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Jul 2025
Termination of appointment of Simon David Bird as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Ian Raymond Lee as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Mr James Oliver Whittingham as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 3 Jul 2025
Appointment of Mr David Michael Edwin Cousins as a director on 15 May 2025
Submitted on 22 May 2025
Resolutions
Submitted on 16 Apr 2025
Repayment History
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